13 March 2017
Everyman Media Group plc
("Everyman" or the "Company")
Grant of Options and PDMR Dealing
The Company today announces that 250,000 options over ordinary shares in the Company of 10p each ("Ordinary Shares") have been granted to Crispin Lilly, Chief Executive Officer.
The options granted will be exercisable from 13 March 2020, subject to continued employment. Each option has an exercise price of 109.5 pence.
Following the grant, Mr Lilly holds options in respect of 1,147,307 Ordinary Shares. Further details are set out below.
For further information, please contact: |
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Everyman Media Group plc Jonathan Peters - Finance Director
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Cenkos Securities plc (NOMAD and Broker) Bobbie Hilliam Harry Pardoe
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Tel: 020 7397 8900
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name: |
Crispin Lilly |
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2 |
Reason for the notification |
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a) |
Position/Status:
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Chief Executive Officer |
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b) |
Initial Notification/Amendment:
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Initial Notification |
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3 |
Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor |
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a) |
Name: |
Everyman Media Group plc |
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b) |
LEI: |
213800XIF4R73HAM8536 |
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4. |
Details of 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. |
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a) |
Description of the financial instrument: Identification code: |
Ordinary Shares of 10 pence each ISIN: GB00BFH55S51 |
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b) |
Nature of the transaction: |
Grant of options |
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c) |
Price(s) and volume(s): |
Price(s) |
Volume(s) |
109.5p |
250,000 |
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d) |
Aggregated volume: Price: |
n/a |
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e) |
Date of the Transaction: |
13 March 2017 |
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f) |
Place of the Transaction: |
Outside a trading venue |