REG - Everyman Media Grp - Grant of Options

Everyman MediaAnnouncement

02/10/2020 16:15

RNS Number : 0065B
  
Everyman Media Group PLC
  
02 October 2020
  
 

2 October 2020
Everyman Media Group PLC
("Everyman" or the "Company") 
Grant of Options
The Company notifies that, on 30 September 2020, it agreed to grant 450,000 options over ordinary shares of 10 pence each in the capital of the Company ("New Options"). The following Directors and persons discharging managerial responsibilities, pursuant to the Company's Long-Term Incentive Plan received New Options:




Director/PDMR


Existing Options Held


New Options Granted


Total Options Held




Elizabeth Lake, CFO


332,258


200,000


532,258




Gavin Hughes 


605,760


150,000


755,760




Colin Kendrick 


0


100,000


100,000




 
The New Options will be exercisable from 1 October 2023, subject to continued employment. Each option has an exercise price of 76.5p.  
 




For further information, please contact:


 




Everyman Media Group PLC
Paul Wise
Elizabeth Lake


Tel: +44 (0) 20 3145 0500
 




 
Canaccord Genuity Limited - Nominated Adviser and Broker

Bobbie Hilliam

Richard Andrews

Georgina McCooke


 
Tel: +44 (0)20 7523 8000




 
Alma PR (Financial PR Advisor)
Rebecca Sanders-Hewett
Susie Hudson
Harriet Jackson


 
Tel: +44 (0)20 3405 0205




 
About Everyman Media Group PLC:
Everyman is a premium, high growth leisure brand. Everyman operates a growing estate of venues across the UK and Ireland, 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:
-      Intimate and atmospheric venues, which become a destination in their own right
-      An emphasis on a strong quality food and drink menu prepared in-house
-      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
-      Motivated and welcoming teams
For more information visit  http://investors.everymancinema.com/
 




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)




76.5 pence


200,000




d)


Aggregated volume:
Price:


n/a 




e)


Date of the Transaction:


1 October 2020




f)


Place of the Transaction:


London Stock Exchange, AIM Market




 
 




1


Details of the person discharging managerial responsibilities/person closely associated




a)


Name:


Gavin Hughes




2


Reason for the notification




a)


Position/Status:


PDMR




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)




76.5 pence


150,000




d)


Aggregated volume:
Price:


n/a 




e)


Date of the Transaction:


1 October 2020




f)


Place of the Transaction:


London Stock Exchange, AIM Market




 




1


Details of the person discharging managerial responsibilities/person closely associated




a)


Name:


Colin Kendrick




2


Reason for the notification




a)


Position/Status:


PDMR




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)




76.5 pence


100,000




d)


Aggregated volume:
Price:


n/a 




e)


Date of the Transaction:


1 October 2020




f)


Place of the Transaction:


London Stock Exchange, AIM Market




 

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