3 Oct 2018 17:30
RNS Number : 9023C
Everyman Media Group PLC
03 October 2018
Everyman Media Group plc
("Everyman" or the "Company")
Grant of Options
The Company notifies that, today, it granted 36,960 options over ordinary shares of 10 pence each in the capital of the Company ("New Options") to the following persons discharging managerial responsibilities, pursuant to the Company's Long-Term Incentive Plan:
Name | Position | No. of options granted | No. of options held pre award | Total no. of options held post award |
Peter Alderman | Head of Construction | 18,475 | 30,000 | 48,475 |
Roy Gower | Head of Film | 18,485 | 100,000 | 118,485 |
Neither hold any shares in the Company.
The New Options give holders the right to subscribe for ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") for nominal value on or after 27 November 2022, subject to certain performance conditions related to increases in the Company's share price and EBITDA.
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM 1. | Details of the person discharging managerial responsibilities/person closely associated | a) | Name | Peter Alderman | 2. | Reason for the notification | Grant of options over Ordinary Shares | a) | Position/status | Head of Construction | 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 | 4. | Details of transactions(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (vi) each place where transactions have been conducted | a) | Description of the financial instrument, type of instrument identification code Identification code | Options over ordinary shares each in Everyman Media Group plc GB00BFH55S51 | b) | Nature of the transaction | Grant of 18,475 options over Ordinary Shares. | c) | Price(s) and volume(s) | | d) | Aggregated information -Aggregated volume - Price | Not applicable - single transaction | e) | Date of the transaction | 03 October 2018 | f) | Place of transaction | Outside a trading venue |
1. | Details of the person discharging managerial responsibilities/person closely associated | a) | Name | Roy Gower | 2. | Reason for the notification | Grant of options over Ordinary Shares | a) | Position/status | Head of Film | 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 | 4. | Details of transactions(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (vi) each place where transactions have been conducted | a) | Description of the financial instrument, type of instrument identification code Identification code | Options over Ordinary Shares each in Everyman Media Group plc GB00BFH55S51 | b) | Nature of the transaction | Grant of 18,485 options over Ordinary Shares. | c) | Price(s) and volume(s) | | d) | Aggregated information -Aggregated volume - Price | Not applicable - single transaction | e) | Date of the transaction | 03 October 2018 | f) | Place of transaction | Outside a trading venue |
For further information, please contact: |
Everyman Media Group plcCrispin Lilly | Tel: 020 3145 0500 |
Canaccord Genuity Limited (NOMAD and Broker)Antony IsaacsHenry Fitzgerald-O'ConnorRichard Andrews | Tel: 020 7523 8000 |
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