REG - Everyman Media Grp - Directorate Change

Everyman MediaAnnouncement

31/03/2022 07:16

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RNS Number : 6643G  Everyman Media Group PLC  31 March 2022

31 March 2022

Everyman Media Group PLC

("Everyman" or the "Company")

Directorate Change

Everyman Media Group PLC is pleased to announce the appointment of Jeremy
Summerfield to the Board as Chief Financial Officer, on or before 1 July 2022.
His exact date of joining with be announced in due course.

 

Jeremy has a successful track record in financial leadership and brings strong
operational and commercial experience gained in a range of both public and
private businesses. Most recently, Jeremy served as the CFO, Americas and
EMEA, at Dynata, a leading data platform company through a successful period
of growth. Prior to that, Jeremy was Finance Director of Ogilvy and Mather (a
subsidiary of WPP Plc).  Jeremy began his professional career at
Pricewaterhouse Coopers where he qualified as a chartered accountant,
subsequently spent four years with both Pricewaterhouse Coopers and Bristol
Myers Squibb (US NYSE: BMY) in New York, USA.

 

Paul Wise, Executive Chairman, said:

 

"We are delighted to welcome Jeremy to Everyman as our new Chief Financial
Officer. Jeremy's strong credentials in financial leadership roles
internationally and his experience of operating at scale will undoubtedly help
us take the business forward as we look to accelerate our openings strategy in
the short and medium term.

 

This is an exciting time for Everyman - we have a much loved consumer brand
with a unique offering and an exceptional team, which Jeremy will complement
well. As Jeremy has experienced over his years as a happy customer, we look
forward to continuing to provide our audiences with the hospitality that they
are accustomed to with an Everyman experience."

 

Mr Jeremy Paul Summerfield (aged 44) holds or has held the below current and
former directorships within the past 5 years. Mr Summerfield has no
beneficial interest in the Ordinary Shares of Everyman.

 

 Current Directorships            Former Directorships
 Numikids Limited                 Critical Mix Europe Limited

 Dynata Global UK Limited         Research Now SSI Holdings Ltd

 Erewards Bidco Limited           The Mobile Panel Limited

 Dynata Hungary Kft               The Mobile Channel Limited

 Dynata Europe BV                 Erewards Europe Limited

 Dynata Netherlands BV

 Dynata Romania Srl

 Dynta Denmark ApS

 Dynata Sweden AB

 Dynata Bulgaria EOOD

 Dynata Global Spain SLU

 Dynata France SASU

 Dynata Gmbh

 Dynata Deutschland Gmbh

 Dynata Italy Srl

 Research Now Technology Hellas

 SSI Luxembourg SARL

 

Save as set out above, there is no further information to be disclosed in
relation to Mr Summerfield'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
 Rebecca Sanders-Hewett
 Susie Hudson
 Lily Soares Smith
 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  http://investors.everymancinema.com/
(http://investors.everymancinema.com/)

 

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