Everyman Media Group PLC Grant of Options (9443D)
25 October 2022 - 5:00PM
UK Regulatory
TIDMEMAN
RNS Number : 9443D
Everyman Media Group PLC
25 October 2022
Everyman Media Group plc
("Everyman" or the "Company")
Grant of Options
The Company notifies that, on 24 October 2022, it granted
613,543 options over ordinary shares of 10 pence each in the
capital of the Company ("New Options") to the Company's employees
as well as the following persons discharging managerial
responsibilities, pursuant to the Company's Long-Term Incentive
Plan:
Name Position Options Options Total of Options
Granted Held
Alex Scrimgeour CEO 186,667 1 ,120,430 1,307,097
Will Worsdell Finance Director 46,561 200,000 246,561
The New Options give holders the right to subscribe for ordinary
shares of 10 pence each in the capital of the Company for nominal
value on or after 1 January 2026, subject to certain performance
conditions.
For further information, please contact:
Everyman Media Group PLC
Alex Scrimgeour Tel : +44 (0)20
3145 0500
Will Worsdell
Canaccord Genuity Limited (Nominated Adviser Tel : +44 (0)20
and Broker) 7523 8000
Bobbie Hilliam
Alma PR (Financial PR Advisor) Tel: +44 (0)20
David Ison 3405 0205
Joe Pederzolli
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
AND PERSONS CLOSELY ASSOCIATED WITH THEM
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name Alex Scrimgeour
2. Reason for the notification Grant of options over Ordinary Shares
a) Position/status CEO
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 transactions(s): section to be repeated for (i) each type of instrument;
(ii) each
type of transaction; (iii) each date; and (vi) each place where transactions have
been conducted
a) Description of the financial instrument, Options over ordinary shares of 10 pence
type of instrument identification code each in Everyman Media Group plc
Identification code
GB00BFH55S51
b) Nature of the transaction Grant of 186,667 options over Ordinary
Shares.
c) Price(s) and volume(s) Price Volume(s)
10p 186,667
d) Aggregated information Not applicable - single transaction
-Aggregated volume
- Price
e) Date of the transaction 24 October 2022
f) Place of transaction Outside a trading venue
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name Will Worsdell
2. Reason for the notification Grant of options over Ordinary Shares
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 transactions(s): section to be repeated for (i) each type of instrument;
(ii) each
type of transaction; (iii) each date; and (vi) each place where transactions have
been conducted
a) Description of the financial instrument, Options over ordinary shares of 10 pence
type of instrument identification code each in Everyman Media Group plc
Identification code GB00BFH55S51
b) Nature of the transaction Grant of 46,561 options over Ordinary
Shares.
c) Price(s) and volume(s) Price Volume(s)
10p 46,561
d) Aggregated information Not applicable - single transaction
-Aggregated volume
- Price
e) Date of the transaction 24 October 2022
f) Place of transaction Outside a trading venue
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END
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