Everyman Media Regulatory News (EMAN)

Everyman Media Group plc ("Everyman" or the "Company")

Directorate Change

Everyman Media Group plc has today announced that Andrew Myers, Chief Executive Officer, will leave the business at the end of 2014.

Paul Wise, Everyman Chairman, said: "Under Andrew's leadership, Everyman has carved out a real niche in the cinema industry and has helped to create an ethos that has focused on putting the customer first and promoting quality in everything that we do. As a Board we would like to thank Andrew for his dedication and commitment and for a really enjoyable five years of working together".

Andrew Myers said: "It is now the right time for me to move on. It has been great fun developing the Everyman business over the past five year and I am incredibly proud of our achievements in that time. It is the staff and our hospitality teams that make Everyman such a great environment and I would like especially to thank them and the Board for all the support that they have given me throughout my time in the business."

Andrew will continue to run the business whilst Everyman begins a search for a new CEO who will lead the Company through its next phase of development.

26th June 2014

Enquiries

Everyman Media Group plc

Andrew Myers Tel: 020 3145 0500

Cenkos Securities plc (NOMAD and Broker)

Bobbie Hilliam Tel: 020 7397 8900