Grant of Options

RNS Number : 7781N

Everyman Media Group PLC

26 September 2019

 

26 September 2019

Everyman Media Group PLC

("Everyman" or the "Company")

Grant of Options

The Company notifies that, on 24 September 2019, it granted 1,442,500 options over ordinary shares of 10 pence each in the capital of the Company ("Options") to various employees of the Company and the following persons discharging managerial responsibilities ("PDMRs"), pursuant to the Company's share option plan adopted by the Board on 29 October 2013:

Name	Position	Number of options awards	Total Options held
Elizabeth Lake	Finance Director	250,000	250,000
Gavin Hughes	Operations Director	100,000	464,003
Hossein Ghonouie	Head of Marketing	30,000	132,650
Roy Gower	Head of Film	30,000	88,737
Peter Alderman	Head of Construction	30,000	158,763

The Options will be exercisable from 24 September 2022, subject to continued employment. Each option has an exercise price of 184 pence. Following the above grant, the total outstanding number of options issued by the Company is 5,850,490, representing approximately 8.1% of the issued share capital.

For further information, please contact:
Everyman Media Group plc	Tel: [phone]
Crispin Lilly, Chief Executive Officer
Elizabeth Lake, Chief Financial Officer
Canaccord Genuity Limited (NOMAD and Broker)	Tel: [phone]
Bobbie Hilliam
Richard Andrews
Georgina McCooke
Alma PR (Financial PR Advisor)	Tel: [phone]
Rebecca Sanders-Hewett
Susie Hudson
Jessica Joynson

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Elizabeth Lake
2	Reason for the notification
a)	Position/Status:	Chief Financial Officer
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:	213800XIF4R73HAM8S36
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:	Options over 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)
		-	250,000
d)	Aggregated volume: Price:	250,000 -
e)	Date of the Transaction:	24 September 2019
f)	Place of the Transaction:	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Gavin Hughes
2	Reason for the notification
a)	Position/Status:	Operations Director
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:	213800XIF4R73HAM8S36
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:	Options over 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)
		-	100,000
d)	Aggregated volume: Price:	100,000 -
e)	Date of the Transaction:	24 September 2019
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 plc
b)	LEI:	213800XIF4R73HAM8S36
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:	Options over 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)
		-	30,000
d)	Aggregated volume: Price:	30,000 -
e)	Date of the Transaction:	24 September 2019
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:	213800XIF4R73HAM8S36
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:	Options over 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)
		-	30,000
d)	Aggregated volume: Price:	30,000 -
e)	Date of the Transaction:	24 September 2019
f)	Place of the Transaction:	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Peter Alderman
2	Reason for the notification
a)	Position/Status:	Head of Construction
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:	213800XIF4R73HAM8S36
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:	Options over 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)
		-	30,000
d)	Aggregated volume: Price:	30,000 -
e)	Date of the Transaction:	24 September 2019
f)	Place of the Transaction:	Outside a trading venue

 

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