Everyman Media Group PLC Director/PDMR Shareholding (0558H)
July 30 2021 - 2:30AM
UK Regulatory
TIDMEMAN
RNS Number : 0558H
Everyman Media Group PLC
30 July 2021
Everyman Media Group plc
("Everyman" or the "Company")
Grant of Options
The Company notifies that, on 30 July 2021, it granted 519,758
options over ordinary shares of 10 pence each in the capital of the
Company ("New Options") to the Company's employees as well as
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 120,430 1 ,000,000 1 ,120,430
Elizabeth Lake CFO 73,118 700,000 73,118
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 0500
Alex Scrimgeour
Elizabeth Lake
Canaccord Genuity Limited (NOMAD and Broker) Tel: 020 7523 8000
Bobbie Hilliam
Georgina McCooke
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, Options over Ordinary Shares each in
type of instrument identification code Everyman Media Group plc
Identification code
GB00BFH55S51
b) Nature of the transaction Grant of 120,430 options over Ordinary
Shares.
c) Price(s) and volume(s) Price Volume(s)
- 120,430
d) Aggregated information Not applicable - single transaction
-Aggregated volume
- Price
e) Date of the transaction 30 July 2021
f) Place of transaction Outside a trading venue
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name Elizabeth Lake
2. Reason for the notification Grant of options over Ordinary Shares
a) Position/status CFO
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, Options over Ordinary Shares each in
type of instrument identification code Everyman Media Group plc
Identification code GB00BFH55S51
b) Nature of the transaction Grant of 73,118 options over Ordinary
Shares.
c) Price(s) and volume(s) Price Volume(s)
- 73,118
d) Aggregated information Not applicable - single transaction
-Aggregated volume
- Price
e) Date of the transaction 30 July 2021
f) Place of transaction Outside a trading venue
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END
DSHFIFLDDIIIVIL
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