Everyman Media Regulatory News (EMAN)

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

Director/PDMR shareholding

The Company today announces that it was notified by Paul Wise, Chairman of the Company, that on the 28th May 2014 he bought 50,000 ordinary shares of 10 pence each ("Ordinary Shares") at a price of 92 pence per share. Following this transaction Mr Wise's beneficial interest is now 2,577,168 Ordinary Shares, representing approximately 7.1 per cent of the Company's issued share capital.

29th May 2014

Enquiries:

Everyman Media Group plc

Andrew Myers Tel: 020 3145 0500

Cenkos Securities plc (NOMAD and Broker)

Bobbie Hilliam Tel: 020 7397 8900