Remuneration Information • Jul 2, 2020
Remuneration Information
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RNS Number : 9113R
Everyman Media Group PLC
02 July 2020
2 July 2020
Everyman Media Group PLC
("Everyman" or the "Company")
Grant of Options
The Company notifies that, on 1 July 2020, it granted 483,864 options over ordinary shares of 10 pence each in the capital of the Company ("New Options"). The following Directors and persons discharging managerial responsibilities, pursuant to the Company's Long-Term Incentive Plan received 307,228 of the options granted:
| Director/PDMR | Existing Options Held | New Options Granted | Total Options Held |
| Crispin Lilly, CEO | 994,350 | 99,847 | 1,094,197 |
| Elizabeth Lake, CFO | 250,000 | 82,258 | 332,258 |
| Gavin Hughes, Operations Director | 584,003 | 60,410 | 644,413 |
| Roy Gower, Head of Film | 98,737 | 35,681 | 134,418 |
| Hoss Ghonouie, Head of Marketing | 152,650 | 29,032 | 181,682 |
The New Options give holders the right to subscribe for ordinary shares of 10 pence each in the capital of the Company for nominal value on or after 27 November 2022, subject to certain performance conditions.
| For further information, please contact: | |
| Everyman Media Group PLC Crispin Lilly Elizabeth Lake |
Tel: +44 (0) 20 3145 0500 |
| Canaccord Genuity Limited - Nominated Adviser and Broker Bobbie Hilliam Richard Andrews Georgina McCooke |
Tel: +44 (0)20 7523 8000 |
| Alma PR (Financial PR Advisor) Rebecca Sanders-Hewett Susie Hudson Harriet Jackson |
Tel: +44 (0)20 3405 0205 |
About Everyman Media Group PLC:
Everyman is a premium, high growth leisure brand. Everyman operates a growing estate of venues across the UK and Ireland, with an emphasis on providing first class cinema and hospitality.
Everyman is redefining cinema. It focuses on venue and experience as key competitive strengths, with a unique proposition:
- Intimate and atmospheric venues, which become a destination in their own right
- An emphasis on a strong quality food and drink menu prepared in-house
- A broad range of well-curated programming content, from mainstream and independent films to theatre and live concert streams, appealing to a diverse range of audiences
- Motivated and welcoming teams
For more information visit http://investors.everymancinema.com/
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name: | Elizabeth Lake | |
| 2 | Reason for the notification | ||
| a) | Position/Status: | Chief Financial Officer | |
| b) | Initial Notification/Amendment: | Initial Notification | |
| 3 | Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor | ||
| a) | Name: | Everyman Media Group plc | |
| b) | LEI: | 213800XIF4R73HAM8S36 | |
| 4. | Details of transaction(s); section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted. | ||
| a) | Description of the financial instrument: Identification code: |
Options over Ordinary Shares of 10 pence each ISIN: GB00BFH55S51 |
|
| b) | Nature of the transaction: | Grant of options | |
| c) | Price(s) and volume(s): | Price(s) | Volume(s) |
| - | 82,258 | ||
| d) | Aggregated volume: Price: |
82,258 - |
|
| e) | Date of the Transaction: | 1 July 2020 | |
| f) | Place of the Transaction: | London Stock Exchange, AIM Market |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name: | Crispin Lilly | |
| 2 | Reason for the notification | ||
| a) | Position/Status: | Chief Executive Officer | |
| b) | Initial Notification/Amendment: | Initial Notification | |
| 3 | Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor | ||
| a) | Name: | Everyman Media Group plc | |
| b) | LEI: | 213800XIF4R73HAM8S36 | |
| 4. | Details of transaction(s); section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted. | ||
| a) | Description of the financial instrument: Identification code: |
Options over Ordinary Shares of 10 pence each ISIN: GB00BFH55S51 |
|
| b) | Nature of the transaction: | Grant of options | |
| c) | Price(s) and volume(s): | Price(s) | Volume(s) |
| - | 99,847 | ||
| d) | Aggregated volume: Price: |
99,847 - |
|
| e) | Date of the Transaction: | 1 July 2020 | |
| f) | Place of the Transaction: | London Stock Exchange, AIM Market |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name: | Gavin Hughes | |
| 2 | Reason for the notification | ||
| a) | Position/Status: | Operations Director | |
| b) | Initial Notification/Amendment: | Initial Notification | |
| 3 | Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor | ||
| a) | Name: | Everyman Media Group plc | |
| b) | LEI: | 213800XIF4R73HAM8S36 | |
| 4. | Details of transaction(s); section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted. | ||
| a) | Description of the financial instrument: Identification code: |
Options over Ordinary Shares of 10 pence each ISIN: GB00BFH55S51 |
|
| b) | Nature of the transaction: | Grant of options | |
| c) | Price(s) and volume(s): | Price(s) | Volume(s) |
| - | 60,410 | ||
| d) | Aggregated volume: Price: |
60,410 | |
| e) | Date of the Transaction: | 1 July 2020 | |
| f) | Place of the Transaction: | London Stock Exchange, AIM Market |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name: | Roy Gower | |
| 2 | Reason for the notification | ||
| a) | Position/Status: | Head of Film | |
| b) | Initial Notification/Amendment: | Initial Notification | |
| 3 | Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor | ||
| a) | Name: | Everyman Media Group plc | |
| b) | LEI: | 213800XIF4R73HAM8S36 | |
| 4. | Details of transaction(s); section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted. | ||
| a) | Description of the financial instrument: Identification code: |
Options over Ordinary Shares of 10 pence each ISIN: GB00BFH55S51 |
|
| b) | Nature of the transaction: | Grant of options | |
| c) | Price(s) and volume(s): | Price(s) | Volume(s) |
| - | 35,681 | ||
| d) | Aggregated volume: Price: |
35,681 | |
| e) | Date of the Transaction: | 1 July 2020 | |
| f) | Place of the Transaction: | London Stock Exchange, AIM Market |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name: | Hoss Ghonouie | |
| 2 | Reason for the notification | ||
| a) | Position/Status: | Head of Marketing | |
| b) | Initial Notification/Amendment: | Initial Notification | |
| 3 | Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor | ||
| a) | Name: | Everyman Media Group plc | |
| b) | LEI: | 213800XIF4R73HAM8S36 | |
| 4. | Details of transaction(s); section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted. | ||
| a) | Description of the financial instrument: Identification code: |
Options over Ordinary Shares of 10 pence each ISIN: GB00BFH55S51 |
|
| b) | Nature of the transaction: | Grant of options | |
| c) | Price(s) and volume(s): | Price(s) | Volume(s) |
| - | 29,032 | ||
| d) | Aggregated volume: Price: |
29,032 | |
| e) | Date of the Transaction: | 1 July 2020 | |
| f) | Place of the Transaction: | London Stock Exchange, AIM Market |
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
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