Everyman Media Grp - Directorate Change and Results Date
28 August 2026
This announcement contains inside information for the purposes of article 7 of the Market Abuse Regulation (EU) 596/2014 as amended by regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310. With the publication of this announcement, this information is now considered to be in the public domain.
Everyman Media Group PLC
("Everyman", the "Company" or the "Group")
Appointment of Non-Executive Director, Update on Delisting Consultation, Notice of Results
Appointment of Non-Executive Director
Everyman Media Group plc (AIM: EMAN), the independent, premium cinema group, is pleased to announce the appointment of Joe Lewis to the Board as Non-Executive Director, effective from 28 August 2026. Mr Lewis is the Managing Director of Blue Coast Capital Properties Limited and is an alternate director to Michael Rosehill who is stepping back for health reasons.
Mr Philip Jacobson is assuming the role of Chair of the Remuneration Committee and member of the Audit and Risk Committee, on an interim basis, effective from 28 August 2026.
Update on Delisting Consultation
The Board continues to engage with stakeholders regarding the potential cancellation of trading in the Company's ordinary shares on AIM, (the "Delisting"). A further announcement in relation to a Delisting is expected to be made in due course.
Revised Notice of Interim Results
The Company further announces that it intends to publish its interim results for the 26 weeks ended 2 July 2026 on 3 September 2026 instead of 24 September 2026, as previously announced on 27 July 2026 (the "Interim Trading Update"). The trading performance of the Group remains in line with guidance provided at the time of the Interim Trading Update.
Disclosure under Schedule Two, Paragraph (g) of the AIM Rules for Companies:
Joseph Alexander Lewis, aged 42, holds or has held the following directorships/partnerships in the past five years:
Current Directorships/Partnerships
Former Directorships/Partnerships (past five years)
Crane Investment Holdings Limited
Finch Investment Holdings Limited
Roger Investment Holdings Limited
Foley Investment Holdings Limited
BC Residential Limited
Concred Properties Limited
Consolidated Credits and Discounts (Nominees) Limited
Lewis (Ayr) Limited
Lewis Trust Group Limited
LTG Samui Limited
Blue Coast Capital Properties Limited
Enigma Investment Holdings Limited
Kevere Court Management Company Limited
BC Theta Limited
BC Eta Limited
BC Urban Logistics Limited
Blue Coast Holdings Jersey Limited
Blue Coast Properties Jersey Limited
BC Hanbury Limited
Sky Investment Holdings Limited
Ark Investment Holdings Limited
BC Bayfield Limited
Bracknell Boulevard Management Company Limited
Foss Argo Developments Limited
BC Bracknell Limited
BC Elstree Limited
BC Gamma Limited
BC Gamma Limited
BC Tunbridge Limited
BC Retail Parks Limited
Blue Coast Partners Limited
BC Ayr Limited
BC Wigmore Limited
BC Magna Park Limited
BC Noho Limited
BC Seymour Limited
BC Canada Water Limited
BC Chelsea Limited
BC Mosley Limited
BC Kingsway 1 Limited
BC Industrial Limited
BC Mosley Limited
Cavendish Square Investments Limited
Property Management (Churchview) Limited
Westmark (Lettings) Limited
Westmark Developments Limited
BC Westworld Limited
Westfield Homes Limited
BC Industrial Limited
BC Canada Water Limited
BC Edmonton Limited
BC BBU Limited
BC Wigmore Limited
Blue Coast Partners Limited
BCPH Limited
BC Noho Limited
BC Magna Park Limited
BC Kingsway 1 Limited
BC Seymour Limited
Blue Coast Plus Limited
BC Elstree Limited
BC Chelsea Limited
BC Ayr Limited
Blue Coast Real Estate Limited
BC Guildford Limited
BCRP Holdings Limited
UKI Richmond Limited
City & Country Edinburgh Limited
Alster Hi Limited
Newhaus Residential Management Company (Newport) Limited
Elmshott Homes Limited
BC Shoreditch Limited
BC Fleet Street Limited
LFS Access Limited
Blue Coast Managers Limited
Save as set out above, there is no further information to be disclosed in relation to Joe Lewis's appointment pursuant to AIM Rule 17 or paragraph (g) of Schedule Two of the AIM Rules for Companies.
Everyman Media Group plc
Tel: 020 3145 0500
Farah Golant CBE, CEO
Sheree Manning, CFO
Canaccord Genuity Limited (NOMAD and Broker)
Tel: 020 7523 8000
Bobbie Hilliam
Elizabeth Halley-Stott
About Everyman Media Group PLC:
Everyman is a leading UK cinema and entertainment brand, redefining the premium theatrical experience. Everyman operates a growing estate of 49 venues with 171 screens nationally providing a first-class cinema with a distinctive hospitality style.
Our competitive strengths are:
· Expert film-curation spanning mainstream and independent new releases, cult classics, documentaries and live theatre / music screenings.
· An emphasis on high quality on-trend, food and drinks prepared in house and served to seat.
· Beautifully designed signature spaces in strategically located venues which are desirable social destinations in their communities.
· Motivated and empathetic team members committed to creating unforgettable guest experience.
For more information visit http://investors.everymancinema.com/
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