Issue of Equity, Director/PDMR Shareholding

27 October 2017

Everyman Media Group PLC

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

Issue of Equity
Director/PDMR Shareholding

The Company has been notified that Jonathan Peters, Group Finance Director, today exercised share options over 100,000 ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") at an exercise price of 85 pence per share, and subsequently sold the 100,000 Ordinary Shares for a price of 187 pence per share.

 

Accordingly, application has been made for admission of 100,000 Ordinary Shares to trading on AIM, which is expected to occur at 8.00 a.m. on 3 November 2017. Following admission, the Company's issued ordinary share capital will comprise 70,027,103 ordinary shares, of which none are held in treasury.

 

The above figure of 70,027,103 may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the voting rights of the Company under the FCA's Disclosure Guidance and Transparency Rules.

 

There is no change to Mr Peters' ordinary shareholding as a result of the above transactions. Following the exercise and sale, Mr Peters holds no Ordinary Shares in the Company, and 498,204 share options over Ordinary Shares.

 

For further information, please contact:
Everyman Media Group PLC Crispin Lilly	Tel: 020 3145 0500
Cenkos Securities plc (NOMAD and Broker) Bobbie Hilliam Harry Hargreaves	Tel: 020 7397 8900

 

 

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Jonathan Peters
2	Reason for the notification
a)	Position/Status:	Group Finance Director
b)	Initial Notification/Amendment:	Initial Notification
3	Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor
a)	Name:	Everyman Media Group plc
b)	LEI:	213800XIF4R73HAM8S36
4.	Details of 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.
a)	Description of the financial instrument: Identification code:	Options over ordinary Shares of 10 pence each ISIN: GB00BFH55S51
b)	Nature of the transaction:	Exercise of options
c)	Price(s) and volume(s):	Price(s)	Volume(s)
		85p	100,000
d)	Aggregated volume: Price:	100,000 £85,000
e)	Date of the Transaction:	27 October 2017
f)	Place of the Transaction:	Outside a trading venue

 

 

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Jonathan Peters
2	Reason for the notification
a)	Position/Status:	Group Finance Director
b)	Initial Notification/Amendment:	Initial Notification
3	Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor
a)	Name:	Everyman Media Group plc
b)	LEI:	213800XIF4R73HAM8S36
4.	Details of 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.
a)	Description of the financial instrument: Identification code:	Ordinary shares of 10 pence each   ISIN: GB00BFH55S51
b)	Nature of the transaction:	Sale of ordinary shares
c)	Price(s) and volume(s):	Price(s)	Volume(s)
		187p	100,000
d)	Aggregated volume: Price:	100,000 £187,000.00
e)	Date of the Transaction:	27 October 2017
f)	Place of the Transaction:	XLON