REG - Everyman Media Grp - Grant of Options

Everyman MediaAnnouncement

29/05/2019 12:05

RNS Number : 4906A
Everyman Media Group PLC
29 May 2019
 


29 May 2019
 
Everyman Media Group PLC
("Everyman" or the "Company")
Grant of Options
The Company notifies that, on 28 May 2019, it granted 160,123 options over ordinary shares of 10 pence each in the capital of the Company ("Options") to the following Directors and persons discharging managerial responsibilities, pursuant to the Company's Long-Term Incentive Plan:



Director / PDMR


Existing Options held


New Options granted


Total Options held




Crispin Lilly, Chief Executive Officer


964,010


60,000


1,024,010




Gavin Hughes, Operations Director


346,273


38,653


384,926




Peter Alderman, Head of Construction


118,475


22,851


141,326




Hossein Ghonouie, Head of Marketing


94,359


15,789


110,148




Roy Gower, Head of Film


48,485


22,830


71,315



 
The New Options give holders the right to subscribe for ordinary shares of 10 pence each in the capital of the Company for nominal value on or after 27 November 2022, subject to certain performance conditions.
 



1


Details of the person discharging managerial responsibilities/person closely associated




a)


Name:


Crispin Lilly




2


Reason for the notification




a)


Position/Status:


Chief Executive Officer




b)


Initial Notification/Amendment:


Initial Notification




3


Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor




a)


Name:


Everyman Media Group plc




b)


LEI:


213800XIF4R73HAM8S36




4.


Details of 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:
Identification code:


Options over Ordinary Shares of 10 pence each
ISIN: GB00BFH55S51




b)


Nature of the transaction:


Grant of options




c)


Price(s) and volume(s):


Price(s)


Volume(s)




-


60,000




d)


Aggregated volume:
Price:


-
-




e)


Date of the Transaction:


28 May 2019




f)


Place of the Transaction:


Outside a trading venue



 



1


Details of the person discharging managerial responsibilities/person closely associated




a)


Name:


Gavin Hughes




2


Reason for the notification




a)


Position/Status:


Operations Director




b)


Initial Notification/Amendment:


Initial Notification




3


Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor




a)


Name:


Everyman Media Group plc




b)


LEI:


213800XIF4R73HAM8S36




4.


Details of 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:
Identification code:


Options over Ordinary Shares of 10 pence each
ISIN: GB00BFH55S51




b)


Nature of the transaction:


Grant of options




c)


Price(s) and volume(s):


Price(s)


Volume(s)




-


38,653




d)


Aggregated volume:
Price:


-
-




e)


Date of the Transaction:


28 May 2019




f)


Place of the Transaction:


Outside a trading venue



 
 



1


Details of the person discharging managerial responsibilities/person closely associated




a)


Name:


Peter Alderman




2


Reason for the notification




a)


Position/Status:


Head of Construction




b)


Initial Notification/Amendment:


Initial Notification




3


Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor




a)


Name:


Everyman Media Group plc




b)


LEI:


213800XIF4R73HAM8S36




4.


Details of 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:
Identification code:


Options over Ordinary Shares of 10 pence each
ISIN: GB00BFH55S51




b)


Nature of the transaction:


Grant of options




c)


Price(s) and volume(s):


Price(s)


Volume(s)




-


22,851




d)


Aggregated volume:
Price:


-
-




e)


Date of the Transaction:


28 May 2019




f)


Place of the Transaction:


Outside a trading venue



 
 



1


Details of the person discharging managerial responsibilities/person closely associated




a)


Name:


Hoss Ghonouie




2


Reason for the notification




a)


Position/Status:


Head of Marketing




b)


Initial Notification/Amendment:


Initial Notification




3


Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor




a)


Name:


Everyman Media Group plc




b)


LEI:


213800XIF4R73HAM8S36




4.


Details of 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:
Identification code:


Options over Ordinary Shares of 10 pence each
ISIN: GB00BFH55S51




b)


Nature of the transaction:


Grant of options




c)


Price(s) and volume(s):


Price(s)


Volume(s)




-


15,789




d)


Aggregated volume:
Price:


-
-




e)


Date of the Transaction:


28 May 2019




f)


Place of the 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




a)


Position/Status:


Head of Film




b)


Initial Notification/Amendment:


Initial Notification




3


Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor




a)


Name:


Everyman Media Group plc




b)


LEI:


213800XIF4R73HAM8S36




4.


Details of 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:
Identification code:


Options over Ordinary Shares of 10 pence each
ISIN: GB00BFH55S51




b)


Nature of the transaction:


Grant of options




c)


Price(s) and volume(s):


Price(s)


Volume(s)




-


22,830




d)


Aggregated volume:
Price:


-
-




e)


Date of the Transaction:


28 May 2019




f)


Place of the Transaction:


Outside a trading venue



 
 




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