EVERYMAN MEDIA GROUP PLC

Transaction in Own Shares • Sep 26, 2019

National Storage Mechanism | Additional information

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RNS Number : 8312N

Everyman Media Group PLC

26 September 2019

26 September 2019

Everyman Media Group PLC

("Everyman" or the "Company")

Issue of Equity and Total Voting Rights

Exercise of Options

Everyman announces that it has allotted and issued 7,500 ordinary shares of 10 pence each in the Company ("Ordinary Shares") pursuant to an exercise of options. The Company has made application for the 7,500 Ordinary Shares to be admitted to trading on AIM ("Admission"). Admission is expected to become effective at 8.00 a.m. on 2 October, 2019.

Following Admission, the Company will have 72,343,015 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	Tel: 020 3145 0500
Crispin Lilly, Chief Executive Officer
Elizabeth Lake, Chief Financial Officer
Canaccord Genuity Limited (NOMAD and Broker)	Tel: 020 7523 8000
Bobbie Hilliam
Richard Andrews
Georgina McCooke
Alma PR (Financial PR Advisor)	Tel: 020 3405 0205
Rebecca Sanders-Hewett
Susie Hudson
Jessica Joynson

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 rns@lseg.com or visit www.rns.com.

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