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EVERYMAN MEDIA GROUP PLC

Director's Dealing Oct 25, 2022

7634_dirs_2022-10-25_b549a43e-9a46-489a-a054-bfebed565f77.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 9443D

Everyman Media Group PLC

25 October 2022

Everyman Media Group plc

("Everyman" or the "Company")

Grant of Options

The Company notifies that, on 24 October 2022, it granted 613,543 options over ordinary shares of 10 pence each in the capital of the Company ("New Options") to the Company's employees as well as the following persons discharging managerial responsibilities, pursuant to the Company's Long-Term Incentive Plan:

Name Position Options Granted Options Held Total of Options
Alex Scrimgeour CEO 186,667 1,120,430 1,307,097
Will Worsdell Finance Director 46,561 200,000 246,561

The New Options give holders the right to subscribe for ordinary shares of 10 pence each in the capital of the Company for nominal value on or after 1 January 2026, subject to certain performance conditions.

For further information, please contact:

Everyman Media Group PLC
Alex Scrimgeour Tel: +44 (0)20 3145 0500
Will Worsdell
Canaccord Genuity Limited (Nominated Adviser and Broker) Tel: +44 (0)20 7523 8000
Bobbie Hilliam
Alma PR (Financial PR Advisor)

David Ison
Tel: +44 (0)20 3405 0205
Joe Pederzolli

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1. 

Details of the person discharging managerial responsibilities/person closely associated

a) 

Name

Alex Scrimgeour

2. 

Reason for the notification

Grant of options over Ordinary Shares

a) 

Position/status

CEO

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 transactions(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (vi) each place where transactions have been conducted

a) 

Description of the financial instrument, type of instrument identification code

Identification code

Options over ordinary shares of 10 pence each in Everyman Media Group plc

GB00BFH55S51

b) 

Nature of the transaction

Grant of 186,667 options over Ordinary Shares.

c) 

Price(s) and volume(s)

Price Volume(s)
10p 186,667

d) 

Aggregated information

-Aggregated volume

- Price

Not applicable - single transaction

e) 

Date of the transaction

24 October 2022

f) 

Place of transaction

Outside a trading venue

1. 

Details of the person discharging managerial responsibilities/person closely associated

a) 

Name

Will Worsdell

2. 

Reason for the notification

Grant of options over Ordinary Shares

a) 

Position/status

Finance 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 transactions(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (vi) each place where transactions have been conducted

a) 

Description of the financial instrument, type of instrument identification code

Identification code

Options over ordinary shares of 10 pence each in Everyman Media Group plc

GB00BFH55S51

b) 

Nature of the transaction

Grant of 46,561 options over Ordinary Shares.

c) 

Price(s) and volume(s)

Price Volume(s)
10p 46,561

d) 

Aggregated information

-Aggregated volume

- Price

Not applicable - single transaction

e) 

Date of the transaction

24 October 2022

f) 

Place of 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.

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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