Grant of Options

RNS Number : 8298T
Everyman Media Group PLC
10 January 2017
 

10 January 2017


Everyman Media Group plc

("Everyman" or the "Company")

Grant of Options

The Company today announces the following grant of options over ordinary shares in the Company of 10p nominal value ("Ordinary Shares") to certain persons discharging managerial responsibilities in accordance with the recommendations of the Company's Remuneration Committee:

 

Name

Position

Number of options awards

Hossein Ghonouie

Head of Marketing

30,000

Roy Gower

Head of Film

30,000

Lauren Barnett

Head of Operations

20,000

Stuart Vivian

Heard of HR & Development

20,000

Christopher Marsh

Finance Manager

15,000

Sergio Lecumberri

Finance Manager

15,000




All the options granted will normally be exercisable from 10 January 2020, subject to continued employment. Each option has an exercise price of 99 pence.

This announcement contains inside information.

 

For further information, please contact:

 

Everyman Media Group plc

Crispin Lilly - Chief Executive Officer

 


Tel: 
020 3145 0500

Cenkos Securities plc (NOMAD and Broker)

Bobbie Hilliam

Harry Pardoe

 

Tel: 020 7397 8900

 

 

Media Enquiries

James Gordon MacIntosh - Hope&Glory

Tel: 020 3588 9700

Mb: 07940 570 288
E: everyman@hopeandglorypr.com

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Sergio Lecumberri

2

Reason for the notification

a)

Position/Status:

 

Finance Manager

b)

Initial Notification/Amendment:

 

Initial Notification

3

Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor

a)

Name:

Everyman Media Group plc

b)

LEI:

n/a

4.

Details of 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:

Identification code:

Ordinary Shares of 10 pence each

ISIN: GB00BFH55S51

b)

Nature of the transaction:

 

Grant of options

c)

Price(s) and volume(s):

Price(s)

Volume(s)

99p

15,000

d)

Aggregated volume:

Price:

n/a

e)

Date of the Transaction:

10 January 2017

f)

Place of the Transaction:

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Hossein Ghonouie

2

Reason for the notification

a)

Position/Status:

 

Head of Marketing

b)

Initial Notification/Amendment:

 

Initial Notification

3

Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor

a)

Name:

Everyman Media Group

b)

LEI:

n/a

4.

Details of 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:

Identification code:

Ordinary Shares of 10 pence each

ISIN: GB00BFH55S51

b)

Nature of the transaction:

 

Grant of options

c)

Price(s) and volume(s):

Price(s)

Volume(s)

99p

30,000

d)

Aggregated volume:

Price:

n/a

e)

Date of the Transaction:

10 January 2017

f)

Place of the Transaction:

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Lauren Barnett

2

Reason for the notification

a)

Position/Status:

 

Head of Operations

b)

Initial Notification/Amendment:

 

Initial Notification

3

Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor

a)

Name:

Everyman Media Group plc

b)

LEI:

n/a

4.

Details of 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:

Identification code:

Ordinary Shares of 10 pence each

ISIN: GB00BFH55S51

b)

Nature of the transaction:

 

Grant of options

c)

Price(s) and volume(s):

Price(s)

Volume(s)

99p

20,000

d)

Aggregated volume:

Price:

n/a

e)

Date of the Transaction:

10 January 2017

f)

Place of the Transaction:

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Stuart Vivian

2

Reason for the notification

a)

Position/Status:

 

Head of HR & Developments

b)

Initial Notification/Amendment:

 

Initial Notification

3

Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor

a)

Name:

Everyman Media Group Plc

b)

LEI:

n/a

4.

Details of 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:

Identification code:

Ordinary Shares of 10 pence each

ISIN: ISIN: GB00BFH55S51

b)

Nature of the transaction:

 

Grant of options

c)

Price(s) and volume(s):

Price(s)

Volume(s)

99p

20,000

d)

Aggregated volume:

Price:

n/a

e)

Date of the Transaction:

10 January 2017

f)

Place of the Transaction:

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Roy Gower

2

Reason for the notification

a)

Position/Status:

 

Head of Film

b)

Initial Notification/Amendment:

 

Initial Notification

3

Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor

a)

Name:

Everyman Media Group plc

b)

LEI:

n/a

4.

Details of 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:

Identification code:

Ordinary Shares of 10 pence each

ISIN: ISIN: GB00BFH55S51

b)

Nature of the transaction:

 

Grant of options

c)

Price(s) and volume(s):

Price(s)

Volume(s)

99p

30,000

d)

Aggregated volume:

Price:

n/a

e)

Date of the Transaction:

10 January 2017

f)

Place of the Transaction:

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Christopher Marsh

2

Reason for the notification

a)

Position/Status:

 

Finance of Manager

b)

Initial Notification/Amendment:

 

Initial Notification

3

Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor

a)

Name:

Everyman Media Group Plc

b)

LEI:

n/a

4.

Details of 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:

Identification code:

Ordinary Shares of 10 pence each

ISIN: GB00BFH55S51

b)

Nature of the transaction:

 

Grant of nil cost options under the Company's long term incentive plan

c)

Price(s) and volume(s):

Price(s)

Volume(s)

99p

15,000

d)

Aggregated volume:

Price:

n/a

e)

Date of the Transaction:

10 January 2017

f)

Place of the Transaction:

Outside a trading venue

 


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