15 July 2021

Everyman Media Group PLC

("Everyman" or the "Company")

Appointment of Non-Executive Director

Everyman Media Group PLC is pleased to announce the appointment of Maggie Todd to the Board as an independent Non-Executive Director, with immediate effect.

Maggie is very experienced in the media industry, joining Everyman from the Walt Disney Studios Motion Pictures European marketing leadership team where she most recently held the role of Vice President of Communications for twelve years.

At Disney, Maggie was responsible for managing and executing communications strategies for every major Disney launch in the UK and Europe since 2008. She is adept at building and maintaining senior stakeholder relationships and has a passion for working with creative talent to design immersive experiences that drive consumer engagement. As the Co-executive sponsor of women at Disney, and a key diversity and inclusion mentor, Maggie demonstrated her commitment to supporting and empowering women whilst working at the company. In addition to Disney, Maggie has experience at Twentieth Century Fox, in the music industry and has delivered campaigns for BAFTA, AMPAS (Academy of Motion Picture Arts & Sciences) Awards and world-renowned European film festivals.

Ms Margaret (Maggie) Jane Todd (aged 58) has no current directorships and has not held a director position within the past 5 years. Ms Todd has no beneficial interest in the Ordinary Shares of Everyman.

Save as set out above, there is no further information to be disclosed in relation to Ms Todd's appointment pursuant to AIM Rule 17 or paragraph (g) of Schedule Two of the AIM Rules for Companies. 

Paul Wise, Chairman of Everyman, commented:

"The Board and I are delighted to be welcoming Maggie to the team. Her wealth of experience working with Disney and its associated brands, both in Europe and LA, as well as her deep industry knowledge will be very valuable to the business going forwards."

For further information, please contact:

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/