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The Remuneration Committee of Everyman Media Group PLC approved amendments to the terms of certain share options held by Finance Director Will Worsdell. On 24 September 2025, the exercise price for 200,000 of these options was revised from 60.0p to 41.0p. Their vesting timeline was also adjusted to post 5 May 2027, having previously been set for post 5 May 2026.
| Date | 24 Sept 2025 |
| Time | 07:02:00 |
| Category | Director/PDMR dealings |
| ID | 5209A |
24 September 2025
Everyman Media Group PLC
("Everyman" or the "Group")
Change of Options Terms
Will Worsdell, Finance Director of the Company, currently holds 559,830 options over Ordinary Shares (the "Options"). Of these Options, 100,000 were issued on 5 May 2022 and a further 100,000 were issued on 27 June 2022. On 17 August 2023 the Remuneration Committee of the Company revised the exercise price of the Options to 60.0p and the vesting timeline to be post 5 May 2026.
On 24 September 2025, the Remuneration Committee of the Company resolved that, due to current equity market conditions and to incentivize Mr Worsdell, the exercise price of the Options will be revised to 41.0p, being the closing share price of the Company on 23 September 2025. In addition, the Options can only vest post 5 May 2027.
The terms and conditions pertaining to other options held by Mr. Worsdell remain unchanged.
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For further information, please contact:
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Everyman Media Group plc |
Tel: 020 3145 0500 |
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Alex Scrimgeour, Chief Executive |
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Will Worsdell, Finance Director |
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Canaccord Genuity Limited (NOMAD and Broker) |
Tel: 020 7523 8000 |
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Bobbie Hilliam |
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Elizabeth Halley-Stott |
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Alma (Financial PR Advisor) |
Tel: 020 3405 0205 |
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Rebecca Sanders-Hewett |
everyman@almastrategic.com |
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Joe Pederzolli Emma Thompson |
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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:
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Intimate and atmospheric venues, which become a destination in their own right |
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An emphasis on a strong quality food and drink menu prepared in-house |
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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 |
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Motivated and welcoming teams |
For more information visit http://investors.everymancinema.com/
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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 the notification |
Amendment to terms of existing growth shares |
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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 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 |
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a) |
Description of the financial instrument, type of instrument identification code Identification code |
Growth shares which can be converted into Ordinary Shares of 10 pence each
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b) |
Nature of the transaction |
Amendment to terms of existing growth shares
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c) |
Price(s) and volume(s)
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d) |
Aggregated information
-Aggregated volume
- Price |
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e) |
Date of the transaction |
24 September 2025 |
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f) |
Place of transaction |
Outside a trading venue |
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