Exercise of Options, PDMR Dealing and TVR

Everyman Media Group PLC

21 September 2026

 

21 September 2026

Everyman Media Group PLC

("Everyman" or the "Company")

Exercise of Options, PDMR Dealing and Total Voting Rights

Everyman Media Group PLC (AIM: EMAN), the independent, premium cinema group, announces that an application has been made to the London Stock Exchange for the admission to trading on AIM ("Admission") of 45,732 ordinary shares of 10 pence each in the Company (“Ordinary Shares”) (“New Ordinary Shares”) to satisfy the exercise of options.

It is expected that the Admission will take place at 8.00 a.m. on or around 24 September 2026. The New Ordinary Shares will rank pari passu in all respects with the Ordinary Shares of the Company currently traded on AIM.

Following Admission, the Company will have 92,246,284 Ordinary Shares in issue. The Company does not currently hold any shares in treasury and therefore this figure may be used by shareholders in the Company as the denominator for the calculation by which they may determine if they are required to notify their interest in, or change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

Separately, on 18 September 2026, Charles Dorfman, Interim Creative Director and Executive Director, purchased a total of 125,000 Ordinary Shares at a price of 54 pence per Ordinary Share. Following the purchase, Mr. Dorfman has a direct interest in 8,086,809 Ordinary Shares, representing 8.77 per cent. of the Company’s currently issued share capital.

For further information, please contact:

Everyman Media Group plc	Tel: [phone]
Farah Golant CBE, CEO Sheree Manning, CFO
Canaccord Genuity Limited (Nominated Adviser and Broker)	Tel: [phone]
Bobbie Hilliam
Elizabeth Halley-Stott

About Everyman Media Group plc:

Everyman is a leading UK cinema and entertainment brand, redefining the premium theatrical experience. Everyman operates a growing estate of 49 venues with 171 screens nationally providing a first class cinema with a distinctive hospitality style.

Our competitive strengths are:

• Expert film-curation spanning mainstream and independent new releases, cult classics, documentaries and live theatre / music screenings.
• An emphasis on high quality on-trend, food and drinks prepared in house and served to seat.
• Beautifully designed signature spaces in strategically located venues which are desirable social destinations in their communities.
• Motivated and empathetic team members committed to creating unforgettable guest experience.

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

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Charles Dorfman
2	Reason for the notification
a)	Position/status	PDMR, Interim Creative 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	Ordinary Shares of 10 pence each
	Identification code	GB00BFH55S51
b)	Nature of the transaction	Purchase of shares
c)	Price(s) and volume(s)	Price Volume 54 pence 125,000
d)	Aggregated information
	- Aggregated volume	n/a
	- Price
e)	Date of the transaction	18 September 2026
f)	Place of the transaction	London Stock Exchange (AIM)

 

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