Everyman Media Group PLC Grant of Options
17 April 2024 - 4:00PM
RNS Regulatory News
RNS Number : 8794K
Everyman Media Group PLC
17 April 2024
17 April 2024
Everyman Media Group PLC
("Everyman" or the
"Company")
Grant of Options
The Company announces that on 16 April 2024 a total
of 1,119,796 options over ordinary shares of 10 pence each in the
capital of the Company ("Ordinary Shares") were granted to 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
|
Number of New Options Granted
|
Total Options Held
|
|
Alex Scrimgeour
|
Chief Executive Officer
|
344,177
|
1,452,337
|
|
Will Worsdell
|
Finance Director
|
165,664
|
404,522
|
The new options granted have an exercise price of 10
pence and can be exercised on or after 1 January 2026, subject to
certain financial and other performance conditions being met.
For further
information, please contact:
|
Everyman Media Group PLC
|
Tel : +44 (0)20 3145 0500
|
|
Alex Scrimgeour, Chief
Executive
Will Worsdell, Finance
Director
|
|
|
Canaccord Genuity Limited (Nominated Adviser and
Broker)
|
Tel : +44 (0)20 7523 8000
|
|
Bobbie Hilliam
|
|
|
Harry Pardoe
|
|
|
Alma (Financial PR Advisor)
|
Tel: +44 (0)20
3405 0205
|
|
Rebecca Sanders-Hewett
|
|
|
David Ison
|
|
|
Joe Pederzolli
|
|
|
|
|
|
Notification of a Transaction pursuant to Article 19(1) of the
EU Market Abuse Regulation (EU) No. 596/2014 as it forms part of
domestic law by virtue of the European Union (Withdrawal) Act
2018.
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a.
|
Name
|
Alex Scrimgeour
|
|
2
|
Reason for notification
|
|
a.
|
Position/Status
|
Chief Executive Officer
|
|
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 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 financial
instrument, type of instrument
Identification Code
|
Options over Ordinary Shares of 10
pence each
GB00BFH55S51
|
|
b.
|
Nature of the transaction
|
Issuance of Options
|
|
c.
|
Price(s) and volume(s)
|
|
Exercise Price(s)
|
Volume(s)
|
|
10p
|
344,177
|
|
|
d.
|
Aggregated information
- Aggregated Volume
- Price
|
N/a
|
|
e.
|
Date of the transaction
|
16 April 2024
|
|
f.
|
Place of the transaction
|
Outside a trading venue
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Notification of a Transaction pursuant to Article 19(1) of the
EU Market Abuse Regulation (EU) No. 596/2014 as it forms part of
domestic law by virtue of the European Union (Withdrawal) Act
2018.
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a.
|
Name
|
Will Worsdell
|
|
2
|
Reason for notification
|
|
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 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 financial
instrument, type of instrument
Identification Code
|
Options over Ordinary Shares of 10
pence each
GB00BFH55S51
|
|
b.
|
Nature of the transaction
|
Issuance of Options
|
|
c.
|
Price(s) and volume(s)
|
|
Exercise Price(s)
|
Volume(s)
|
|
10p
|
165,664
|
|
|
d.
|
Aggregated information
- Aggregated Volume
- Price
|
N/a
|
|
e.
|
Date of the transaction
|
16 April 2024
|
|
f.
|
Place of the transaction
|
Outside a trading venue
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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