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On 16 April 2024, Everyman Media Group PLC granted a total of 1,119,796 options over its 10 pence ordinary shares to key employees under its Long-Term Incentive Plan. Within this total, CEO Alex Scrimgeour received 344,177 options and Finance Director Will Worsdell received 165,664 options, all with an exercise price of 10 pence and exercisable from 1 January 2026.
| Date | 17 Apr 2024 |
| Time | 07:00:10 |
| Category | Director/PDMR dealings |
| ID | 8794K |
17 April 2024
Everyman Media Group PLC
("Everyman" or the "Company")
Grant of Options
The Company announces that on 16 April 2024 a total of 1,119,796 options over ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") were granted to key employees pursuant to the Company's Long-Term Incentive Plan ("New Options"). Within this total, the following persons discharging managerial responsibilities were granted the following New Options:
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Name |
Position |
Number of New Options Granted |
Total Options Held |
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Alex Scrimgeour |
Chief Executive Officer |
344,177 |
1,452,337 |
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Will Worsdell |
Finance Director |
165,664 |
404,522 |
The new options granted have an exercise price of 10 pence and can be exercised on or after 1 January 2026, subject to certain financial and other performance conditions being met.
For further information, please contact:
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Everyman Media Group PLC |
Tel : +44 (0)20 3145 0500 |
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Alex Scrimgeour, Chief Executive Will Worsdell, Finance Director
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Canaccord Genuity Limited (Nominated Adviser and Broker) |
Tel : +44 (0)20 7523 8000 |
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Bobbie Hilliam |
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Harry Pardoe |
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Alma (Financial PR Advisor) |
Tel: +44 (0)20 3405 0205 |
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Rebecca Sanders-Hewett |
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David Ison |
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Joe Pederzolli |
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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. |
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a. |
Name |
Alex Scrimgeour |
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2 |
Reason for notification
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a. |
Position/Status |
Chief Executive Officer |
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b. |
Initial notification/ Amendment |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a. |
Name |
Everyman Media Group plc |
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b. |
LEI |
213800XIF4R73HAM8S36 |
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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 |
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a. |
Description of the financial instrument, type of instrument |
Options over Ordinary Shares of 10 pence each GB00BFH55S51
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b. |
Nature of the transaction |
Issuance of Options |
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c. |
Price(s) and volume(s) |
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d. |
Aggregated information - Aggregated Volume - Price |
N/a
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e. |
Date of the transaction |
16 April 2024 |
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f. |
Place of the transaction |
Outside a trading venue |
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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. |
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a. |
Name |
Will Worsdell |
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2 |
Reason for notification
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a. |
Position/Status |
Finance Director |
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b. |
Initial notification/ Amendment |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a. |
Name |
Everyman Media Group plc |
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b. |
LEI |
213800XIF4R73HAM8S36 |
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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 |
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a. |
Description of the financial instrument, type of instrument |
Options over Ordinary Shares of 10 pence each GB00BFH55S51
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b. |
Nature of the transaction |
Issuance of Options |
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c. |
Price(s) and volume(s) |
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d. |
Aggregated information - Aggregated Volume - Price |
N/a
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e. |
Date of the transaction |
16 April 2024 |
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f. |
Place of the transaction |
Outside a trading venue |
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