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EVERYMAN MEDIA GROUP PLC

Share Issue/Capital Change May 28, 2019

7634_rns_2019-05-28_81e2cf4f-89af-4b55-a951-2bf13157725f.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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RNS Number : 3632A

Everyman Media Group PLC

28 May 2019

28 May 2019

Everyman Media Group PLC

("Everyman" or the "Company")

Exercise of Options

The Company announces that it has allotted and issued 80,000 ordinary shares of 10 pence each in the Company ("Ordinary Shares") pursuant to an exercise of options. The Company has made application for the 80,000 Ordinary Shares to be admitted to trading on AIM ("Admission"). Admission is expected to become effective at 8.00 a.m. on 3 June 2019.

Following Admission, the Company will have 72,335,515 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 Ordinary Shares in Treasury.

For further information, please contact:

Everyman Media Group PLC
Crispin Lilly - Chief Executive Officer Tel: 020 3145 0500
Canaccord Genuity Limited - Nominated Adviser and Broker Tel: 020 7523 8000
Bobbie Hilliam
Richard Andrews
Georgina McCooke

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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