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EVERYMAN MEDIA GROUP PLC

Remuneration Information Dec 23, 2020

7634_dirs_2020-12-23_da09f08c-9056-4d55-91ae-edfe03dedea3.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 6011J

Everyman Media Group PLC

23 December 2020

23 December 2020

Everyman Media Group PLC

("Everyman" or the "Company") 

Grant of Options

The Company notifies that, on 22 December, it agreed to grant 445,000 options over ordinary shares of 10 pence each in the capital of the Company ("Options"). Elizabeth Lake, Director and PDMR of the Company, was granted 250,000 New Options:

Director/PDMR Existing Options Held New Options Granted Total Options Held
Elizabeth Lake, CFO 532,258 250,000 782,258

The Options will be exercisable from 22 December 2023, subject to continued employment. Each option has an exercise price of 109.5p.

For further information, please contact:
Everyman Media Group PLC

Paul Wise

Elizabeth Lake
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
Alma PR (Financial PR Advisor)

Rebecca Sanders-Hewett

Susie Hudson

Harriet Jackson
Tel: +44 (0)20 3405 0205

About Everyman Media Group PLC:

Everyman is a premium, high growth leisure brand. Everyman operates a growing estate of venues across the UK and Ireland, with an emphasis on providing first class cinema and hospitality.

Everyman is redefining cinema. It focuses on venue and experience as key competitive strengths, with a unique proposition:

·      Intimate and atmospheric venues, which become a destination in their own right

·      An emphasis on a strong quality food and drink menu prepared in-house

·      A broad range of well-curated programming content, from mainstream and independent films to theatre and live concert streams, appealing to a diverse range of audiences

·      Motivated and welcoming teams

For more information visit http://investors.everymancinema.com/

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:
Grant of 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)
Nil 250,000
d) Aggregated volume:

Price:
n/a
e) Date of the Transaction: 22 December 2020
f) Place of the Transaction: London Stock Exchange, AIM Market

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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