Everyman Media Group PLC Grant of Options (6268X)
November 28 2017 - 1:01AM
UK Regulatory
TIDMEMAN
RNS Number : 6268X
Everyman Media Group PLC
28 November 2017
28 November 2017
Everyman Media Group PLC
("Everyman" or the "Company")
Grant of Options
The Company notifies that, on 27 November 2017, it granted
117,242 options over ordinary shares of 10 pence each in the
capital of the Company ("New Options") to the following Directors
and persons discharging managerial responsibilities, pursuant to
the Company's Long-Term Incentive Plan:
Existing Total
options New Options options
Director / PDMR held granted held
Crispin Lilly, Chief
Executive Officer 1,147,307 52,746 1,200,053
Jonathan Peters, Group
Finance Director 498,204 35,659 533,863
Gavin Hughes, Operations
Director 300,000 15,504 315,504
Hoss Ghonouie, Head
of Marketing 80,000 13,333 93,333
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 27 November 2022, subject to certain performance
conditions.
For further information, please contact:
Everyman Media Group PLC Tel: 020 3145
Crispin Lilly 0500
Cenkos Securities plc (NOMAD Tel: 020 7397
and Broker) 8900
Bobbie Hilliam
Harry Hargreaves
1 Details of the person discharging managerial
responsibilities/person closely associated
---- ------------------------------------------------------------------
a) Name: Crispin Lilly
---- --------------------------------- -------------------------------
2 Reason for the notification
---- ------------------------------------------------------------------
a) Position/Status: Chief Executive 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 Options over Ordinary Shares
the financial of 10 pence each
instrument:
Identification
code: ISIN: GB00BFH55S51
---- --------------------------------- -------------------------------
b) Nature of the Grant of options
transaction:
---- --------------------------------- -------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s):
---- --------------------------------- -------------- ---------------
- 52,746
-------------------------------------- -------------- ---------------
Aggregated volume: 52,746
d) Price: -
---- --------------------------------- -------------------------------
e) Date of the Transaction: 27 November 2017
---- --------------------------------- -------------------------------
f) Place of the Outside a trading venue
Transaction:
---- --------------------------------- -------------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
---- ------------------------------------------------------------------
a) Name: Jonathan Peters
---- --------------------------------- -------------------------------
2 Reason for the notification
---- ------------------------------------------------------------------
a) Position/Status: Group Finance Director
---- --------------------------------- -------------------------------
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 Options over Ordinary Shares
the financial of 10 pence each
instrument:
Identification
code: ISIN: GB00BFH55S51
---- --------------------------------- -------------------------------
b) Nature of the Grant of options
transaction:
---- --------------------------------- -------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s):
---- --------------------------------- -------------- ---------------
- 35,659
-------------------------------------- -------------- ---------------
Aggregated volume: 35,659
d) Price: -
---- --------------------------------- -------------------------------
e) Date of the Transaction: 27 November 2017
---- --------------------------------- -------------------------------
f) Place of the Outside a trading venue
Transaction:
---- --------------------------------- -------------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
---- ------------------------------------------------------------------
a) Name: Gavin Hughes
---- --------------------------------- -------------------------------
2 Reason for the notification
---- ------------------------------------------------------------------
a) Position/Status: Operations Director
---- --------------------------------- -------------------------------
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 Options over Ordinary Shares
the financial of 10 pence each
instrument:
Identification
code: ISIN: GB00BFH55S51
---- --------------------------------- -------------------------------
b) Nature of the Grant of options
transaction:
---- --------------------------------- -------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s):
---- --------------------------------- -------------- ---------------
- 15,504
-------------------------------------- -------------- ---------------
Aggregated volume: 15,504
d) Price: -
---- --------------------------------- -------------------------------
e) Date of the Transaction: 27 November 2017
---- --------------------------------- -------------------------------
f) Place of the Outside a trading venue
Transaction:
---- --------------------------------- -------------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
---- ------------------------------------------------------------------
a) Name: Hoss 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 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 Options over Ordinary Shares
the financial of 10 pence each
instrument:
Identification
code: ISIN: GB00BFH55S51
---- --------------------------------- -------------------------------
b) Nature of the Grant of options
transaction:
---- --------------------------------- -------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s):
---- --------------------------------- -------------- ---------------
- 13,333
-------------------------------------- -------------- ---------------
Aggregated volume: 13,333
d) Price: -
---- --------------------------------- -------------------------------
e) Date of the Transaction: 27 November 2017
---- --------------------------------- -------------------------------
f) Place of the Outside a trading venue
Transaction:
---- --------------------------------- -------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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