TIDMEMAN

RNS Number : 7791S

Everyman Media Group PLC

13 March 2019

13 March 2019

Everyman Media Group PLC

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

Grant of Options

The Company today announces that 500,000 options over ordinary shares of 10p each in the Company ("Ordinary Shares") have been granted to Crispin Lilly, Chief Executive Officer.

The options granted will be exercisable from 13 March 2022, subject to continued employment at the Company. Each option has an exercise price of 181 pence.

Following the above grant of options, Mr Lilly holds a total of 964,010 options over Ordinary Shares.

 
 For further information, please contact: 
 Everyman Media Group PLC                          Tel: +44 (0)20 3145 
  Crispin Lilly                                     0500 
 
   Canaccord Genuity Limited - Nominated Adviser     Tel: +44 (0)20 7523 
   and Broker                                        8000 
   Bobbie Hilliam 
   Richard Andrews 
   Georgina McCooke

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
 Notification of a Transaction pursuant to Article 19(1) of Regulation 
  (EU) No. 596/2014 
 1         Details of the person discharging managerial responsibilities/person 
            closely associated 
--------  ---------------------------------------------------------------------------------------------------------- 
 a.        Name                                                      Crispin Lilly 
                                                                    ------------------------------------------------ 
 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                                        Options over Ordinary Shares of 10 
            financial instrument,                                     pence each 
            type of instrument                                        GB00BFH55S51 
 
            Identification Code 
          --------------------------------------------------------  ------------------------------------------------ 
 b.        Nature of the transaction                                 Grant of options 
          --------------------------------------------------------  ------------------------------------------------ 
 c.       Price(s) and volume(s)                                      Price(s)     Volume(s) 
                                                                       181 pence    500,000 
                                                                                   ---------- 
          --------------------------------------------------------  ------------------------------------------------ 
 d.        Aggregated information                                    Not applicable - single transaction 
            - Aggregated Volume 
            - Price 
          --------------------------------------------------------  ------------------------------------------------ 
 e.        Date of the transaction                                   13 March 2019 
          --------------------------------------------------------  ------------------------------------------------ 
 f.        Place of the transaction                                  Outside a trading venue 
          --------------------------------------------------------  ------------------------------------------------

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 or visit www.rns.com.

END

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March 13, 2019 09:30 ET (13:30 GMT)

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