Last checked at 30 Apr 2020 16:45
30 April 2020
Everyman Media Group PLC
("Everyman" the "Company" or the "Group")
Director/PDMR Shareholding and Substantial Shareholdings
Further to the 29 April 2020 announcement confirming approval of the resolutions at the General Meeting, Everyman confirms the following Directors and their Persons Closely Associated ("PCAs") have purchased a total of 360,000 Ordinary Shares pursuant to the Placing announced on 8 April 2020, as outlined below:
Director | Number of Ordinary Shares held before the Placing | Number of Placing Shares being Subscribed for as part of the Placing | Resultant shareholding after the Placing | Percentage of Enlarged Share Capital | |||
Elizabeth Lake | 0 | 10,000 | 10,000 | 0.01% |
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Adam Kaye | 5,349,956 | 100,000 | 5,449,956 | 5.98% |
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Paul Wise | 2,756,752 | 200,000 | 2,956,752 | 3.25% |
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Michael Rosehill | 198,710 | 20,000 | 218,710 | 0.24% |
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Phillip Jacobson | 86,336 | 30,000 | 116,336 | 0.13% |
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Significant Shareholdings
Following the Placing, the Company believes Mr Samuel Kaye and his PCA's enlarged holding is 4,697,102 Ordinary Shares, representing 5.2% of the enlarged issued share capital of the Company.
The Company has also been notified that Mr Jonathan Kaye is no longer considered a Significant Shareholder, as defined by the AIM Rules for Companies, due to his holding reducing to below 3.0% of the issued share capital of the Company.
The definitions referenced in this announcement remain in line with those from the announcement published at 7.00 a.m. (UK) on 8 April 2020, unless otherwise stated.
For further information, please contact:
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The information below set out in accordance with the requirement of the EU Market Abuse Regulation provides further detail.
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 | ||||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a. | Name | Elizabeth Lake | ||||
2 | Reason for notification | |||||
a. | Position/Status | Chief Financial 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
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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 instrumentIdentification Code | Ordinary Shares of 10 pence each GB00BFH55S51 | ||||
b. | Nature of the transaction | Subscription for Ordinary Shares via participation in the Placing | ||||
c. | Price(s) and volume(s) |
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d. | Aggregated information - Aggregated Volume - Price | N/A - Single Transaction | ||||
e. | Date of the transaction | 30 April 2020 | ||||
f. | Place of the transaction | London Stock Exchange | ||||
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 | ||||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a. | Name | Adam Kaye | ||||
2 | Reason for notification | |||||
a. | Position/Status | Executive 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
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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 instrumentIdentification Code | Ordinary Shares of 10 pence each GB00BFH55S51 | ||||
b. | Nature of the transaction | Subscription for Ordinary Shares via participation in the Placing | ||||
c. | Price(s) and volume(s) |
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d. | Aggregated information - Aggregated Volume - Price | N/A - Single Transaction | ||||
e. | Date of the transaction | 30 April 2020 | ||||
f. | Place of the transaction | London Stock Exchange | ||||
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 | ||||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a. | Name | Paul Wise | ||||
2 | Reason for notification | |||||
a. | Position/Status | Chairman | ||||
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
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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 instrumentIdentification Code | Ordinary Shares of 10 pence each GB00BFH55S51 | ||||
b. | Nature of the transaction | Subscription for Ordinary Shares via participation in the Placing | ||||
c. | Price(s) and volume(s) |
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d. | Aggregated information - Aggregated Volume - Price | N/A - Single Transaction | ||||
e. | Date of the transaction | 30 April 2020 | ||||
f. | Place of the transaction | London Stock Exchange | ||||
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 | ||||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a. | Name | Michael Rosehill | ||||
2 | Reason for notification | |||||
a. | Position/Status | Non-Executive 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
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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 instrumentIdentification Code | Ordinary Shares of 10 pence each GB00BFH55S51 | ||||
b. | Nature of the transaction | Subscription for Ordinary Shares via participation in the Placing | ||||
c. | Price(s) and volume(s) |
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d. | Aggregated information - Aggregated Volume - Price | N/A - Single Transaction | ||||
e. | Date of the transaction | 30 April 2020 | ||||
f. | Place of the transaction | London Stock Exchange | ||||
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 | ||||||
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a. | Name | Philip Jacobson | ||||
2 | Reason for notification | |||||
a. | Position/Status | Non-Executive 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
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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 instrumentIdentification Code | Ordinary Shares of 10 pence each GB00BFH55S51 | ||||
b. | Nature of the transaction | Subscription for Ordinary Shares via participation in the Placing | ||||
c. | Price(s) and volume(s) |
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d. | Aggregated information - Aggregated Volume - Price | N/A - Single Transaction | ||||
e. | Date of the transaction | 30 April 2020 | ||||
f. | Place of the transaction | London Stock Exchange | ||||