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EVERYMAN MEDIA GROUP PLC

Share Issue/Capital Change Jun 1, 2018

7634_rns_2018-06-01_a79406aa-c7ef-4bba-ab75-92afb97a744e.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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RNS Number : 0555Q

Everyman Media Group PLC

01 June 2018

1 June 2018

Everyman Media Group PLC

("Everyman" or the "Company")

Issue of Equity and Total Voting Rights

Everyman announces that it has allotted and issued 20,000 ordinary shares of 10 pence each in the Company ("Ordinary Shares") pursuant to an exercise of options. The Company has made application for the 20,000 new Ordinary Shares to be admitted to trading on AIM ("Admission"). Admission is expected to become effective at 8.00 a.m. on 7 June 2018.

Following Admission, the Company will have 70,179,643 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

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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