Grant of Options

RNS Number : 9443D

Everyman Media Group PLC

25 October 2022

 

Everyman Media Group plc

("Everyman" or the "Company")

Grant of Options

The Company notifies that, on 24 October 2022, it granted 613,543 options over ordinary shares of 10 pence each in the capital of the Company ("New Options") to the Company's employees as well as the 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	186,667	1 ,120,430	1,307,097
Will Worsdell	Finance Director	46,561	200,000	246,561

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 1 January 2026, subject to certain performance conditions.

For further information, please contact:

Everyman Media Group PLC Alex Scrimgeour Tel : [phone] Will Worsdell Canaccord Genuity Limited (Nominated Adviser and Broker) Tel : [phone] Bobbie Hilliam Alma PR (Financial PR Advisor) David Ison Tel:  [phone] Joe Pederzolli

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 of 10 pence each in Everyman Media Group plc GB00BFH55S51 b)  Nature of the transaction Grant of 186,667   options   over Ordinary Shares. c)  Price(s) and volume(s) Price Volume(s) 10p 186,667 d)  Aggregated information -Aggregated volume - Price Not applicable - single transaction e)  Date of the transaction 24 October 2022 f)  Place of transaction Outside a trading venue 1.  Details of the person discharging managerial responsibilities/person closely associated a)  Name Will Worsdell 2.  Reason for the notification Grant of options over Ordinary Shares a)  Position/status Finance 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 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 of 10 pence each in Everyman Media Group plc GB00BFH55S51 b)  Nature of the transaction Grant of 46,561   options over Ordinary Shares. c)  Price(s) and volume(s) Price Volume(s) 10p 46,561 d)  Aggregated information -Aggregated volume - Price Not applicable - single transaction e)  Date of the transaction 24 October 2022 f)  Place of transaction Outside a trading venue

 

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