Everyman Media Regulatory News (EMAN)

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

Director/PDMR shareholding

The Company announces it was notified on 4th April 2014 that Adam Kaye, a director of the company, bought on the 3rd April 2014 100,000 ordinary shares of 10 pence each ("Ordinary Shares") at a price of 90 pence per share. Following this transaction Mr Kaye's beneficial interest is now 2,830,341 Ordinary Shares, representing approximately 7.8 per cent of the Company's issued share capital.

7th April 2014

Enquiries

Everyman Media Group plc

Andrew Myers Tel: 020 3145 0500

Cenkos Securities plc (NOMAD and Broker)

Bobbie Hilliam Tel: 020 7397 8900