Grant of Options

Everyman Media Group PLC

11 March 2026

 

11 March 2026

Everyman Media Group PLC

("Everyman", the "Company" or the "Group")

Grant of Options

Everyman Media Group plc (AIM: EMAN), the independent, premium cinema group, announces that on 9 March 2026 a total of 1,000,000 options over ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") were granted to Farah Golant, Interim Chief Executive Officer of the Company. The options granted have an exercise price of 24.5 pence and can be exercised on or after 9 March 2027, subject to certain financial and other performance conditions being met.

For further information, please contact:

Everyman Media Group PLC	Tel: [phone]
Philip Jacobson, Independent Non-Executive Chairman
Sheree Manning, Chief Financial Officer
Canaccord Genuity Limited (Nominated Adviser and Sole Broker)	Tel: [phone]
Bobbie Hilliam
Elizabeth Halley-Stott
Alma Strategic Communications (Financial PR Adviser)	Tel: [phone]
Rebecca Sanders-Hewett
Joe Pederzolli
Emma Thompson

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	Farah Golant
2	Reason for notification
a.	Position/Status	Interim 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	Ordinary Shares of 10 pence each   GB00BFH55S51
b.	Nature of the transaction	Grant of 1,000,000 options over Ordinary Shares
c.	Price(s) and volume(s)	Price(s) Volume(s) 24.5 pence 1,000,000
d.	Aggregated information - Aggregated Volume - Price	N/A - single transaction
e.	Date of the transaction	9 March 2026
f.	Place of the transaction	Outside a trading venue

 

END