REG - Everyman Media Grp - Director/PDMR Shareholding

Everyman MediaAnnouncement

03/10/2018 17:30

RNS Number : 9023C
Everyman Media Group PLC
03 October 2018
 


Everyman Media Group plc
("Everyman" or the "Company")
Grant of Options
The Company notifies that, today, it granted 36,960 options over ordinary shares of 10 pence each in the capital of the Company ("New Options") to the following persons discharging managerial responsibilities, pursuant to the Company's Long-Term Incentive Plan:




Name               


Position


No. of options granted


No. of options held pre award


Total no. of options held post award




Peter Alderman
 


Head of Construction


18,475


30,000


48,475




Roy Gower 


Head of Film


18,485


100,000


118,485




Neither hold any shares in the Company.
The New Options give holders the right to subscribe for ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") for nominal value on or after 27 November 2022, subject to certain performance conditions related to increases in the Company's share price and EBITDA.
 




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


Peter Alderman
 




2.        


Reason for the notification


Grant of options over Ordinary Shares
 




a)   


Position/status


Head of Construction




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


Options over ordinary shares each in Everyman Media Group plc


GB00BFH55S51




b)        


Nature of the transaction


Grant of 18,475 options over Ordinary Shares.

 
 




c)         


Price(s) and volume(s)
 
 






Price


Volume(s)




-


18,475




 




d)        


Aggregated information
 
-Aggregated volume
 
- Price


Not applicable - single transaction




e)        


Date of the transaction


03 October 2018




f)         


Place of transaction


Outside a trading venue




 
 
 




1.   


Details of the person discharging managerial responsibilities/person closely associated




a)   


Name


Roy Gower




2.        


Reason for the notification


Grant of options over Ordinary Shares
 




a)   


Position/status


Head of Film




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


Options over Ordinary Shares each in Everyman Media Group plc
GB00BFH55S51




b)        


Nature of the transaction


Grant of 18,485 options over Ordinary Shares.

 
 




c)         


Price(s) and volume(s)
 
 






Price


Volume(s)




-


18,485




 




d)        


Aggregated information
 
-Aggregated volume
 
- Price


Not applicable - single transaction




e)        


Date of the transaction


03 October 2018




f)         


Place of transaction


Outside a trading venue




 
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




 
 




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.
 
END
 
 
DSHLLFLRIILVIIT