Last checked at 10 Jan 2017 16:00
10 January 2017 |
Everyman Media Group plc
("Everyman" or the "Company")
Grant of Options
The Company today announces the following grant of options over ordinary shares in the Company of 10p nominal value ("Ordinary Shares") to certain persons discharging managerial responsibilities in accordance with the recommendations of the Company's Remuneration Committee:
Name | Position | Number of options awards |
Hossein Ghonouie | Head of Marketing | 30,000 |
Roy Gower | Head of Film | 30,000 |
Lauren Barnett | Head of Operations | 20,000 |
Stuart Vivian | Heard of HR & Development | 20,000 |
Christopher Marsh | Finance Manager | 15,000 |
Sergio Lecumberri | Finance Manager | 15,000 |
All the options granted will normally be exercisable from 10 January 2020, subject to continued employment. Each option has an exercise price of 99 pence.
This announcement contains inside information.
For further information, please contact: | |
Everyman Media Group plc Crispin Lilly - Chief Executive Officer
| Tel: 020 3145 0500 |
Cenkos Securities plc (NOMAD and Broker) Bobbie Hilliam Harry Pardoe
| Tel: 020 7397 8900
|
Media Enquiries James Gordon MacIntosh - Hope&Glory | Tel: 020 3588 9700 Mb: 07940 570 288E: everyman@hopeandglorypr.com |
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) | Name: | Sergio Lecumberri | |
2 | Reason for the notification | ||
a) | Position/Status:
| Finance Manager | |
b) | Initial Notification/Amendment:
| Initial Notification | |
3 | Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor | ||
a) | Name: | Everyman Media Group plc | |
b) | LEI: | n/a | |
4. | Details of 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: Identification code: | Ordinary Shares of 10 pence each ISIN: GB00BFH55S51 | |
b) | Nature of the transaction:
| Grant of options | |
c) | Price(s) and volume(s): | Price(s) | Volume(s) |
99p | 15,000 | ||
d) | Aggregated volume: Price: | n/a | |
e) | Date of the Transaction: | 10 January 2017 | |
f) | Place of the Transaction: | Outside a trading venue | |
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) | Name: | Hossein Ghonouie | |
2 | Reason for the notification | ||
a) | Position/Status:
| Head of Marketing | |
b) | Initial Notification/Amendment:
| Initial Notification | |
3 | Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor | ||
a) | Name: | Everyman Media Group | |
b) | LEI: | n/a | |
4. | Details of 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: Identification code: | Ordinary Shares of 10 pence each ISIN: GB00BFH55S51 | |
b) | Nature of the transaction:
| Grant of options | |
c) | Price(s) and volume(s): | Price(s) | Volume(s) |
99p | 30,000 | ||
d) | Aggregated volume: Price: | n/a | |
e) | Date of the Transaction: | 10 January 2017 | |
f) | Place of the Transaction: | Outside a trading venue | |
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) | Name: | Lauren Barnett | |
2 | Reason for the notification | ||
a) | Position/Status:
| Head of Operations | |
b) | Initial Notification/Amendment:
| Initial Notification | |
3 | Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor | ||
a) | Name: | Everyman Media Group plc | |
b) | LEI: | n/a | |
4. | Details of 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: Identification code: | Ordinary Shares of 10 pence each ISIN: GB00BFH55S51 | |
b) | Nature of the transaction:
| Grant of options | |
c) | Price(s) and volume(s): | Price(s) | Volume(s) |
99p | 20,000 | ||
d) | Aggregated volume: Price: | n/a | |
e) | Date of the Transaction: | 10 January 2017 | |
f) | Place of the Transaction: | Outside a trading venue | |
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) | Name: | Stuart Vivian | |
2 | Reason for the notification | ||
a) | Position/Status:
| Head of HR & Developments | |
b) | Initial Notification/Amendment:
| Initial Notification | |
3 | Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor | ||
a) | Name: | Everyman Media Group Plc | |
b) | LEI: | n/a | |
4. | Details of 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: Identification code: | Ordinary Shares of 10 pence each ISIN: ISIN: GB00BFH55S51 | |
b) | Nature of the transaction:
| Grant of options | |
c) | Price(s) and volume(s): | Price(s) | Volume(s) |
99p | 20,000 | ||
d) | Aggregated volume: Price: | n/a | |
e) | Date of the Transaction: | 10 January 2017 | |
f) | Place of the 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 | ||
a) | Position/Status:
| Head of Film | |
b) | Initial Notification/Amendment:
| Initial Notification | |
3 | Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor | ||
a) | Name: | Everyman Media Group plc | |
b) | LEI: | n/a | |
4. | Details of 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: Identification code: | Ordinary Shares of 10 pence each ISIN: ISIN: GB00BFH55S51 | |
b) | Nature of the transaction:
| Grant of options | |
c) | Price(s) and volume(s): | Price(s) | Volume(s) |
99p | 30,000 | ||
d) | Aggregated volume: Price: | n/a | |
e) | Date of the Transaction: | 10 January 2017 | |
f) | Place of the Transaction: | Outside a trading venue | |
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) | Name: | Christopher Marsh | |
2 | Reason for the notification | ||
a) | Position/Status:
| Finance of Manager | |
b) | Initial Notification/Amendment:
| Initial Notification | |
3 | Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor | ||
a) | Name: | Everyman Media Group Plc | |
b) | LEI: | n/a | |
4. | Details of 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: Identification code: | Ordinary Shares of 10 pence each ISIN: GB00BFH55S51 | |
b) | Nature of the transaction:
| Grant of nil cost options under the Company's long term incentive plan | |
c) | Price(s) and volume(s): | Price(s) | Volume(s) |
99p | 15,000 | ||
d) | Aggregated volume: Price: | n/a | |
e) | Date of the Transaction: | 10 January 2017 | |
f) | Place of the Transaction: | Outside a trading venue | |