13 March 2019
Everyman Media Group PLC
("Everyman", the "Company" or the "Group")
Grant of Options
The Company today announces that 500,000 options over ordinary shares of 10p each in the Company ("Ordinary Shares") have been granted to Crispin Lilly, Chief Executive Officer.
The options granted will be exercisable from 13 March 2022, subject to continued employment at the Company. Each option has an exercise price of 181 pence.
Following the above grant of options, Mr Lilly holds a total of 964,010 options over Ordinary Shares.
For further information, please contact: |
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Everyman Media Group PLC Crispin Lilly |
Tel: +44 (0)20 3145 0500 |
Canaccord Genuity Limited - Nominated Adviser and Broker Bobbie Hilliam Richard Andrews Georgina McCooke |
Tel: +44 (0)20 7523 8000 |
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 |
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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 notification
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a. |
Position/Status |
Chief Executive Officer |
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b. |
Initial notification/ Amendment |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a. |
Name |
Everyman Media Group plc |
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b. |
LEI |
213800XIF4R73HAM8S36 |
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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 |
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a. |
Description of the financial instrument, type of instrument |
Options over Ordinary Shares of 10 pence each GB00BFH55S51 |
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b. |
Nature of the transaction |
Grant of options
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c. |
Price(s) and volume(s) |
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d. |
Aggregated information - Aggregated Volume - Price |
Not applicable - single transaction |
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e. |
Date of the transaction |
13 March 2019 |
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f. |
Place of the transaction |
Outside a trading venue |
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