EVERYMAN MEDIA GROUP PLC

Director's Dealing • Oct 3, 2018

National Storage Mechanism | Additional information

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RNS Number : 9023C

Everyman Media Group PLC

03 October 2018

Everyman Media Group plc

("Everyman" or the "Company")

Grant of Options

The Company notifies that, today, it granted 36,960 options over ordinary shares of 10 pence each in the capital of the Company ("New Options") to the following persons discharging managerial responsibilities, pursuant to the Company's Long-Term Incentive Plan:

Name	Position	No. of options granted	No. of options held pre award	Total no. of options held post award
Peter Alderman	Head of Construction	18,475	30,000	48,475
Roy Gower	Head of Film	18,485	100,000	118,485

Neither hold any shares in the Company.

The New Options give holders the right to subscribe for ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") for nominal value on or after 27 November 2022, subject to certain performance conditions related to increases in the Company's share price and EBITDA.

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

Peter Alderman

2.        

Reason for the notification

Grant of options over Ordinary Shares

a)   

Position/status

Head of Construction

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 18,475 options over Ordinary Shares.

c)         

Price(s) and volume(s)

Price	Volume(s)
-	18,475

d)        

Aggregated information

-Aggregated volume

- Price

Not applicable - single transaction

e)        

Date of the transaction

03 October 2018

f)         

Place of transaction

Outside a trading venue

1.   

Details of the person discharging managerial responsibilities/person closely associated

a)   

Name

Roy Gower

2.        

Reason for the notification

Grant of options over Ordinary Shares

a)   

Position/status

Head of Film

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 18,485 options over Ordinary Shares.

c)         

Price(s) and volume(s)

Price	Volume(s)
-	18,485

d)        

Aggregated information

-Aggregated volume

- Price

Not applicable - single transaction

e)        

Date of the transaction

03 October 2018

f)         

Place of transaction

Outside a trading venue

For further information, please contact:

Everyman Media Group plc

Crispin Lilly

Tel: 020 3145 0500

Canaccord Genuity Limited (NOMAD and Broker)

Antony Isaacs

Henry Fitzgerald-O'Connor

Richard Andrews

Tel: 020 7523 8000

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