Remuneration Information • Apr 24, 2018
Remuneration Information
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RNS Number : 8481L
Everyman Media Group PLC
24 April 2018
24 April 2018
Everyman Media Group PLC
("Everyman" or the "Company")
Grant of Options
The Company notifies that, on 23 April 2018, it granted 117,463 options over ordinary shares of 10 pence each in the capital of the Company ("New Options") to the following Directors and persons discharging managerial responsibilities, pursuant to the Company's Long-Term Incentive Plan:
| Director / PDMR | Existing options held | New Options granted | Total options held |
| Crispin Lilly, Chief Executive Officer | 1,150,053 | 43,617 | 1,193,670 |
| Jonathan Peters, Group Finance Director | 533,863 | 32,051 | 565,914 |
| Gavin Hughes, Operations Director | 315,504 | 30,769 | 346,273 |
| Hoss Ghonouie, Head of Marketing | 93,333 | 11,026 | 104,359 |
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 |
Tel: 020 3145 0500 |
| Cenkos Securities plc (NOMAD and Broker) Bobbie Hilliam Harry Hargreaves |
Tel: 020 7397 8900 |
| 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) |
| - | 43,617 | ||
| d) | Aggregated volume: Price: |
43,617 - |
|
| e) | Date of the Transaction: | 23 April 2018 | |
| f) | Place of the Transaction: | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name: | Jonathan Peters | |
| 2 | Reason for the notification | ||
| a) | Position/Status: | Group Finance 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) |
| - | 32,051 | ||
| d) | Aggregated volume: Price: |
32,051 - |
|
| e) | Date of the Transaction: | 23 April 2018 | |
| f) | Place of the Transaction: | Outside a trading venue |
| 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) |
| - | 30,769 | ||
| d) | Aggregated volume: Price: |
30,769 | |
| e) | Date of the Transaction: | 23 April 2018 | |
| f) | Place of the Transaction: | Outside a trading venue |
| 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) |
| - | 11,026 | ||
| d) | Aggregated volume: Price: |
11,026 - |
|
| e) | Date of the Transaction: | 23 April 2018 | |
| f) | Place of the Transaction: | Outside a trading venue |
This information is provided by RNS
The company news service from the London Stock Exchange
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