Grant of Options

RNS Number : 8298T

Everyman Media Group PLC

10 January 2017

 

10 January 2017

Everyman Media Group plc

("Everyman" or the "Company")

Grant of Options

The Company today announces the following grant of options over ordinary shares in the Company of 10p nominal value ("Ordinary Shares") to certain persons discharging managerial responsibilities in accordance with the recommendations of the Company's Remuneration Committee:

Name	Position	Number of options awards
Hossein Ghonouie	Head of Marketing	30,000
Roy Gower	Head of Film	30,000
Lauren Barnett	Head of Operations	20,000
Stuart Vivian	Heard of HR & Development	20,000
Christopher Marsh	Finance Manager	15,000
Sergio Lecumberri	Finance Manager	15,000

All the options granted will normally be exercisable from 10 January 2020, subject to continued employment. Each option has an exercise price of 99 pence.

This announcement contains inside information. For further information, please contact:
Everyman Media Group plc Crispin Lilly - Chief Executive Officer	Tel: [phone]
Cenkos Securities plc (NOMAD and Broker) Bobbie Hilliam Harry Pardoe	Tel: [phone]
Media Enquiries James Gordon MacIntosh - Hope&Glory	Tel: [phone] Mb: 07940 570 288 E: [e-mail]

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Sergio Lecumberri
2	Reason for the notification
a)	Position/Status:	Finance Manager
b)	Initial Notification/Amendment:	Initial Notification
3	Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor
a)	Name:	Everyman Media Group plc
b)	LEI:	n/a
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.
a)	Description of the financial instrument: Identification code:	Ordinary Shares of 10 pence each ISIN: GB00BFH55S51
b)	Nature of the transaction:	Grant of options
c)	Price(s) and volume(s):	Price(s)	Volume(s)
		99p	15,000
d)	Aggregated volume: Price:	n/a
e)	Date of the Transaction:	10 January 2017
f)	Place of the Transaction:	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Hossein Ghonouie
2	Reason for the notification
a)	Position/Status:	Head of Marketing
b)	Initial Notification/Amendment:	Initial Notification
3	Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor
a)	Name:	Everyman Media Group
b)	LEI:	n/a
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.
a)	Description of the financial instrument: Identification code:	Ordinary Shares of 10 pence each ISIN: GB00BFH55S51
b)	Nature of the transaction:	Grant of options
c)	Price(s) and volume(s):	Price(s)	Volume(s)
		99p	30,000
d)	Aggregated volume: Price:	n/a
e)	Date of the Transaction:	10 January 2017
f)	Place of the Transaction:	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Lauren Barnett
2	Reason for the notification
a)	Position/Status:	Head of Operations
b)	Initial Notification/Amendment:	Initial Notification
3	Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor
a)	Name:	Everyman Media Group plc
b)	LEI:	n/a
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.
a)	Description of the financial instrument: Identification code:	Ordinary Shares of 10 pence each ISIN: GB00BFH55S51
b)	Nature of the transaction:	Grant of options
c)	Price(s) and volume(s):	Price(s)	Volume(s)
		99p	20,000
d)	Aggregated volume: Price:	n/a
e)	Date of the Transaction:	10 January 2017
f)	Place of the Transaction:	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Stuart Vivian
2	Reason for the notification
a)	Position/Status:	Head of HR & Developments
b)	Initial Notification/Amendment:	Initial Notification
3	Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor
a)	Name:	Everyman Media Group Plc
b)	LEI:	n/a
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.
a)	Description of the financial instrument: Identification code:	Ordinary Shares of 10 pence each ISIN: ISIN: GB00BFH55S51
b)	Nature of the transaction:	Grant of options
c)	Price(s) and volume(s):	Price(s)	Volume(s)
		99p	20,000
d)	Aggregated volume: Price:	n/a
e)	Date of the Transaction:	10 January 2017
f)	Place of the Transaction:	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Roy Gower
2	Reason for the notification
a)	Position/Status:	Head of Film
b)	Initial Notification/Amendment:	Initial Notification
3	Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor
a)	Name:	Everyman Media Group plc
b)	LEI:	n/a
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.
a)	Description of the financial instrument: Identification code:	Ordinary Shares of 10 pence each ISIN: ISIN: GB00BFH55S51
b)	Nature of the transaction:	Grant of options
c)	Price(s) and volume(s):	Price(s)	Volume(s)
		99p	30,000
d)	Aggregated volume: Price:	n/a
e)	Date of the Transaction:	10 January 2017
f)	Place of the Transaction:	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Christopher Marsh
2	Reason for the notification
a)	Position/Status:	Finance of Manager
b)	Initial Notification/Amendment:	Initial Notification
3	Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor
a)	Name:	Everyman Media Group Plc
b)	LEI:	n/a
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.
a)	Description of the financial instrument: Identification code:	Ordinary Shares of 10 pence each ISIN: GB00BFH55S51
b)	Nature of the transaction:	Grant of nil cost options under the Company's long term incentive plan
c)	Price(s) and volume(s):	Price(s)	Volume(s)
		99p	15,000
d)	Aggregated volume: Price:	n/a
e)	Date of the Transaction:	10 January 2017
f)	Place of the Transaction:	Outside a trading venue

 

END

 

 

DSHLLFVELLIILID