EVERYMAN MEDIA GROUP PLC

Director's Dealing • Nov 23, 2018

National Storage Mechanism | Additional information

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RNS Number : 3496I

Everyman Media Group PLC

23 November 2018

23 November 2018

Everyman Media Group PLC

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

Director/PDMR Shareholding

The Company was notified on 22 November 2018, that two directors and persons discharging managerial responsibilities of the Company, purchased ordinary shares in the Company of 10 pence each ("Ordinary Shares") on 22 November 2018 (the "Dealings"). Details of the Dealings are set out below:

Name	Title	Beneficial holding of Ordinary Shares prior to the Dealings	% of issued share capital held prior to the Dealings	Number of Ordinary Shares purchased	Purchase Price	Resultant Beneficial holding of Ordinary Shares after the Dealings	Resultant % of issued share capital after the Dealings
Adam Kaye*	Executive Director	5,164,682	7.28%	75,000	199.995	5,239,682	7.38%
Paul Wise**	Executive Chairman	2,285,992	3.22%	12,796	194	2,298,788	3.24%

*Ordinary Shares held by Adam Kaye and his persons closely associated.

**Ordinary Shares held by Paul Wise and his persons closely associated.

For further information, please contact:
Everyman Media Group PLC Crispin Lilly	Tel: +44 (0)20 3145 0500
Canaccord Genuity Limited - Nominated Adviser and Broker   Bobbie Hilliam Richard Andrews Georgina McCooke	Tel: +44 (0)20 7523 8000

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

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 10 pence each

GB00BFH55S51

b.

Nature of the transaction

Purchase of Ordinary Shares

c.

Price(s) and volume(s)

Price(s)	Volume(s)
199.995 pence	75,000

d.

Aggregated information

- Aggregated Volume

- Price

Not applicable - single transaction

e.

Date of the transaction

22 November 2018

f.

Place of the transaction

London Stock Exchange

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

The Paul Wise Family Trust

2

Reason for notification

a.

Position/Status

Executive 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 10 pence each

GB00BFH55S51

b.

Nature of the transaction

Purchase of Ordinary Shares

c.

Price(s) and volume(s)

Price(s)	Volume(s)
194.000 pence	12,796

d.

Aggregated information

- Aggregated Volume

- Price

Not applicable - single transaction

e.

Date of the transaction

22 November 2018

f.

Place of the transaction

London Stock Exchange

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