REG - Everyman Media Grp - Director/PDMR Shareholding
RNS Number : 4730AEveryman Media Group PLC11 September 2018Everyman Media Group PLC
("Everyman" or the "Group")
Director / PDMR Shareholding
Everyman announces that on 11 September 2018, Crispin Lilly, Chief Executive Officer of Everyman and Jonathan Peters, Chief Financial Officer of Everyman, exercised 729,660 and 50,000 options over ordinary shares of 10 pence each in the Group ("new Ordinary Shares") respectively. Further to this, the Group was also notified on 11 September 2018 that certain directors and persons discharging managerial responsibilities in the Group disposed of Ordinary Shares of 10 pence each in the Group ("Ordinary Shares") as outlined in the table below (the "Dealings"). The Dealings took place on 11 September 2018.
PDMR
Beneficial holding of Ordinary Shares prior to the Dealing
% of issued share capital prior to the Dealing
Ordinary Shares sold by PDMR
Resultant Beneficial holding of Ordinary Shares after the Dealing
Resultant % of issued share capital after the Dealing
Crispin Lilly
729,660
1.0%
729,660
--
--
Jonathan Peters
50,000
0.1%
50,000
--
--
Paul Wise*
2,535,992
3.6%
250,000
2,285,992
3.3%
Adam Kaye**
5,384,682
7.6%
250,000
5,134,682
7.3%
Application will be made shortly to the London Stock Exchange for the 779,660 new Ordinary Shares to be admitted to trading on AIM ("Admission") and dealings are expected to commence at 8.00 a.m. on or around 17 September 2018. The new Ordinary Shares will rank pari passu with the Group's existing Ordinary Shares.
The total number of Ordinary Shares in issue following Admission will be 70,989,303. The Group does not hold any Ordinary Shares in treasury. The total number of voting rights in the Group will therefore be 70,989,303. This number may be used by shareholders 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 Group under the FCA's Disclosure Guidance and Transparency Rules.
*Ordinary Shares held by Paul Wise and his persons closely associated.
** Ordinary Shares held by Adam Kaye and his persons closely associated.
The below notification, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail on the transaction.
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1.
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Crispin Lilly
2.
Reason for the notification
Exercise of options over Ordinary Shares
Sale of Ordinary Shares
a)
Position/status
CEO
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 code
Identification code
Ordinary Shares each in Everyman Media Group plc
GB00BFH55S51b)
Nature of the transaction
Exercise of 494,365 options over Ordinary Shares at 83p and exercise of 235,295 options over Ordinary Shares at 85p.
Sale of 729,660 Ordinary Shares at £2.23
c)
Price(s) and volume(s)
Price
Volume(s)
£2.23
729,660
d)
Aggregated information
-Aggregated volume
- Price
Exercise of 729,660 options over Ordinary Shares at 83.6p
Sale of 729,660 Ordinary Shares at £2.23
e)
Date of the transaction
11 September 2018
f)
Place of transaction
London Stock Exchange, AIM
1.
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Jonathan Peters
2.
Reason for the notification
Exercise of options over Ordinary Shares
Sale of Ordinary Shares
a)
Position/status
CFO
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 code
Identification code
Ordinary Shares each in Everyman Media Group plc
GB00BFH55S51b)
Nature of the transaction
Exercise of 50,000 options over Ordinary Shares at 85p.
Sale of 50,000 Ordinary Shares at £2.23.
c)
Price(s) and volume(s)
Price
Volume(s)
£2.23
50,000
d)
Aggregated information
-Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
11 September 2018
f)
Place of transaction
London Stock Exchange, AIM
1.
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Paul Wise and The Paul Wise Family Trust
2.
Reason for the notification
Sale of Ordinary Shares
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 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 code
Identification code
Ordinary Shares each in Everyman Media Group plc
GB00BFH55S51b)
Nature of the transaction
Sale of 250,000 Ordinary Shares.
c)
Price(s) and volume(s)
Price
Volume(s)
£2.23
250,000
d)
Aggregated information
-Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
11 September 2018
f)
Place of transaction
London Stock Exchange, AIM
1.
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Adam Kaye
2.
Reason for the notification
Sale of Ordinary Shares
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 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 code
Identification code
Ordinary Shares each in Everyman Media Group plc
GB00BFH55S51b)
Nature of the transaction
Sale of 250,000 Ordinary Shares
c)
Price(s) and volume(s)
Price
Volume(s)
£2.23
250,000
d)
Aggregated information
-Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
11 September 2018
f)
Place of transaction
London Stock Exchange, AIM
For further information, please contact:
Everyman Media Group plc
Crispin Lilly
Tel: 020 3145 0500
Canaccord Genuity Limited (NOMAD and Broker)
Antony Isaacs
Henry Fitzgerald-O'Connor
Richard Andrews
Tel: 020 7523 8000
The information communicated in this announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.ENDDSHLLFSRALILLIT
Recent news on Everyman Media
See all newsREG - Everyman Media Grp - Director/PDMR Shareholding
AnnouncementREG - Everyman Media Grp - Grant of Options
AnnouncementREG - Everyman Media Grp - Final Results to 28 December 2023
AnnouncementREG - Everyman Media Grp - Notice of Results and Investor Presentation
AnnouncementREG - Everyman Media Grp - Correction: Director/PDMR Shareholding
Announcement