TIDMEMAN

RNS Number : 6643G

Everyman Media Group PLC

31 March 2022

31 March 2022

Everyman Media Group PLC

("Everyman" or the "Company")

Directorate Change

Everyman Media Group PLC is pleased to announce the appointment of Jeremy Summerfield to the Board as Chief Financial Officer, on or before 1 July 2022. His exact date of joining with be announced in due course.

Jeremy has a successful track record in financial leadership and brings strong operational and commercial experience gained in a range of both public and private businesses. Most recently, Jeremy served as the CFO, Americas and EMEA, at Dynata, a leading data platform company through a successful period of growth. Prior to that, Jeremy was Finance Director of Ogilvy and Mather (a subsidiary of WPP Plc). Jeremy began his professional career at Pricewaterhouse Coopers where he qualified as a chartered accountant, subsequently spent four years with both Pricewaterhouse Coopers and Bristol Myers Squibb (US NYSE: BMY) in New York, USA.

Paul Wise, Executive Chairman, said:

"We are delighted to welcome Jeremy to Everyman as our new Chief Financial Officer. Jeremy's strong credentials in financial leadership roles internationally and his experience of operating at scale will undoubtedly help us take the business forward as we look to accelerate our openings strategy in the short and medium term.

This is an exciting time for Everyman - we have a much loved consumer brand with a unique offering and an exceptional team, which Jeremy will complement well. As Jeremy has experienced over his years as a happy customer, we look forward to continuing to provide our audiences with the hospitality that they are accustomed to with an Everyman experience."

Mr Jeremy Paul Summerfield (aged 44) holds or has held the below current and former directorships within the past 5 years. Mr Summerfield has no beneficial interest in the Ordinary Shares of Everyman.

 
 Current Directorships             Former Directorships 
 Numikids Limited                  Critical Mix Europe Limited 
  Dynata Global UK Limited          Research Now SSI Holdings Ltd 
  Erewards Bidco Limited            The Mobile Panel Limited 
  Dynata Hungary Kft                The Mobile Channel Limited 
  Dynata Europe BV                  Erewards Europe Limited 
  Dynata Netherlands BV 
  Dynata Romania Srl 
  Dynta Denmark ApS 
  Dynata Sweden AB 
  Dynata Bulgaria EOOD 
  Dynata Global Spain SLU 
  Dynata France SASU 
  Dynata Gmbh 
  Dynata Deutschland Gmbh 
  Dynata Italy Srl 
  Research Now Technology Hellas 
  SSI Luxembourg SARL 
                                  ===============================

Save as set out above, there is no further information to be disclosed in relation to Mr Summerfield's appointment pursuant to AIM Rule 17 or paragraph (g) of Schedule Two of the AIM Rules for Companies.

For further information, please contact:

 
 Everyman Media Group PLC 
 Alex Scrimgeour, CEO                           Tel : +44 (0)20 
                                                 3145 0500 
 
 Canaccord Genuity Limited (Nominated Adviser   Tel : +44 (0)20 
  and Broker)                                    7523 8000 
 Bobbie Hilliam 
 Georgina McCooke 
 
 Alma PR (Financial PR Advisor)                 Tel: +44 (0)20 
                                                 3405 0205 
 Rebecca Sanders-Hewett 
 Susie Hudson 
 Lily Soares Smith 
 Joe Pederzolli

About Everyman Media Group PLC:

Everyman is the fourth largest cinema business in the UK by number of venues, and is a premium, high growth leisure brand. Everyman operates a growing estate of venues across the UK, with an emphasis on providing first class cinema and hospitality.

Everyman is redefining cinema. It focuses on venue and experience as key competitive strengths, with a unique proposition:

I. Intimate and atmospheric venues, which become a destination in their own right

II. An emphasis on a strong quality food and drink menu prepared in-house

III. A broad range of well-curated programming content, from mainstream and independent films to theatre and live concert streams, appealing to a diverse range of audiences

IV. Motivated and welcoming teams

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

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