Everyman Media Group PLC Grant of Options (6479O)
02 February 2023 - 4:11AM
UK Regulatory
TIDMEMAN
RNS Number : 6479O
Everyman Media Group PLC
01 February 2023
Everyman Media Group plc
("Everyman" or the "Company")
Grant of Options
The Company notifies that, on 31 January 2023, it granted a
total of 709,404 options over ordinary shares of 10 pence each in
the capital of the Company ("Ordinary Shares") to the Company's key
employees pursuant to the Company's Long-Term Incentive Plan ("New
Options"). Within this total the following persons discharging
managerial responsibilities were granted the following New
Options:
Name Position Options New Options Options Total Options
previously granted lapsed held
held
Alex Scrimgeour CEO 1,307,097 212,482 269,764 1,249,815
Will Worsdell Finance Director 246,561 88,636 37,249 297,948
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
Harry Pardoe
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 each in
type of instrument identification code Everyman Media Group plc
Identification code
GB00BFH55S51
b) Nature of the transaction Grant of 212,482 options over Ordinary
Shares.
c) Price(s) and volume(s) Price Volume(s)
GBP0.10 212,482
d) Aggregated information Not applicable - single transaction
-Aggregated volume
- Price
e) Date of the transaction 31 January 2023
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 each in
type of instrument identification code Everyman Media Group plc
Identification code GB00BFH55S51
b) Nature of the transaction Grant of 88,636 options over Ordinary
Shares.
c) Price(s) and volume(s) Price Volume(s)
GBP0.10 88,636
d) Aggregated information Not applicable - single transaction
-Aggregated volume
- Price
e) Date of the transaction 31 January 2023
f) Place of transaction Outside a trading venue
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END
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