REG - Everyman Media Grp - Director Appointment

Everyman MediaAnnouncement

20/09/2022 07:00

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RNS Number : 9100Z  Everyman Media Group PLC  20 September 2022

20 September 2022

Everyman Media Group PLC

 

("Everyman", the "Company" or the "Group")

 

Director Appointment

 

Everyman Media Group PLC (AIM: EMAN), the independent, premium cinema group,
is pleased to announce that Ruby McGregor-Smith CBE will be joining the Board
as a Non-Executive Director and as member of the audit and remuneration
committees with immediate effect.

 

Ruby brings with her a wealth of business acumen, acquired over a career
spanning more than three decades. One of the few women to have held the
position of Chief Executive at a FTSE 250 company, she grew revenues at Mitie
more than four-fold to £2.2 billion, establishing it as the largest business
in its sector. She is highly decorated as an industry leader, winning the
'Leader of the Year' accolade at the 2011 National Business Awards, and in
2013 being recognised by the Financial Times as one of the top 50 female
business leaders in the world. Ruby is a Fellow of the Institute of Chartered
Accountants in England and Wales.

 

Ruby was appointed a member of the House of Lords in 2015 and is currently
President of the British Chambers of Commerce. As Chair, she is on the boards
of AIM-listed firm Mind Gym plc, the Air Operators Association, and the
Institute for Apprenticeships and Technical Education. She also serves on the
boards of the Tideway Tunnel and SNCLavalin as Non-Executive Director. In
January of this year, Ruby was appointed as President of the CIPD.

 

Paul Wise, Chairman of Everyman, commented:

"We are excited to welcome someone of Ruby's obvious calibre to our growing
business."

Ruby McGregor-Smith CBE, newly appointed Non-Executive Director of Everyman,
commented:

"Everyman is a business I am familiar with and I am delighted to have an
opportunity to play a part in its continued success. This is an exciting time
to be joining the Company."

Ruby McGregor-Smith CBE (aged 59) holds or has held the below current and
former directorships within the past 5 years:

 Current Directorships                                  Former Directorships
 Department of Education                                One Cam Limited

 Mind Gym plc                                           Cumberland Lodge

 Institute of Apprenticeships and Technical Education   Council Member of Bath University

 Airport Operators Association

 British Chambers of Commerce

 Bazalgette Tunnel Limited

 SNC-Lavalin

 

Save as set out above, there is no further information to be disclosed in
relation to Ruby McGregor-Smith's appointment pursuant to AIM Rule 17 or
paragraph (g) of Schedule Two of the AIM Rules for Companies.

For further information, please contact:

 

 Everyman Media Group PLC
 Alex Scrimgeour, CEO                                       Tel : +44 (0)20 3145 0500

 Canaccord Genuity Limited (Nominated Adviser and Broker)   Tel : +44 (0)20 7523 8000
 Bobbie Hilliam
 Georgina McCooke

 Alma PR (Financial PR Advisor)                             Tel:  +44 (0)20 3405 0205
 David Ison

Joe Pederzolli

 

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:

 

I.  Intimate and atmospheric venues, which become a destination in their own
right

II.  An emphasis on a strong quality food and drink menu prepared in-house

III.  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

IV.  Motivated and welcoming teams

 

For more information visit

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