TIDMEMAN

RNS Number : 7903T

Everyman Media Group PLC

22 March 2019

22 March 2019

Everyman Media Group PLC

("Everyman" or the "Company")

Director/PDMR Shareholding

The Company was notified on 21 March 2019 that Mr Charles Dorfman, Non-Executive Director of Everyman, purchased 60,000 ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") at a price of 204 pence per Ordinary Share on 20 March 2019.

The Company was also notified today that Mr Dorfman has purchased an additional 377,000 Ordinary Shares at a price of 202 pence per Ordinary Share and 63,000 Ordinary Shares at a price of 202 pence per Ordinary Shares. The purchases were made on 22 March 2019.

Following the above transactions, Mr Dorfman and his persons closely associated have increased their shareholding to 5,870,027 Ordinary Shares, representing 8.3 per cent of the issued share capital of the Company.

The Company was notified today that Mr Jonathan Peters, a Director of Everyman, exercised options over 428,204 Ordinary Shares. The exercise price was 85 pence. Following the exercise, Mr Peters sold a total of 428,204 Ordinary Shares. The sale price was 202 pence per Ordinary Share. Following the above transactions, Mr Peters has no interest in the Ordinary Shares of the Company. As previously announced on 20 March 2019 Mr Peters will be stepping down as a director of the Company on 14 June 2019.

Finally, the Company has made an application for 445,664 Ordinary Shares to be admitted to trading on AIM ("Admission"). Admission is expected to become effective at 8.00 a.m. on 28 March 2019.

 
 For further information, please contact: 
 Everyman Media Group PLC                          Tel: +44 (0)20 
  Crispin Lilly                                     3145 0500 
 
   Canaccord Genuity Limited - Nominated Adviser     Tel: +44 (0)20 
   and Broker                                        7523 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                                                       Mr Charles Dorfman 
                                                                     --------------------------------------------- 
 2         Reason for notification 
 a.        Position/Status                                            Non-Executive 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                                         Ordinary Shares of 10 pence each 
            financial instrument,                                     GB00BFH55S51 
            type of instrument 
 
            Identification Code 
          ---------------------------------------------------------  --------------------------------------------- 
 b.        Nature of the transaction                                  Purchase of Ordinary Shares 
          ---------------------------------------------------------  --------------------------------------------- 
 c.       Price(s) and volume(s)                                       Price(s)     Volume(s) 
                                                                        204 pence    60,000 
                                                                                    ---------- 
                                                                        202 pence    377,000 
                                                                                    ---------- 
                                                                        202 pence    63,000 
                                                                                    ---------- 
          ---------------------------------------------------------  --------------------------------------------- 
 d.        Aggregated information 
            - Aggregated Volume                                        437,000 Ordinary Shares 
            - Price                                                    202.2 pence per Ordinary Share 
          ---------------------------------------------------------  --------------------------------------------- 
 e.        Date of the transaction                                    20 March 2019 
                                                                       22 March 2019 
          ---------------------------------------------------------  --------------------------------------------- 
 f.        Place of the transaction                                   London Stock Exchange 
          ---------------------------------------------------------  --------------------------------------------- 
 
 
 
 
 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                                                Mr Jonathan Peters 
                                                              ------------------------------------------------------ 
 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                                  Ordinary Shares of 10 pence each 
            financial instrument,                               GB00BFH55S51 
            type of instrument 
 
            Identification Code 
          --------------------------------------------------  ------------------------------------------------------ 
 b.        Nature of the transaction                           Exercise of 428,204 options over Ordinary 
                                                               Shares at 85 pence and sale of 428,204 
                                                               Ordinary Shares at 202 pence 
          --------------------------------------------------  ------------------------------------------------------ 
 c.       Price(s) and volume(s)                                Price(s)     Volume(s) 
                                                                 202 pence    428,204 
                                                                             ---------- 
          --------------------------------------------------  ------------------------------------------------------ 
 d.        Aggregated information                              N/A - Single transaction 
            - Aggregated Volume 
            - Price 
          --------------------------------------------------  ------------------------------------------------------ 
 e.        Date of the transaction                             22 March 2019 
          --------------------------------------------------  ------------------------------------------------------ 
 f.        Place of the transaction                            London Stock Exchange 
          --------------------------------------------------  ------------------------------------------------------ 
 
 
 

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 22, 2019 13:02 ET (17:02 GMT)

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