Director/PDMR and Substantial Shareholdings

RNS Number : 5574L

Everyman Media Group PLC

30 April 2020

 

30 April 2020

Everyman Media Group PLC

("Everyman" the "Company" or the "Group")

Director/PDMR Shareholding and Substantial Shareholdings

Further to the 29 April 2020 announcement confirming approval of the resolutions at the General Meeting, Everyman confirms the following Directors and their Persons Closely Associated ("PCAs") have purchased a total of 360,000 Ordinary Shares pursuant to the Placing announced on 8 April 2020, as outlined below:

Director	Number of Ordinary Shares held before the Placing	Number of Placing Shares being Subscribed for as part of the Placing		Resultant shareholding after the Placing	Percentage of Enlarged Share Capital
Elizabeth Lake	0	10,000	10,000			0.01%
Adam Kaye	5,349,956	100,000	5,449,956			5.98%
Paul Wise	2,756,752	200,000	2,956,752			3.25%
Michael Rosehill	198,710	20,000	218,710			0.24%
Phillip Jacobson	86,336	30,000	116,336			0.13%

Significant Shareholdings

Following the Placing, the Company believes Mr Samuel Kaye and his PCA's enlarged holding is 4,697,102 Ordinary Shares, representing 5.2% of the enlarged issued share capital of the Company.

The Company has also been notified that Mr Jonathan Kaye is no longer considered a Significant Shareholder, as defined by the AIM Rules for Companies, due to his holding reducing to below 3.0% of the issued share capital of the Company.

The definitions referenced in this announcement remain in line with those from the announcement published at 7.00 a.m. (UK) on 8 April 2020, unless otherwise stated.

For further information, please contact: Everyman Media Group PLC Crispin Lilly Tel : [phone] Elizabeth Lake Canaccord Genuity Limited - Nominated Adviser, Sole Bookrunner and Broker Tel : [phone] Bobbie Hilliam Richard Andrews Georgina McCooke Alma PR (Financial PR Advisor) Tel:  [phone] Rebecca Sanders-Hewett Susie Hudson Harriet Jackson

The information below set out in accordance with the requirement of the EU Market Abuse Regulation provides further detail.

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Elizabeth Lake
2	Reason for notification
a.	Position/Status	Chief Financial Officer
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 the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a.	Description of the financial instrument, type of instrument Identification Code	Ordinary Shares of 10 pence each   GB00BFH55S51
b.	Nature of the transaction	Subscription for Ordinary Shares via participation in the Placing
c.	Price(s) and volume(s)	Price(s) Volume(s) 100 pence 10,000
d.	Aggregated information - Aggregated Volume - Price	N/A - Single Transaction
e.	Date of the transaction	30 April 2020
f.	Place of the transaction	London Stock Exchange

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Adam Kaye
2	Reason for notification
a.	Position/Status	Executive 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 the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a.	Description of the financial instrument, type of instrument Identification Code	Ordinary Shares of 10 pence each   GB00BFH55S51
b.	Nature of the transaction	Subscription for Ordinary Shares via participation in the Placing
c.	Price(s) and volume(s)	Price(s) Volume(s) 100 pence 100,000
d.	Aggregated information - Aggregated Volume - Price	N/A - Single Transaction
e.	Date of the transaction	30 April 2020
f.	Place of the transaction	London Stock Exchange

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Paul Wise
2	Reason for notification
a.	Position/Status	Chairman
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 the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a.	Description of the financial instrument, type of instrument Identification Code	Ordinary Shares of 10 pence each   GB00BFH55S51
b.	Nature of the transaction	Subscription for Ordinary Shares via participation in the Placing
c.	Price(s) and volume(s)	Price(s) Volume(s) 100 pence 200,000
d.	Aggregated information - Aggregated Volume - Price	N/A - Single Transaction
e.	Date of the transaction	30 April 2020
f.	Place of the transaction	London Stock Exchange

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Michael Rosehill
2	Reason for notification
a.	Position/Status	Non-Executive 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 the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a.	Description of the financial instrument, type of instrument Identification Code	Ordinary Shares of 10 pence each   GB00BFH55S51
b.	Nature of the transaction	Subscription for Ordinary Shares via participation in the Placing
c.	Price(s) and volume(s)	Price(s) Volume(s) 100 pence 20,000
d.	Aggregated information - Aggregated Volume - Price	N/A - Single Transaction
e.	Date of the transaction	30 April 2020
f.	Place of the transaction	London Stock Exchange

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Philip Jacobson
2	Reason for notification
a.	Position/Status	Non-Executive 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 the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a.	Description of the financial instrument, type of instrument Identification Code	Ordinary Shares of 10 pence each   GB00BFH55S51
b.	Nature of the transaction	Subscription for Ordinary Shares via participation in the Placing
c.	Price(s) and volume(s)	Price(s) Volume(s) 100 pence 30,000
d.	Aggregated information - Aggregated Volume - Price	N/A - Single Transaction
e.	Date of the transaction	30 April 2020
f.	Place of the transaction	London Stock Exchange

 

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