REG - Everyman Media Grp - Grant of Options

Everyman MediaAnnouncement

26/09/2019 10:00

RNS Number : 7781N
Everyman Media Group PLC
26 September 2019
 


26 September 2019
 
Everyman Media Group PLC
("Everyman" or the "Company")
Grant of Options
The Company notifies that, on 24 September 2019, it granted 1,442,500 options over ordinary shares of 10 pence each in the capital of the Company ("Options") to various employees of the Company and the following persons discharging managerial responsibilities ("PDMRs"), pursuant to the Company's share option plan adopted by the Board on 29 October 2013:



Name


Position


Number of options awards


Total Options held




Elizabeth Lake


Finance Director


250,000


250,000




Gavin Hughes


Operations Director


100,000


464,003




Hossein Ghonouie


Head of Marketing


30,000


132,650




Roy Gower


Head of Film


30,000


88,737




Peter Alderman


Head of Construction


30,000


158,763



 
The Options will be exercisable from 24 September 2022, subject to continued employment. Each option has an exercise price of 184 pence. Following the above grant, the total outstanding number of options issued by the Company is 5,850,490, representing approximately 8.1% of the issued share capital.
 



For further information, please contact:







Everyman Media Group plc


Tel: 020 3145 0500




Crispin Lilly, Chief Executive Officer








Elizabeth Lake, Chief Financial Officer


















Canaccord Genuity Limited (NOMAD and Broker)


Tel: 020 7523 8000




Bobbie Hilliam








Richard Andrews








Georgina McCooke


















Alma PR (Financial PR Advisor)


Tel: 020 3405 0205




Rebecca Sanders-Hewett








Susie Hudson








Jessica Joynson







 



1


Details of the person discharging managerial responsibilities/person closely associated




a)


Name:


Elizabeth Lake




2


Reason for the notification




a)


Position/Status:


Chief Financial 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)




-


250,000




d)


Aggregated volume:
Price:


250,000
-




e)


Date of the Transaction:


24 September 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)


 




-


100,000


 




d)


Aggregated volume:
Price:


100,000
-


 




e)


Date of the Transaction:


24 September 2019


 




f)


Place of the Transaction:


Outside a trading venue


 



 



1


Details of the person discharging managerial responsibilities/person closely associated


 




a)


Name:


Hossein 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)


 




-


30,000


 




d)


Aggregated volume:
Price:


30,000
-


 




e)


Date of the Transaction:


24 September 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)


 




-


30,000


 




d)


Aggregated volume:
Price:


30,000
-


 




e)


Date of the Transaction:


24 September 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)


 




-


30,000


 




d)


Aggregated volume:
Price:


30,000
-


 




e)


Date of the Transaction:


24 September 2019


 




f)


Place of the Transaction:


Outside a trading venue


 



 




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