Director/PDMR Shareholding

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: [phone]
Canaccord Genuity Limited (NOMAD and Broker) Bobbie Hilliam Georgina McCooke	Tel: [phone]

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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