EVERYMAN MEDIA GROUP PLC

Share Issue/Capital Change • Apr 19, 2018

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RNS Number : 5267L

Everyman Media Group PLC

19 April 2018

19 April 2018

Everyman Media Group PLC

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

Director/PDMR Shareholding and Issue of Equity

The Company announces that it has been informed that certain directors of the Company have today sold ordinary shares in the Company of 10 pence each ("Ordinary Shares"). Details of the sales are set out below:

Name	Title	Number of Ordinary  Shares sold	Sale Price	Total beneficial interest in Ordinary Shares following the sale	Percentage of issued Ordinary Share capital following the sale and admission of new Ordinary Shares as set out below
Charles Dorfman	Non-Executive Director	162,514	£2.30	5,342,527	7.62%
Paul Wise	Chairman	327,848	£2.30	2,535,992	3.62%
Adam Kaye	Executive Director	327,848	£2.30	5,358,432	7.64%

The Company also announces that on 18 April 2018 Crispin Lilly, Chief Executive Officer, exercised options to purchase 50,000 Ordinary Shares at a price of 83 pence per Ordinary Share. Following the exercise, Mr Lilly today sold 50,000 Ordinary Shares at £2.30. Following the exercise and sale, Mr Lilly holds zero Ordinary Shares but retains 1,150,053 options over Ordinary Shares.

Finally, the Company has today made an application for 72,426 new Ordinary Shares to be admitted to trading on AIM in respect of the 50,000 options being exercised by Mr Lilly and a further 22,426 Ordinary Shares which are being issued following the exercise of an option by an ex-employee. Admission of the new Ordinary Shares is expected to occur on 25 April 2018. Following Admission, the Company will have 70,107,069 Ordinary Shares in issue, each with voting rights, which figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules. The Company does not hold any Shares in Treasury.

For further information, please contact:
Everyman Media Group PLC Crispin Lilly - Chief Executive Officer	Tel: 020 3145 0500
Cenkos Securities plc (NOMAD and Broker) Bobbie Hilliam Harry Hargreaves	Tel: 020 7397 8900

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Charles Dorfman
2	Reason for notification
a.	Position/Status	Non-Executive 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 the 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, type of instrument Identification Code	Ordinary Shares of 10p each ISIN: GB00BFH55S51
b.	Nature of the transaction	Sale of Ordinary Shares
c.	Price(s) and volume(s)
	Price(s)	Volume(s)
£2.30	162,514
d.	Aggregated information - Aggregated Volume - Price	N/A - single transaction
e.	Date of the transaction	19 April 2018
f.	Place of the transaction	London Stock Exchange, XLON

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Paul Wise
2	Reason for notification
a.	Position/Status	Chairman
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 the 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, type of instrument Identification Code	Ordinary Shares of 10p each ISIN: GB00BFH55S51
b.	Nature of the transaction	Sale of Ordinary Shares
c.	Price(s) and volume(s)
	Price(s)	Volume(s)
£2.30	327,848
d.	Aggregated information - Aggregated Volume - Price	N/A - single transaction
e.	Date of the transaction	19 April 2018
f.	Place of the transaction	London Stock Exchange, XLON

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Adam Kaye
2	Reason for notification
a.	Position/Status	Executive 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 the 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, type of instrument Identification Code	Ordinary Shares of 10p each ISIN: GB00BFH55S51
b.	Nature of the transaction	Sale of Ordinary Shares
c.	Price(s) and volume(s)
	Price(s)	Volume(s)
£2.30	327,848
d.	Aggregated information - Aggregated Volume - Price	N/A - single transaction
e.	Date of the transaction	19 April 2018
f.	Place of the transaction	London Stock Exchange, XLON

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Crispin Lilly
2	Reason for notification
a.	Position/Status	Chief Executive Officer
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 the 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, type of instrument Identification Code	Ordinary Shares of 10p each ISIN: GB00BFH55S51
b.	Nature of the transaction	Exercise of Options
c.	Price(s) and volume(s)
	Price(s)	Volume(s)
£0.83	50,000
d.	Aggregated information - Aggregated Volume - Price	N/A - single transaction
e.	Date of the transaction	18 April 2018
f.	Place of the transaction	London Stock Exchange, XLON

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Crispin Lilly
2	Reason for notification
a.	Position/Status	Chief Executive Officer
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 the 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, type of instrument Identification Code	Ordinary Shares of 10p each ISIN: GB00BFH55S51
b.	Nature of the transaction	Sale of Ordinary Shares
c.	Price(s) and volume(s)
	Price(s)	Volume(s)
£2.30	50,000
d.	Aggregated information - Aggregated Volume - Price	N/A - single transaction
e.	Date of the transaction	19 April 2018
f.	Place of the transaction	London Stock Exchange, XLON

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