Company Announcements

Grant of Options

Source: RNS
RNS Number : 8794K
Everyman Media Group PLC
17 April 2024
 

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:

Name

Position

Number of New Options Granted

Total Options Held

Alex Scrimgeour

Chief Executive Officer

344,177

1,452,337

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:

Everyman Media Group PLC

Tel  : +44 (0)20 3145 0500

Alex Scrimgeour, Chief Executive

Will Worsdell, Finance Director

 

 

 

Canaccord Genuity Limited (Nominated Adviser and Broker)

 

Tel  : +44 (0)20 7523 8000

Bobbie Hilliam

 

Harry Pardoe

 

Alma (Financial PR Advisor)

 Tel:   +44 (0)20 3405 0205

Rebecca Sanders-Hewett

 

David Ison

 

Joe Pederzolli

 


 

 

 

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.

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

Alex Scrimgeour

2

Reason for notification

 

a.

Position/Status

Chief Executive Officer

b.

Initial notification/

Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.

Name

Everyman Media Group plc

b.

LEI

213800XIF4R73HAM8S36

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

a.

Description of the financial instrument, type of instrument

Identification Code

Options over Ordinary Shares of 10 pence each

GB00BFH55S51

 

 

b.

Nature of the transaction

Issuance of Options

 c.

Price(s) and volume(s)

Exercise Price(s)

Volume(s)

10p

344,177

d.

Aggregated information

- Aggregated Volume

- Price

 N/a

 

e.

Date of the transaction

16 April 2024

f.

Place of the transaction

Outside a trading venue



















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.

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

Will Worsdell

2

Reason for notification

 

a.

Position/Status

Finance Director

b.

Initial notification/

Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.

Name

Everyman Media Group plc

b.

LEI

213800XIF4R73HAM8S36

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

a.

Description of the financial instrument, type of instrument

Identification Code

Options over Ordinary Shares of 10 pence each

GB00BFH55S51

 

 

b.

Nature of the transaction

Issuance of Options

 c.

Price(s) and volume(s)

Exercise Price(s)

Volume(s)

10p

165,664

d.

Aggregated information

- Aggregated Volume

- Price

 N/a

 

e.

Date of the transaction

16 April 2024

f.

Place of the transaction

Outside a trading venue



















 

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