REG - Everyman Media Grp - Grant of Options

Everyman MediaAnnouncement

16/11/2020 15:10

RNS Number : 4767F
  
Everyman Media Group PLC
  
16 November 2020
  
 

16 November 2020
Everyman Media Group PLC
("Everyman" or the "Company") 
Grant of Options
The Company notifies that, on 12 November 2020, it agreed to grant 1,600,000 options over ordinary shares of 10 pence each in the capital of the Company ("New Options") to certain executive directors in accordance with the recommendations of the Company's Remuneration Committee:




Director/PDMR


Existing Options Held


New Options Granted


Total Options Held




Paul Wise, Executive Chairman and acting CEO


0


800,000


800,000




Adam Kaye, Executive Director


0


800,000


800,000




 
The New Options will be exercisable from 12 November 2023, subject to continued employment and certain performance conditions. Each option has an exercise price of 94p. 




 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 brand and operates an estate of venues across the UK with an emphasis on providing first class entertainment 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:


Paul Wise




2


Reason for the notification




a)


Position/Status:


Executive Chairman




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)




-


800,000




d)


Aggregated volume:
Price:


n/a




e)


Date of the Transaction:


12 November 2020




f)


Place of the Transaction:


London Stock Exchange, AIM Market




 
 




1


Details of the person discharging managerial responsibilities/person closely associated




a)


Name:


Adam Kaye




2


Reason for the notification




a)


Position/Status:


Executive 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)




-


800,000




d)


Aggregated volume:
Price:


n/a




e)


Date of the Transaction:


12 November 2020




f)


Place of the Transaction:


London Stock Exchange, AIM Market




 
 

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