REG - Everyman Media Grp - Board Appointments

Everyman MediaAnnouncement

Today 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260206:nRSF9638Ra&default-theme=true

RNS Number : 9638R  Everyman Media Group PLC  06 February 2026

06 February 2026

Everyman Media Group PLC

("Everyman" or the "Group")

 

Board Appointments

 

Everyman Media Group plc (AIM: EMAN), the independent, premium cinema group,
is pleased to announce the strengthening of its leadership team with the
appointment of a new Chief Financial Officer and Interim Creative Director.

 

Appointment of Chief Financial Officer

 

Sheree Manning, with over two decades of experience in senior finance and
leadership roles, has been appointed as Chief Financial Officer of the Group.
Sheree is expected to join on 9 February 2026, with her appointment to the
Board of Directors effective on 24 February 2026.

 

Sheree brings a proven track record of delivering financial and operational
excellence. She joins from National World plc, one of the UK's largest local
media content publishers, where she has been for five years, serving as Chief
Financial Officer since 2023. Prior to this, Sheree has led finance functions
in media content businesses, overseeing reporting, operational structures and
M&A.

 

During her earlier career she worked for, amongst others, RBS Group, IMG Media
and Sainsbury's. Sheree holds a Bachelor of Commerce degree from the
University of South Australia and qualified as a Chartered Accountant in
Australia with Ernst & Young in 2003.

 

Will Worsdell will remain as a director of the Group until 13 March 2026 to
ensure a smooth transition.

 

Appointment of Interim Creative Director

 

The Group also announces that Charles Dorfman, Non-Executive Director, will
step into the role of Interim Creative Director, thereby assuming executive
responsibilities.

 

Charles has been on the Board of Everyman for 17 years. He is a
producer-director whose wider media interests include Media Finance Capital,
Lumina Media, Untold Studios, ThinkJam and Vespucci; he is also co-creator of
the graphic novel series Undiscover'd with former Marvel creative director Joe
Quesada.

 

Farah Golant CBE, Interim CEO, commented:

 

"I am pleased to welcome Sheree to Everyman. She has extensive financial,
commercial and public markets experience, and I am confident that she will
contribute strongly to the growth of the business.

 

I am also pleased to be welcoming Charles to the Executive Team on an interim
basis. I am confident that his broad cross-media experience and strong
creative vision will further strengthen the Group's offering.

 

On behalf of the Board, I would like to extend our sincere thanks to Will for
the professionalism and commitment he has shown as Finance Director for the
last three and a half years."

 

Sheree Manning (aged 46) holds or has held the below current and former
directorships within the past 5 years:

 

 Current Directorships  Former Directorships
 N/A                    Iconic Media Holdings Limited

                        Iconic Media Group Limited
                        Newsco Insider Limited
                        Midland News Association Limited (The)
                        Bann Media Limited
                        Connect Local Limited
                        Express and Star Limited
                        Iconic Media Midlands Limited
                        Iconic Media N.I. Limited
                        Iconic Media NMSY Limited
                        Iconic Media North East Limited
                        Iconic Media North West Limited
                        Iconic Media Off Road Limited
                        Iconic Media Publishing Limited
                        Iconic Media Scotsman Publications Limited
                        Iconic Media South Limited
                        Iconic Media SWP Limited
                        Iconic Media Systems Limited
                        Iconic Media Yorkshire Limited
                        Insider Media Limited
                        Not a Newspaper Limited
                        Shropshire Newspapers Limited
                        Shropshire Star Limited
                        The Business Magazine Group Limited

 

Save as set out above, there is no further information to be disclosed in
relation to Sheree Manning's appointment pursuant to AIM Rule 17 or paragraph
(g) of Schedule Two of the AIM Rules for Companies.

 

 For further information, please contact:

 Everyman Media Group plc                       Tel: 020 3145 0500
 Farah Golant CBE, Interim CEO
 Will Worsdell, Finance Director

 Canaccord Genuity Limited (NOMAD and Broker)   Tel: 020 7523 8000
 Bobbie Hilliam
 Elizabeth Halley-Stott

 Alma (Financial PR Advisor)                    Tel: 020 3405 0205
 Rebecca Sanders-Hewett                         everyman@almastrategic.com
 Joe Pederzolli

 Emma Thompson

 

About Everyman Media Group PLC:

 

Everyman is a leading UK cinema and entertainment brand, redefining the
theatrical experience. Everyman operates a growing estate of venues across the
UK providing first class cinema and hospitality.

 

Our competitive strengths are:

 

 ·          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

 ·          An emphasis on a strong quality food and drink menu
 prepared in-house

 ·          Intimate and atmospheric venues, which become desirable
 destinations in their communities
 ·          Motivated and welcoming people

For more information visit http://investors.everymancinema.com/

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOABIGDDRSGDGLU



            Copyright 2019 Regulatory News Service, all rights reserved