REG - Everyman Media Grp - Grant of Options

Everyman MediaAnnouncement

17/04/2024 07:00

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RNS Number : 8794K  Everyman Media Group PLC  17 April 2024

17 April 2024

Everyman Media Group PLC

("Everyman" or the "Company")

Grant of Options

The Company announces that on 16 April 2024 a total of 1,119,796 options over
ordinary shares of 10 pence each in the capital of the Company ("Ordinary
Shares") were granted to 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                 Number of New Options Granted  Total Options Held
 Alex Scrimgeour  Chief Executive Officer  344,177                        1,452,337
 Will Worsdell    Finance Director         165,664                        404,522

 

The new options granted have an exercise price of 10 pence and can be
exercised on or after 1 January 2026, subject to certain financial and other
performance conditions being met.

 

For further information, please contact:

 Everyman Media Group PLC                                   Tel  : +44 (0)20 3145 0500
 Alex Scrimgeour, Chief Executive

 Will Worsdell, Finance Director

 Canaccord Genuity Limited (Nominated Adviser and Broker)   Tel  : +44 (0)20 7523 8000
 Bobbie Hilliam
 Harry Pardoe
 Alma (Financial PR Advisor)                                 Tel:   +44 (0)20 3405 0205
 Rebecca Sanders-Hewett
 David Ison
 Joe Pederzolli

 

 

 Notification of a Transaction pursuant to Article 19(1) of the EU Market Abuse
 Regulation (EU) No. 596/2014 as it forms part of domestic law by virtue of the
 European Union (Withdrawal) Act 2018.
 1     Details of the person discharging managerial responsibilities/person closely
       associated
 a.    Name                                                         Alex Scrimgeour
 2     Reason for notification

 a.    Position/Status                                              Chief Executive Officer
 b.    Initial notification/                                        Initial Notification

       Amendment
 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 the 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, type of instrument  Options over Ordinary Shares of 10 pence each

Identification Code                                         GB00BFH55S51

 b.    Nature of the transaction                                    Issuance of Options
  c.   Price(s) and volume(s)                                       Exercise Price(s)  Volume(s)
                                                                    10p                344,177
 d.    Aggregated information                                        N/a

       - Aggregated Volume

       - Price
 e.    Date of the transaction                                      16 April 2024
 f.    Place of the transaction                                     Outside a trading venue

 Notification of a Transaction pursuant to Article 19(1) of the EU Market Abuse
 Regulation (EU) No. 596/2014 as it forms part of domestic law by virtue of the
 European Union (Withdrawal) Act 2018.
 1     Details of the person discharging managerial responsibilities/person closely
       associated
 a.    Name                                                         Will Worsdell
 2     Reason for notification

 a.    Position/Status                                              Finance Director
 b.    Initial notification/                                        Initial Notification

       Amendment
 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 the 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, type of instrument  Options over Ordinary Shares of 10 pence each

Identification Code                                         GB00BFH55S51

 b.    Nature of the transaction                                    Issuance of Options
  c.   Price(s) and volume(s)                                       Exercise Price(s)  Volume(s)
                                                                    10p                165,664
 d.    Aggregated information                                        N/a

       - Aggregated Volume

       - Price
 e.    Date of the transaction                                      16 April 2024
 f.    Place of the transaction                                     Outside a trading venue

d.

Aggregated information

- Aggregated Volume

- Price

 N/a

 

e.

Date of the transaction

16 April 2024

f.

Place of the transaction

Outside a trading venue

Notification of a Transaction pursuant to Article 19(1) of the EU Market Abuse
Regulation (EU) No. 596/2014 as it forms part of domestic law by virtue of the
European Union (Withdrawal) Act 2018.

1

Details of the person discharging managerial responsibilities/person closely
associated

a.

Name

Will Worsdell

2

Reason for notification

 

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 the 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, type of instrument

Identification Code

Options over Ordinary Shares of 10 pence each

GB00BFH55S51

 

 

b.

Nature of the transaction

Issuance of Options

 c.

Price(s) and volume(s)

 Exercise Price(s)  Volume(s)
 10p                165,664

d.

Aggregated information

- Aggregated Volume

- Price

 N/a

 

e.

Date of the transaction

16 April 2024

f.

Place of the transaction

Outside a trading venue

 

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