EVERYMAN MEDIA GROUP PLC

Director's Dealing • Feb 1, 2023

National Storage Mechanism | Additional information

RNS Number : 6479O

Everyman Media Group PLC

01 February 2023

Everyman Media Group plc

("Everyman" or the "Company")

Grant of Options

The Company notifies that, on 31 January 2023, it granted a total of 709,404 options over ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") to the Company's key employees pursuant to the Company's Long-Term Incentive Plan ("New Options"). Within this total the following persons discharging managerial responsibilities were granted the following New Options:

Name	Position	Options previously held	New Options granted	Options lapsed	Total Options held
Alex Scrimgeour	CEO	1,307,097	212,482	269,764	1,249,815
Will Worsdell	Finance Director	246,561	88,636	37,249	297,948

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 1 January 2026, subject to certain performance conditions.

For further information, please contact:

Everyman Media Group PLC
Alex Scrimgeour	Tel : +44 (0)20 3145 0500
Will Worsdell
Canaccord Genuity Limited (Nominated Adviser and Broker)	Tel : +44 (0)20 7523 8000
Bobbie Hilliam Harry Pardoe
Alma PR (Financial PR Advisor) David Ison	Tel:  +44 (0)20 3405 0205
Joe Pederzolli

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1.   

Details of the person discharging managerial responsibilities/person closely associated

a)   

Name

Alex Scrimgeour

2.        

Reason for the notification

Grant of options over Ordinary Shares

a)   

Position/status

CEO

b)        

Initial notification/Amendment

Initial notification

3.        

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)   

Name

Everyman Media Group plc

b)        

LEI

213800XIF4R73HAM8S36

4.        

Details of transactions(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (vi) each place where transactions have been conducted

a)   

Description of the financial instrument, type of instrument identification code

Identification code

Options over Ordinary Shares each in Everyman Media Group plc

GB00BFH55S51

b)        

Nature of the transaction

Grant of 212,482 options over Ordinary Shares.

c)         

Price(s) and volume(s)

Price	Volume(s)
£0.10	212,482

d)        

Aggregated information

-Aggregated volume

- Price

Not applicable - single transaction

e)        

Date of the transaction

31 January 2023

f)         

Place of transaction

Outside a trading venue

1.   

Details of the person discharging managerial responsibilities/person closely associated

a)   

Name

Will Worsdell

2.        

Reason for the notification

Grant of options over Ordinary Shares

a)   

Position/status

Finance Director

b)        

Initial notification/Amendment

Initial notification

3.        

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)   

Name

Everyman Media Group plc

b)        

LEI

213800XIF4R73HAM8S36

4.        

Details of transactions(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (vi) each place where transactions have been conducted

a)   

Description of the financial instrument, type of instrument identification code

Identification code

Options over Ordinary Shares each in Everyman Media Group plc

GB00BFH55S51

b)        

Nature of the transaction

Grant of 88,636 options over Ordinary Shares.

c)         

Price(s) and volume(s)

Price	Volume(s)
£0.10	88,636

d)        

Aggregated information

-Aggregated volume

- Price

Not applicable - single transaction

e)        

Date of the transaction

31 January 2023

f)         

Place of transaction

Outside a trading venue

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