Director/PDMR Shareholding

RNS Number : 6537T

Everyman Media Group PLC

21 March 2019

 

21 March 2019

Everyman Media Group PLC

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

Director / PDMR Shareholding

The Company announces that Paul Wise, Executive Chairman of the Company, and Adam Kaye, Executive Director of the Company, have both exercised a put option to sell their respective holdings of 696,432 A ordinary shares each in Everyman Media Holdings Limited ("EMHL") ("A Share(s)"), a subsidiary of the Company, in exchange for 410,274 ordinary shares of 10 pence each in the Company ("Ordinary Shares"), respectively (the "Share for Share Exchange"). The Ordinary Shares issued pursuant to the Share for Share Exchange were issued at yesterday's mid-market closing price for Ordinary Shares of 202 pence. Following the Share for Share Exchange, Mr Wise and Mr Kaye hold no A Shares in EMHL.

The Company has made application for the 820,548 Ordinary Shares to be admitted to trading on AIM ("Admission"). Admission is expected to become effective at 8.00 a.m. on 27 March 2019.  

Following the above transactions, Mr Wise and his persons closely associated ("PCAs"), has increased his shareholding to 2,721,752 Ordinary Shares, representing 3.79 per cent. of the enlarged issued share capital of the Company and Mr Adam Kaye and his PCAs has increased his shareholding to 5,649,956 Ordinary Shares, representing 7.87 per cent. of the enlarged issued share capital of the Company.

Following Admission, the Company will have 71,809,851 Ordinary Shares in issue, each with voting rights, which figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules. The Company does not hold any Ordinary Shares in Treasury.

For further information, please contact:
Everyman Media Group PLC Crispin Lilly	Tel: [phone]
Canaccord Genuity Limited - Nominated Adviser and Broker Bobbie Hilliam Richard Andrews Georgina McCooke	Tel: [phone]

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

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	Mr Paul Wise
2	Reason for notification
a.	Position/Status	Executive 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 GB00BFH55S51
b.	Nature of the transaction	Issue of Ordinary Shares pursuant to a share for share exchange
c.	Price(s) and volume(s)	Price(s) Volume(s) 202 pence 410,274
d.	Aggregated information - Aggregated Volume - Price	Not applicable - single transaction
e.	Date of the transaction	21 March 2019
f.	Place of the transaction	Off-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	Mr 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 GB00BFH55S51
b.	Nature of the transaction	Issue of Ordinary Shares pursuant to a share for share exchange
c.	Price(s) and volume(s)	Price(s) Volume(s) 202 pence 410,274
d.	Aggregated information - Aggregated Volume - Price	Not applicable - single transaction
e.	Date of the transaction	21 March 2019
f.	Place of the transaction	Off-exchange

 

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