Source - LSE Regulatory
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






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)

 

 

Price

Volume(s)

-

73,118

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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