Grant of Options

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 Granted

Options Held

Total of Options

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 and Broker)

Tel : +44 (0)20 7523 8000

Bobbie Hilliam




Alma PR (Financial PR Advisor)
David Ison

Tel:  +44 (0)20 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, type of instrument identification code

 Identification code

Options over ordinary shares of 10 pence each in Everyman Media Group plc


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

 

-Aggregated volume

 

- Price

Not applicable - single transaction

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, type of instrument identification code

 Identification code

Options over ordinary shares of 10 pence each in Everyman Media Group plc

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

 

-Aggregated volume

 

- Price

Not applicable - single transaction

e) 

Date of the transaction

24 October 2022

f) 

Place of transaction

Outside a trading venue

 

 

 

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