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REG - Everyman Media Grp - Grant of Options

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RNS Number : 1222W  Everyman Media Group PLC  11 March 2026

11 March 2026

Everyman Media Group PLC

("Everyman", the "Company" or the "Group")

Grant of Options

Everyman Media Group plc (AIM: EMAN), the independent, premium cinema group,
announces that on 9 March 2026 a total of 1,000,000 options over ordinary
shares of 10 pence each in the capital of the Company ("Ordinary Shares") were
granted to Farah Golant, Interim Chief Executive Officer of the Company. The
options granted have an exercise price of 24.5 pence and can be exercised on
or after 9 March 2027, 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
 Philip Jacobson, Independent Non-Executive Chairman
 Sheree Manning, Chief Financial Officer
 Canaccord Genuity Limited (Nominated Adviser and Sole Broker)  Tel: +44 (0)20 7523 8000
 Bobbie Hilliam
 Elizabeth Halley-Stott

 Alma Strategic Communications (Financial PR Adviser)           Tel: +44(0)20 3405 0205
 Rebecca Sanders-Hewett
 Joe Pederzolli
 Emma Thompson

 

 

 

 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                                                         Farah Golant
 2                            Reason for notification
 a.                           Position/Status                                              Interim 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  Ordinary Shares of 10 pence each

                              Identification Code

                                                                                           GB00BFH55S51
 b.                           Nature of the transaction                                    Grant of 1,000,000 options over Ordinary Shares
  c.                            Price(s) and volume(s)

Price(s)    Volume(s)
                                                                                           24.5 pence  1,000,000

 
 d.                           Aggregated information

                              - Aggregated Volume

                              - Price                                                      N/A - single transaction
 e.                           Date of the transaction                                      9 March 2026
 f.                           Place of the transaction                                     Outside a trading venue

 

d.

Aggregated information

- Aggregated Volume

- Price

 

 

N/A - single transaction

 

e.

Date of the transaction

9 March 2026

f.

Place of the transaction

Outside a trading venue

 

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.   END  DSHVBLFFQXLLBBD



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