Grant of options

RNS Number : 9317D

Everyman Media Group PLC

30 October 2015

Everyman Media Group plc (the "Company")

Grant of Options

The Company announces the following grant of options over ordinary shares in the Company of 10p nominal value ("Ordinary Shares") to certain executive directors in accordance with the recommendations of the Company's Remuneration Committee.

Director	Position	Number of options granted	Exercise price	Total number of options held following grant	Number of 'A' shares issued by EMHL*
Paul Wise	Executive Chairman	499,977	85p	499,977	696,432
Crispin Lilly	Chief Executive Officer	352,942	85p	897,307	-
Jonathan Peters	Finance Director	90,130	85p	598,204	-
Adam Kaye	Executive Director	499,977	85p	499,977	696,432

*'A' shares in Everyman Media Holdings Limited are performance shares which can be exchanged into an Ordinary Share in the Company. The benefit of holding an A ordinary share in Everyman Media Holdings Limited for the participant is similar to the benefit of holding an EMI Option exercised under a cashless exercise.

The exercise of the new options granted is subject to the share price performance of the Company as set out below:

- One third exercisable after first anniversary of date of granting if share price exceeds £1.30 for 15 consecutive days,
- One third exercisable after second anniversary of date of granting if share price exceeds £1.50 for 15 consecutive days,
- One third exercisable after third anniversary of date of granting if share price exceeds £1.80 for 15 consecutive days.