REG - Everyman Media Grp - Director/PDMR and Substantial Shareholdings

Everyman MediaAnnouncement

30/04/2020 16:50

RNS Number : 5574L
  
Everyman Media Group PLC
  
30 April 2020
  
 

30 April 2020
Everyman Media Group PLC
("Everyman" the "Company" or the "Group")
Director/PDMR Shareholding and Substantial Shareholdings
Further to the 29 April 2020 announcement confirming approval of the resolutions at the General Meeting, Everyman confirms the following Directors and their Persons Closely Associated ("PCAs") have purchased a total of 360,000 Ordinary Shares pursuant to the Placing announced on 8 April 2020, as outlined below:
 



 
Director


Number of Ordinary Shares held before the Placing


Number of Placing Shares being Subscribed for as part of the Placing


Resultant shareholding after the Placing


Percentage of Enlarged Share Capital




Elizabeth Lake


0


10,000


10,000


0.01%


 




Adam Kaye


5,349,956


100,000


5,449,956


5.98%


 




Paul Wise


2,756,752


200,000


2,956,752


3.25%


 




Michael Rosehill


198,710 


                               20,000 


218,710


0.24%


 




Phillip Jacobson


86,336


30,000


116,336


0.13%


 













 
Significant Shareholdings
Following the Placing, the Company believes Mr Samuel Kaye and his PCA's enlarged holding is 4,697,102 Ordinary Shares, representing 5.2% of the enlarged issued share capital of the Company.
The Company has also been notified that Mr Jonathan Kaye is no longer considered a Significant Shareholder, as defined by the AIM Rules for Companies, due to his holding reducing to below 3.0% of the issued share capital of the Company.
 
The definitions referenced in this announcement remain in line with those from the announcement published at 7.00 a.m. (UK) on 8 April 2020, unless otherwise stated.



  For further information, please contact:



Everyman Media Group PLC








Crispin Lilly


Tel: +44 (0)20 3145 0500




Elizabeth Lake


















Canaccord Genuity Limited - Nominated Adviser, Sole Bookrunner and Broker


Tel: +44 (0)20 7523 8000




Bobbie Hilliam








Richard Andrews








Georgina McCooke


















Alma PR (Financial PR Advisor)


Tel: +44 (0)20 3405 0205




Rebecca Sanders-Hewett








Susie Hudson








Harriet Jackson

















The information below set out in accordance with the requirement of the EU Market Abuse Regulation provides further detail.



Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014




1


Details of the person discharging managerial responsibilities/person closely associated




a.


Name


Elizabeth Lake




2


Reason for notification




a.


Position/Status


Chief Financial Officer




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 the 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, type of instrument



Identification Code


Ordinary Shares of 10 pence each



 
GB00BFH55S51

 




b.


Nature of the transaction


Subscription for Ordinary Shares via participation in the Placing 




c.


Price(s) and volume(s)





Price(s)


Volume(s)




100 pence


10,000



 




d.


Aggregated information
- Aggregated Volume
- Price


N/A - Single Transaction




e.


Date of the transaction


30 April 2020




f.


Place of the transaction


London Stock Exchange



 



Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014




1


Details of the person discharging managerial responsibilities/person closely associated




a.


Name


Adam Kaye




2


Reason for notification




a.


Position/Status


Executive 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 the 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, type of instrument



Identification Code


Ordinary Shares of 10 pence each



 
GB00BFH55S51

 




b.


Nature of the transaction


Subscription for Ordinary Shares via participation in the Placing 




c.


Price(s) and volume(s)





Price(s)


Volume(s)




100 pence


100,000



 




d.


Aggregated information
- Aggregated Volume
- Price


N/A - Single Transaction




e.


Date of the transaction


30 April 2020




f.


Place of the transaction


London Stock Exchange



 



Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014




1


Details of the person discharging managerial responsibilities/person closely associated




a.


Name


Paul Wise




2


Reason for notification




a.


Position/Status


Chairman




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 the 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, type of instrument



Identification Code


Ordinary Shares of 10 pence each



 
GB00BFH55S51

 




b.


Nature of the transaction


Subscription for Ordinary Shares via participation in the Placing 




c.


Price(s) and volume(s)





Price(s)


Volume(s)




100 pence


200,000



 




d.


Aggregated information
- Aggregated Volume
- Price


N/A - Single Transaction




e.


Date of the transaction


30 April 2020




f.


Place of the transaction


London Stock Exchange



 



Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014




1


Details of the person discharging managerial responsibilities/person closely associated




a.


Name


Michael Rosehill




2


Reason for notification




a.


Position/Status


Non-Executive 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 the 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, type of instrument



Identification Code


Ordinary Shares of 10 pence each



 
GB00BFH55S51

 




b.


Nature of the transaction


Subscription for Ordinary Shares via participation in the Placing 




c.


Price(s) and volume(s)





Price(s)


Volume(s)




100 pence


20,000



 




d.


Aggregated information
- Aggregated Volume
- Price


N/A - Single Transaction




e.


Date of the transaction


30 April 2020




f.


Place of the transaction


London Stock Exchange



 



Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014




1


Details of the person discharging managerial responsibilities/person closely associated




a.


Name


Philip Jacobson




2


Reason for notification




a.


Position/Status


Non-Executive 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 the 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, type of instrument



Identification Code


Ordinary Shares of 10 pence each



 
GB00BFH55S51

 




b.


Nature of the transaction


Subscription for Ordinary Shares via participation in the Placing 




c.


Price(s) and volume(s)





Price(s)


Volume(s)




100 pence


30,000



 




d.


Aggregated information
- Aggregated Volume
- Price


N/A - Single Transaction




e.


Date of the transaction


30 April 2020




f.


Place of the transaction


London Stock Exchange



 
 


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