Everyman Media Grp - Change of Options Terms

Everyman Media

24/09/2025 07:02

RNS Number : 5209A

Everyman Media Group PLC

24 September 2025

 

24 September 2025

 

 

Everyman Media Group PLC

("Everyman" or the "Group")

 

Change of Options Terms

 

Will Worsdell, Finance Director of the Company, currently holds 559,830 options over Ordinary Shares (the "Options"). Of these Options, 100,000 were issued on 5 May 2022 and a further 100,000 were issued on 27 June 2022. On 17 August 2023 the Remuneration Committee of the Company revised the exercise price of the Options to 60.0p and the vesting timeline to be post 5 May 2026.

 

On 24 September 2025, the Remuneration Committee of the Company resolved that, due to current equity market conditions and to incentivize Mr Worsdell, the exercise price of the Options will be revised to 41.0p, being the closing share price of the Company on 23 September 2025. In addition, the Options can only vest post 5 May 2027.

 

The terms and conditions pertaining to other options held by Mr. Worsdell remain unchanged.

For further information, please contact:
Everyman Media Group plc
Tel: 020 3145 0500
Alex Scrimgeour, Chief Executive
Will Worsdell, Finance Director
Canaccord Genuity Limited (NOMAD and Broker)
Tel: 020 7523 8000
Bobbie Hilliam
Elizabeth Halley-Stott
Alma (Financial PR Advisor)
Tel:020 3405 0205
Rebecca Sanders-Hewett
everyman@almastrategic.com
Joe Pederzolli
Emma Thompson


 

About Everyman Media Group PLC:

 

Everyman is the fourth largest cinema business in the UK by number of venues, and is a premium, high growth leisure brand. Everyman operates a growing estate of venues across the UK, with an emphasis on providing first class cinema and hospitality.

 

Everyman is redefining cinema. It focuses on venue and experience as key competitive strengths, with a unique proposition:

 

·
Intimate and atmospheric venues, which become a destination in their own right
·
An emphasis on a strong quality food and drink menu prepared in-house
·
A broad range of well-curated programming content, from mainstream and independent films to theatre and live concert streams, appealing to a diverse range of audiences
·
Motivated and welcoming teams

 

For more information visit http://investors.everymancinema.com/

 

1.
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Will Worsdell
2.
Reason for the notification
Amendment to terms of existing growth 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
Growth shares which can be converted into Ordinary Shares of 10 pence each

 GB00BFH55S51
b)
Nature of the transaction
Amendment to terms of existing growth shares
c)
Price(s) and volume(s)
Price
Volume(s)
41.0p
100,000
41.0p
100,000
d)
Aggregated information
-Aggregated volume
- Price
Price
Volume(s)
41.0p
100,000
41.0p
100,000
e)
Date of the transaction
24 September 2025
f)
Place of transaction
Outside a trading venue

 

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