Remuneration Information • Sep 26, 2019
Remuneration Information
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National Storage Mechanism | Additional information
RNS Number : 7781N
Everyman Media Group PLC
26 September 2019
26 September 2019
Everyman Media Group PLC
("Everyman" or the "Company")
Grant of Options
The Company notifies that, on 24 September 2019, it granted 1,442,500 options over ordinary shares of 10 pence each in the capital of the Company ("Options") to various employees of the Company and the following persons discharging managerial responsibilities ("PDMRs"), pursuant to the Company's share option plan adopted by the Board on 29 October 2013:
| Name | Position | Number of options awards | Total Options held |
| Elizabeth Lake | Finance Director | 250,000 | 250,000 |
| Gavin Hughes | Operations Director | 100,000 | 464,003 |
| Hossein Ghonouie | Head of Marketing | 30,000 | 132,650 |
| Roy Gower | Head of Film | 30,000 | 88,737 |
| Peter Alderman | Head of Construction | 30,000 | 158,763 |
The Options will be exercisable from 24 September 2022, subject to continued employment. Each option has an exercise price of 184 pence. Following the above grant, the total outstanding number of options issued by the Company is 5,850,490, representing approximately 8.1% of the issued share capital.
| 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 |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name: | Elizabeth Lake | |
| 2 | Reason for the notification | ||
| a) | Position/Status: | Chief Financial 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) |
| - | 250,000 | ||
| d) | Aggregated volume: Price: |
250,000 - |
|
| e) | Date of the Transaction: | 24 September 2019 | |
| 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) | |
| - | 100,000 | |||
| d) | Aggregated volume: Price: |
100,000 - |
||
| e) | Date of the Transaction: | 24 September 2019 | ||
| f) | Place of the Transaction: | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
| a) | Name: | Hossein 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) | |
| - | 30,000 | |||
| d) | Aggregated volume: Price: |
30,000 - |
||
| e) | Date of the Transaction: | 24 September 2019 | ||
| f) | Place of the 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 | |||
| a) | Position/Status: | Head of Film | ||
| 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) | |
| - | 30,000 | |||
| d) | Aggregated volume: Price: |
30,000 - |
||
| e) | Date of the Transaction: | 24 September 2019 | ||
| f) | Place of the Transaction: | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
| a) | Name: | Peter Alderman | ||
| 2 | Reason for the notification | |||
| a) | Position/Status: | Head of Construction | ||
| 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) | |
| - | 30,000 | |||
| d) | Aggregated volume: Price: |
30,000 - |
||
| e) | Date of the Transaction: | 24 September 2019 | ||
| f) | Place of the Transaction: | Outside a trading venue |
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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