TIDMEMAN

RNS Number : 3790Q

Everyman Media Group PLC

28 June 2022

28 June 2022

Everyman Media Group PLC

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

Directorate Change

Everyman Media Group PLC (AIM: EMAN), the independent, premium cinema group, announces that William (Will) Worsdell ACA, who currently holds the role of finance director at the Company, will continue to oversee the financial activities of the Group, assuming an Executive Director position and joining the Board with immediate effect.

Will joined Everyman in early May 2022, having previously held senior financial roles at several leisure and hospitality businesses including Head of Commercial Finance at Côte Brasserie. Previously, Will also worked in financial and operational planning at Heathrow for three years. Will qualified as a chartered accountant in 2014.

Mr William John Henry Worsdell (aged 33) holds or has held the below current and former directorships within the past 5 years.

 
 Current Directorships   Former Directorships 
 None                    Red Rickshaw Limited 
                        =====================

Mr Worsdell is interested in 200,000 options over ordinary shares of Everyman. 100,000 options have an exercise price of GBP1.30 and the remaining 100,000 have an exercise price of GBP1.11.

Mr Worsdell was appointed as a director of Red Rickshaw Limited on 3 September 2021 and resigned on 14 April 2022. On 21 June 2022, following an assessment of the company's financial position by the Board of Red Rickshaw Limited, the company was placed into creditors' voluntary liquidation (CVL) with PKF GM appointed as liquidator. At present, the shortfall to creditors is not known.

Save as set out above, there is no further information to be disclosed in relation to Mr Worsdell'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 
 Susie Hudson 
  David Ison 
 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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END

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June 28, 2022 02:01 ET (06:01 GMT)

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