Everyman Media Regulatory News (EMAN)

18 January 2019

Everyman Media Group PLC

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

Appointment of Non-Executive Director

Everyman is pleased to announce that it has appointed Streisan Bevan as an independent non-executive director of the Company on 18 January 2019.

Streisan has over 20 years digital marketing and innovation experience within the technology sector, having worked at leading global brands including Facebook, Bebo.com and Microsoft. She spent the last 10 years at Facebook UK, in a variety of senior roles across both commercial and technology focused teams. Mrs Bevan brings a wealth of digital marketing experience on how growing companies can ensure they continue to keep the customer at the core of their strategy.

Paul Wise, Chairman of Everyman said:

"We are excited to welcome Streisan to the Board of Everyman. She brings a new expertise and perspective to our Board, reflecting our view of the importance of technology to our growing business."

Additional information

The following information is disclosed pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies. Mrs Streisan Grant Bevan, aged 41, has been a director or partner of the following companies or partnerships during the five years preceding the date of this announcement:

Mrs. Streisan Bevan has no beneficial interest in the ordinary shares of Everyman.Save as set out above there are no further disclosures required pursuant to Rule 17 or Schedule Two, paragraph (g) of the AIM Rules for Companies in respect of Mrs Bevan's appointment to the Everyman Board.