REG - Everyman Media Grp - Director/PDMR Shareholding and Issue of Equity
RNS Number : 5267LEveryman Media Group PLC19 April 201819 April 2018
Everyman Media Group PLC
("Everyman", the "Company" or the "Group")
Director/PDMR Shareholding and Issue of Equity
The Company announces that it has been informed that certain directors of the Company have today sold ordinary shares in the Company of 10 pence each ("Ordinary Shares"). Details of the sales are set out below:
Name
Title
Number of Ordinary
Shares soldSale Price
Total beneficial interest in Ordinary Shares following the sale
Percentage of issued Ordinary Share capital following the sale and admission of new Ordinary Shares as set out below
Charles Dorfman
Non-Executive Director
162,514
£2.30
5,342,527
7.62%
Paul Wise
Chairman
327,848
£2.30
2,535,992
3.62%
Adam Kaye
Executive Director
327,848
£2.30
5,358,432
7.64%
The Company also announces that on 18 April 2018 Crispin Lilly, Chief Executive Officer, exercised options to purchase 50,000 Ordinary Shares at a price of 83 pence per Ordinary Share. Following the exercise, Mr Lilly today sold 50,000 Ordinary Shares at £2.30. Following the exercise and sale, Mr Lilly holds zero Ordinary Shares but retains 1,150,053 options over Ordinary Shares.
Finally, the Company has today made an application for 72,426 new Ordinary Shares to be admitted to trading on AIM in respect of the 50,000 options being exercised by Mr Lilly and a further 22,426 Ordinary Shares which are being issued following the exercise of an option by an ex-employee. Admission of the new Ordinary Shares is expected to occur on 25 April 2018. Following Admission, the Company will have 70,107,069 Ordinary Shares in issue, each with voting rights, which figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules. The Company does not hold any Shares in Treasury.
For further information, please contact:
Everyman Media Group PLC
Crispin Lilly - Chief Executive Officer
Tel: 020 3145 0500Cenkos Securities plc (NOMAD and Broker)
Bobbie Hilliam
Harry Hargreaves
Tel: 020 7397 8900
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
Charles Dorfman
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 CodeOrdinary Shares of 10p each
ISIN: GB00BFH55S51
b.
Nature of the transaction
Sale of Ordinary Shares
c.
Price(s) and volume(s)
Price(s)
Volume(s)
£2.30
162,514
d.
Aggregated information
- Aggregated Volume
- Price
N/A - single transaction
e.
Date of the transaction
19 April 2018
f.
Place of the transaction
London Stock Exchange, XLON
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 CodeOrdinary Shares of 10p each
ISIN: GB00BFH55S51
b.
Nature of the transaction
Sale of Ordinary Shares
c.
Price(s) and volume(s)
Price(s)
Volume(s)
£2.30
327,848
d.
Aggregated information
- Aggregated Volume
- Price
N/A - single transaction
e.
Date of the transaction
19 April 2018
f.
Place of the transaction
London Stock Exchange, XLON
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 CodeOrdinary Shares of 10p each
ISIN: GB00BFH55S51
b.
Nature of the transaction
Sale of Ordinary Shares
c.
Price(s) and volume(s)
Price(s)
Volume(s)
£2.30
327,848
d.
Aggregated information
- Aggregated Volume
- Price
N/A - single transaction
e.
Date of the transaction
19 April 2018
f.
Place of the transaction
London Stock Exchange, XLON
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
Crispin Lilly
2
Reason for notification
a.
Position/Status
Chief Executive 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 CodeOrdinary Shares of 10p each
ISIN: GB00BFH55S51
b.
Nature of the transaction
Exercise of Options
c.
Price(s) and volume(s)
Price(s)
Volume(s)
£0.83
50,000
d.
Aggregated information
- Aggregated Volume
- Price
N/A - single transaction
e.
Date of the transaction
18 April 2018
f.
Place of the transaction
London Stock Exchange, XLON
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
Crispin Lilly
2
Reason for notification
a.
Position/Status
Chief Executive 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 CodeOrdinary Shares of 10p each
ISIN: GB00BFH55S51
b.
Nature of the transaction
Sale of Ordinary Shares
c.
Price(s) and volume(s)
Price(s)
Volume(s)
£2.30
50,000
d.
Aggregated information
- Aggregated Volume
- Price
N/A - single transaction
e.
Date of the transaction
19 April 2018
f.
Place of the transaction
London Stock Exchange, XLON
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