REG - Everyman Media Grp - Directorate Change

Everyman MediaAnnouncement

28/06/2022 07:16

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RNS Number : 3790Q  Everyman Media Group PLC  28 June 2022

28 June 2022

Everyman Media Group PLC

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

 

Directorate Change

 

Everyman Media Group PLC (AIM: EMAN), the independent, premium cinema group,
announces that William (Will) Worsdell ACA, who currently holds the role of
finance director at the Company, will continue to oversee the financial
activities of the Group, assuming an Executive Director position and joining
the Board with immediate effect.

 

Will joined Everyman in early May 2022, having previously held senior
financial roles at several leisure and hospitality businesses including Head
of Commercial Finance at Côte Brasserie. Previously, Will also worked in
financial and operational planning at Heathrow for three years. Will qualified
as a chartered accountant in 2014.

 

Mr William John Henry Worsdell (aged 33) holds or has held the below current
and former directorships within the past 5 years.

 Current Directorships  Former Directorships
 None                   Red Rickshaw Limited

 

Mr Worsdell is interested in 200,000 options over ordinary shares of Everyman.
100,000 options have an exercise price of £1.30 and the remaining 100,000
have an exercise price of £1.11.

 

Mr Worsdell was appointed as a director of Red Rickshaw Limited on 3 September
2021 and resigned on 14 April 2022.  On 21 June 2022, following an assessment
of the company's financial position by the Board of Red Rickshaw Limited, the
company was placed into creditors' voluntary liquidation (CVL) with PKF GM
appointed as liquidator. At present, the shortfall to creditors is not known.

Save as set out above, there is no further information to be disclosed in
relation to Mr Worsdell'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
 Susie Hudson

David Ison
 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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