EVERYMAN MEDIA GROUP PLC

Share Issue/Capital Change • Dec 2, 2014

National Storage Mechanism | Additional information

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RNS Number : 5493Y

Everyman Media Group PLC

02 December 2014

Everyman Group plc

('Everyman' or the 'Company')

Grant of Options

Everyman Group plc today announces that on 1 December 2014 it granted 544,365 options over ordinary shares of 10 pence each in the Company (the "New Options"") to Crispin Lilly, the Company's Chief Executive Officer. The New Options have been awarded to Mr Lilly as part of his overall remuneration package. The exercise price of the New Options is 83 pence. Prior to the grant of the New Options, Mr Lilly did not hold any options over ordinary shares in the Company.

The Company today also announces that it has cancelled 220,000 options and 535,718 A ordinary shares in Everyman Media Holdings Limited which had been granted to the Company's previous Chief Executive. Details of the Company's Share Inventive Scheme are detailed in the Company's AIM Admission Document

2 December 2014

For further information, please contact:
Everyman Group plc Paul Wise	Tel: 020 3145 0500
Cenkos Securities plc Bobbie Hilliam	Tel: 020 7397 8900

This information is provided by RNS

The company news service from the London Stock Exchange

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