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EVERYMAN MEDIA GROUP PLC

Remuneration Information Oct 12, 2017

7634_dirs_2017-10-12_39f5bff7-7aeb-48a5-8833-7da6d61fd2ca.html

Remuneration Information

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RNS Number : 4751T

Everyman Media Group PLC

12 October 2017

12 October 2017

Everyman Media Group PLC

("Everyman", the "Company" or the "Group")

Director/PDMR Shareholding

The Company today announces the grant of 300,000 options over ordinary shares of 10 pence each in the capital of the Company to Gavin Hughes, Operations Director, in accordance with the recommendations of the Company's Remuneration Committee.

The options granted will normally be exercisable from 11 October 2020, subject to continued employment, and each option has an exercise price of 178 pence. The Company makes the following disclosures in accordance with article 19(3) of the Market Abuse Regulation:

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)
- 300,000
d) Aggregated volume:

Price:
N/A
e) Date of the Transaction: 11 October 2017
f) Place of the Transaction: Outside a trading venue
For further information, please contact:
Everyman Media Group PLC

Crispin Lilly
Tel: 020 3145 0500
Cenkos Securities plc (NOMAD and Broker)

Bobbie Hilliam

Harry Hargreaves
Tel: 020 7397 8900

This information is provided by RNS

The company news service from the London Stock Exchange

END

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