Everyman Media Regulatory News (EMAN)

26 May 2021

Everyman Media Group PLC  

("Everyman" or the "Company")  

Exercise of Options & Total Voting Rights

The Company announces that it has allotted and issued 15,000 ordinary shares of 10 pence each in the Company ("Ordinary Shares") pursuant to an exercise of options. The Company has made application for the 15,000 Ordinary Shares to be admitted to trading on AIM ("Admission"). Admission is expected to become effective on 2 June 2021.

Following Admission, the Company will have 91,125,469 Ordinary Shares in issue, each with voting rights, which figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules. The Company does not hold any Ordinary Shares in Treasury.

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