EVERYMAN MEDIA GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 19, 2018

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RNS Number : 9098R

Everyman Media Group PLC

19 June 2018

19 June 2018

Everyman Media Group PLC

("Everyman" or the "Company")

Issue of Equity and Total Voting Rights

Director/PDMR Shareholding

Everyman announces that it has, conditional on admission, allotted and issued 30,000 ordinary shares of 10 pence each in the Company ("Ordinary Shares") pursuant to exercises of options by persons discharging managerial responsibilities of the Company, being Jonathan Peters, Finance Director, and Hossein Ghonouie, Head of Marketing. The Company has made application for the 30,000 new Ordinary Shares to be admitted to trading on AIM ("Admission"). Admission is expected to become effective at 8.00 a.m. on 21 June 2018. Following the above exercises, Mr Peters and Mr Ghonouie agreed to sell 20,000 Ordinary Shares and 10,000 Ordinary Shares respectively for a price of 220 pence per Ordinary Share on 19 June 2018. The details of these transactions are set out below.

Following Admission, the Company will have 70,209,643 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
Cenkos Securities plc (NOMAD and Broker) Camilla Hume Mark Connelly Harry Hargreaves	Tel: 020 7397 8900

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Jonathan Peters
2	Reason for notification
a.	Position/Status	Group 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 the 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, type of instrument Identification Code	Ordinary Shares of 10p each ISIN: GB00BFH55S51
b.	Nature of the transaction	Exercise of options
c.	Price(s) and volume(s)
	Price(s)	Volume(s)
85 pence	20,000
d.	Aggregated information - Aggregated Volume - Price	20,000 £17,000.00
e.	Date of the transaction	14 June 2018
f.	Place of the transaction	Outside trading venue

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Hossein Ghonouie
2	Reason for notification
a.	Position/Status	Head of Marketing
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 the 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, type of instrument Identification Code	Ordinary Shares of 10p each ISIN: GB00BFH55S51
b.	Nature of the transaction	Exercise of options
c.	Price(s) and volume(s)
	Price(s)	Volume(s)
85 pence	10,000
d.	Aggregated information - Aggregated Volume - Price	10,000 £8,500.00
e.	Date of the transaction	14 June 2018
f.	Place of the transaction	Outside trading venue

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Jonathan Peters
2	Reason for notification
a.	Position/Status	Group 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 the 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, type of instrument Identification Code	Ordinary Shares of 10p each ISIN: GB00BFH55S51
b.	Nature of the transaction	Sale of ordinary shares
c.	Price(s) and volume(s)
	Price(s)	Volume(s)
220p	20,000
d.	Aggregated information - Aggregated Volume - Price	20,000 £44,000.00
e.	Date of the transaction	19 June 2018
f.	Place of the transaction	AIMX

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Hoss Ghonouie
2	Reason for notification
a.	Position/Status	Head of Marketing
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 the 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, type of instrument Identification Code	Ordinary Shares of 10p each ISIN: GB00BFH55S51
b.	Nature of the transaction	Sale of ordinary shares
c.	Price(s) and volume(s)
	Price(s)	Volume(s)
220p	10,000
d.	Aggregated information - Aggregated Volume - Price	10,000 £22,000.00
e.	Date of the transaction	19 June 2018
f.	Place of the transaction	AIMX

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