EVERYMAN MEDIA GROUP PLC

Transaction in Own Shares • Sep 24, 2025

National Storage Mechanism | Additional information

RNS Number : 5209A

Everyman Media Group PLC

24 September 2025

24 September 2025

Everyman Media Group PLC

("Everyman" or the "Group")

Change of Options Terms

Will Worsdell, Finance Director of the Company, currently holds 559,830 options over Ordinary Shares (the "Options"). Of these Options, 100,000 were issued on 5 May 2022 and a further 100,000 were issued on 27 June 2022. On 17 August 2023 the Remuneration Committee of the Company revised the exercise price of the Options to 60.0p and the vesting timeline to be post 5 May 2026.

On 24 September 2025, the Remuneration Committee of the Company resolved that, due to current equity market conditions and to incentivize Mr Worsdell, the exercise price of the Options will be revised to 41.0p, being the closing share price of the Company on 23 September 2025. In addition, the Options can only vest post 5 May 2027.

The terms and conditions pertaining to other options held by Mr. Worsdell remain unchanged.

For further information, please contact:
Everyman Media Group plc	Tel:  020 3145 0500
Alex Scrimgeour, Chief Executive
Will Worsdell, Finance Director
Canaccord Genuity Limited (NOMAD and Broker)	Tel:  020 7523 8000
Bobbie Hilliam
Elizabeth Halley-Stott
Alma (Financial PR Advisor)	Tel: 020 3405 0205
Rebecca Sanders-Hewett	[email protected]
Joe Pederzolli Emma Thompson

About Everyman Media Group PLC:

Everyman is the fourth largest cinema business in the UK by number of venues, and is a premium, high growth leisure brand. Everyman operates a growing estate of venues across the UK, 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

Will Worsdell

2.        

Reason for the notification

Amendment to terms of existing growth 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

Growth shares which can be converted into Ordinary Shares of 10 pence each

GB00BFH55S51

b)        

Nature of the transaction

Amendment to terms of existing growth shares

c)         

Price(s) and volume(s)

Price	Volume(s)
41.0p	100,000
41.0p	100,000

d)        

Aggregated information

-Aggregated volume

- Price

Price	Volume(s)
41.0p	100,000
41.0p	100,000

e)        

Date of the transaction

24 September 2025

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.

END

DSHPKNBPABKDQCB