REG - Everyman Media Grp - Change of Options Terms

Everyman MediaAnnouncement

24/09/2025 07:02

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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  Growth shares which can be converted into Ordinary Shares of 10 pence each
                       code

                                                                           GB00BFH55S51
                        Identification code
 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                                                      Price  Volume(s)

                                                                           41.0p  100,000
                                                                                                   41.0p  100,000

                       -Aggregated volume

                       - Price
 e)                    Date of the transaction                                                     24 September 2025
 f)                    Place of transaction                                                        Outside a trading venue

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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