Issue of Equity

RNS Number : 7276V

Everyman Media Group PLC

04 December 2019

 

4 December 2019

Everyman Media Group PLC

("Everyman" or the "Company")

Issue of Equity and Total Voting Rights

Exercise of Options

Director/PDMR Shareholding

Everyman announces that it has, conditional on admission, allotted and issued 175,000 ordinary shares of 10 pence each in the Company ("Ordinary Shares") pursuant to an exercise of 40,000 options by a PDMR, being Hossein Ghonouie (Head of Marketing), and other individuals. Following the above exercise, Mr Ghonouie agreed to sell 40,000 Ordinary Shares for a price of 184 pence per Ordinary Share on 4 December 2019.

The Company has made an application for the 175,000 Ordinary Shares to be admitted to trading on AIM ("Admission"). Admission is expected to become effective at 8.00 a.m. on 10 December 2019. Following Admission, the Company will have 73,517,969 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] Elizabeth Lake Canaccord Genuity Limited - Nominated Adviser and Broker Tel: [phone] Bobbie Hilliam Richard Andrews Georgina McCooke Alma PR (Financial PR Advisor) Tel: [phone] Rebecca Sanders-Hewett Susie Hudson Jessica Joynson

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	Hossein Ghonouie
2	Reason for notification
a.	Position/Status	Head of Marketing
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 of 10p each ISIN: GB00BFH55S51
b.	Nature of the transaction	Exercise of options
c.	Price(s) and volume(s)
			Price(s)	Volume(s)
			0.83	20,000
			0.85	20,000
d.	Aggregated information - Aggregated Volume - Price	Price(s)  Volume(s)             0.84        40,000
e.	Date of the transaction	4 December 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	Hossein Ghonouie
2	Reason for notification
a.	Position/Status	Head of Marketing
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 of 10p each ISIN: GB00BFH55S51
b.	Nature of the transaction	Sale of Ordinary Shares
c.	Price(s) and volume(s)
			Price(s)	Volume(s)
			1.84	40,000
d.	Aggregated information - Aggregated Volume - Price	n/a
e.	Date of the transaction	4 December 2019
f.	Place of the transaction	London Stock Exchange

 

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