REG - Everyman Media Grp - Grant of Options
01/02/2023 17:15
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RNS Number : 6479O Everyman Media Group PLC 01 February 2023
Everyman Media Group plc
("Everyman" or the "Company")
Grant of Options
The Company notifies that, on 31 January 2023, it granted a total of 709,404
options over ordinary shares of 10 pence each in the capital of the Company
("Ordinary Shares") to the Company's key employees pursuant to the Company's
Long-Term Incentive Plan ("New Options"). Within this total the following
persons discharging managerial responsibilities were granted the following New
Options:
Name Position Options previously held New Options granted Options lapsed Total Options held
Alex Scrimgeour CEO 1,307,097 212,482 269,764 1,249,815
Will Worsdell Finance Director 246,561 88,636 37,249 297,948
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 1
January 2026, subject to certain performance conditions.
For further information, please contact:
Everyman Media Group PLC
Alex Scrimgeour Tel : +44 (0)20 3145 0500
Will Worsdell
Canaccord Genuity Limited (Nominated Adviser and Broker) Tel : +44 (0)20 7523 8000
Bobbie Hilliam
Harry Pardoe
Alma PR (Financial PR Advisor) Tel: +44 (0)20 3405 0205
David Ison
Joe Pederzolli
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name Alex Scrimgeour
2. Reason for the notification Grant of options over Ordinary Shares
a) Position/status CEO
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Everyman Media Group plc
b) LEI 213800XIF4R73HAM8S36
4. Details of transactions(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (vi) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument identification Options over Ordinary Shares each in Everyman Media Group plc
code
GB00BFH55S51
Identification code
b) Nature of the transaction Grant of 212,482 options over Ordinary Shares.
c) Price(s) and volume(s) Price Volume(s)
£0.10 212,482
d) Aggregated information Not applicable - single transaction
-Aggregated volume
-Price
e) Date of the transaction 31 January 2023
f) Place of transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
31 January 2023
f)
Place of transaction
Outside a trading venue
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name Will Worsdell
2. Reason for the notification Grant of options over Ordinary Shares
a) Position/status Finance Director
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Everyman Media Group plc
b) LEI 213800XIF4R73HAM8S36
4. Details of transactions(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (vi) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument identification Options over Ordinary Shares each in Everyman Media Group plc
code
GB00BFH55S51
Identification code
b) Nature of the transaction Grant of 88,636 options over Ordinary Shares.
c) Price(s) and volume(s) Price Volume(s)
£0.10 88,636
d) Aggregated information Not applicable - single transaction
-Aggregated volume
-Price
e) Date of the transaction 31 January 2023
f) Place of transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
31 January 2023
f)
Place of transaction
Outside a trading venue
d)
Aggregated information
-Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
31 January 2023
f)
Place of transaction
Outside a trading venue
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name Will Worsdell
2. Reason for the notification Grant of options over Ordinary Shares
a) Position/status Finance Director
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Everyman Media Group plc
b) LEI 213800XIF4R73HAM8S36
4. Details of transactions(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (vi) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument identification Options over Ordinary Shares each in Everyman Media Group plc
code
GB00BFH55S51
Identification code
b) Nature of the transaction Grant of 88,636 options over Ordinary Shares.
c) Price(s) and volume(s) Price Volume(s)
£0.10 88,636
d) Aggregated information Not applicable - single transaction
-Aggregated volume
- Price
e) Date of the transaction 31 January 2023
f) Place of transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
31 January 2023
f)
Place of transaction
Outside a trading venue
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