Everyman Media Group plc
("Everyman" or the "Company")
Grant of Options
The Company notifies that, on 31 January 2023, it granted a total of 709,404 options over ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") to the Company's key employees pursuant to the Company's Long-Term Incentive Plan ("New Options"). Within this total the following persons discharging managerial responsibilities were granted the following New Options:
| Name | Position | Options previously held | New Options granted | Options lapsed | Total Options held | |
| Alex Scrimgeour
| CEO | 1,307,097 | 212,482 | 269,764 | 1,249,815 |
|
| Will Worsdell | Finance Director | 246,561 | 88,636 | 37,249 | 297,948 |
|
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 Harry Pardoe | |
| | |
| Alma PR (Financial PR Advisor) | 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
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