Grant of Options

RNS Number : 0065B
Everyman Media Group PLC
02 October 2020
 

2 October 2020

Everyman Media Group PLC

("Everyman" or the "Company") 

Grant of Options

The Company notifies that, on 30 September 2020, it agreed to grant 450,000 options over ordinary shares of 10 pence each in the capital of the Company ("New Options"). The following Directors and persons discharging managerial responsibilities, pursuant to the Company's Long-Term Incentive Plan received New Options:

Director/PDMR

Existing Options Held

New Options Granted

Total Options Held

Elizabeth Lake, CFO

332,258

200,000

532,258

Gavin Hughes

605,760

150,000

755,760

Colin Kendrick

0

100,000

100,000

 

The New Options will be exercisable from 1 October 2023, subject to continued employment. Each option has an exercise price of 76.5p. 

 

For further information, please contact:


 

Everyman Media Group PLC

Paul Wise

Elizabeth Lake

Tel: +44 (0) 20 3145 0500

 

 

Canaccord Genuity Limited - Nominated Adviser and Broker
Bobbie Hilliam
Richard Andrews
Georgina McCooke

 

Tel: +44 (0)20 7523 8000

 

Alma PR (Financial PR Advisor)

Rebecca Sanders-Hewett

Susie Hudson

Harriet Jackson

 

Tel: +44 (0)20 3405 0205

 

About Everyman Media Group PLC:

Everyman is a premium, high growth leisure brand. Everyman operates a growing estate of venues across the UK and Ireland, with an emphasis on providing first class cinema and hospitality.

Everyman is redefining cinema. It focuses on venue and experience as key competitive strengths, with a unique proposition:

Intimate and atmospheric venues, which become a destination in their own right

An emphasis on a strong quality food and drink menu prepared in-house

A broad range of well-curated programming content, from mainstream and independent films to theatre and live concert streams, appealing to a diverse range of audiences

Motivated and welcoming teams

For more information visit    http://investors.everymancinema.com/

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Elizabeth Lake

2

Reason for the notification

a)

Position/Status:

Chief Financial Officer

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:

213800XIF4R73HAM8S36

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:

Options over 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)

76.5 pence

200,000

d)

Aggregated volume:

Price:

n/a

e)

Date of the Transaction:

1 October 2020

f)

Place of the Transaction:

London Stock Exchange, AIM Market

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Gavin Hughes

2

Reason for the notification

a)

Position/Status:

PDMR

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:

213800XIF4R73HAM8S36

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:

Options over 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)

76.5 pence

150,000

d)

Aggregated volume:

Price:

n/a

e)

Date of the Transaction:

1 October 2020

f)

Place of the Transaction:

London Stock Exchange, AIM Market

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Colin Kendrick

2

Reason for the notification

a)

Position/Status:

PDMR

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:

213800XIF4R73HAM8S36

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:

Options over 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)

76.5 pence

100,000

d)

Aggregated volume:

Price:

n/a

e)

Date of the Transaction:

1 October 2020

f)

Place of the Transaction:

London Stock Exchange, AIM Market

 

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