Everyman Media Regulatory News (EMAN)

This announcement contains inside information for the purposes of article 7 of the Market Abuse Regulation (EU) 596/2014 as amended by regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310. With the publication of this announcement, this information is now considered to be in the public domain.

Everyman Media Group PLC

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

Corporate and Trading Update

Everyman Media Group plc (AIM: EMAN), the independent, premium cinema group, sets out below a Corporate Update and a Trading Update.

Corporate Update

Adam Kaye, Charles Dorfman and Michael Rosehill, ("Substantial Director Shareholders") each of whom are directors of the Company and account for 45.6 per cent. of the issued share capital through direct and indirect holdings, have communicated to the independent and executive directors, (being the non-Substantial Director Shareholders) their support for a cancellation of trading in the Company's ordinary shares on AIM, (the "Delisting"). The Board collectively believes there are also additional shareholders, who hold no less than 11.0 per cent. of the issued share capital, who would be supportive of the Delisting.

Based on the above the Board believes it is therefore appropriate to discuss with all key stakeholders the appropriateness of a Delisting. At this stage and based on the above shareholder views, the Board believes it is likely that the Company will proceed with proposing a Delisting to all shareholders, noting it would be conditional on shareholder approval in accordance with the rules of AIM.

A further announcement in relation to a Delisting will be made in due course, (including any timetable or implications in the event of a Delisting) should the Board decide to proceed with the Delisting. At this stage there can however be no certainty that proposals for a Delisting will proceed or if done via a general meeting such resolutions related to the Delisting will be approved by the required number of shareholders.

Trading Update

The Company announces the following unaudited trading update for the 21-week period ended 28 May 2026 (2025: 21-week period ended 29 May 2025).

The current slate has been appealing to Everyman guests with strong market share from Wuthering Heights, Hamnet, Marty Supreme, The Housemaid, Project Hail Mary, Michael and The Devil Wears Prada 2.

While trading performance has been positive year to date, there is a degree of uncertainty in the full year outlook due to the challenging economic environment and Q4 trading remains material to the overall annual performance of the Company.

The Directors are also assessing various projects which may also affect profitability in H2 2026. The Directors currently expect financial year performance to be marginally ahead of 2025. 

About Everyman Media Group PLC:

Everyman is a leading UK cinema and entertainment brand, redefining the premium theatrical experience. Everyman operates a growing estate of 49 venues with 171 screens nationally providing a first-class cinema with a distinctive hospitality style.

Our competitive strengths are:

For more information visit http://investors.everymancinema.com/