RNS Number : 0558H
Everyman Media Group PLC
30 July 2021
Everyman Media Group plc
("Everyman" or the "Company")
Grant of Options
The Company notifies that, on 30 July 2021, it granted 519,758 options over ordinary shares of 10 pence each in the capital of the Company ("New Options") to the Company's employees as well as following persons discharging managerial responsibilities, pursuant to the Company's Long-Term Incentive Plan:
| Name | Position | Options Granted | Options Held | Total of Options |
| Alex Scrimgeour | CEO | 120,430 | 1,000,000 | 1,120,430 |
| Elizabeth Lake | CFO | 73,118 | 700,000 | 73,118 |
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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 27 November 2022, subject to certain performance conditions.
For further information, please contact:
| Everyman Media Group plc
Alex Scrimgeour Elizabeth Lake | Tel: 020 3145 0500 |
| Canaccord Genuity Limited (NOMAD and Broker)
Bobbie Hilliam Georgina McCooke | Tel: 020 7523 8000 |
| NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM | 1. | Details of the person discharging managerial responsibilities/person closely associated | | a) | Name | Alex Scrimgeour | | 2. | Reason for the notification | Grant of options over Ordinary Shares | | a) | Position/status | CEO | | 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 | Options over Ordinary Shares each in Everyman Media Group plc
GB00BFH55S51
| | b) | Nature of the transaction | Grant of 120,430 options over Ordinary Shares.
| | c) | Price(s) and volume(s) | | Price | Volume(s) | | - | 120,430 | | | d) | Aggregated information -Aggregated volume - Price | Not applicable - single transaction | | e) | Date of the transaction | 30 July 2021 | | f) | Place of transaction | Outside a trading venue | | 1. | Details of the person discharging managerial responsibilities/person closely associated | | a) | Name | Elizabeth Lake | | 2. | Reason for the notification | Grant of options over Ordinary Shares | | a) | Position/status | CFO | | 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 | Options over Ordinary Shares each in Everyman Media Group plc GB00BFH55S51 | | b) | Nature of the transaction | Grant of 73,118 options over Ordinary Shares.
| | c) | Price(s) and volume(s) | | | d) | Aggregated information -Aggregated volume - Price | Not applicable - single transaction | | e) | Date of the transaction | 30 July 2021 | | f) | Place of transaction | Outside a trading venue | |
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