Last checked at 16 Nov 2020 15:08
16 November 2020
Everyman Media Group PLC
("Everyman" or the "Company")
Grant of Options
The Company notifies that, on 12 November 2020, it agreed to grant 1,600,000 options over ordinary shares of 10 pence each in the capital of the Company ("New Options") to certain executive directors in accordance with the recommendations of the Company's Remuneration Committee:
Director/PDMR | Existing Options Held | New Options Granted | Total Options Held |
Paul Wise, Executive Chairman and acting CEO | 0 | 800,000 | 800,000 |
Adam Kaye, Executive Director | 0 | 800,000 | 800,000 |
The New Options will be exercisable from 12 November 2023, subject to continued employment and certain performance conditions. Each option has an exercise price of 94p.
For further information, please contact:
| |
Everyman Media Group PLC Paul Wise Elizabeth Lake | Tel: +44 (0) 20 3145 0500
|
Canaccord Genuity Limited - Nominated Adviser and BrokerBobbie HilliamRichard AndrewsGeorgina McCooke |
Tel: +44 (0)20 7523 8000 |
Alma PR (Financial PR Advisor) Rebecca Sanders-Hewett Susie Hudson Harriet Jackson |
Tel: +44 (0)20 3405 0205 |
About Everyman Media Group PLC:
Everyman is a premium brand and operates an estate of venues across the UK with an emphasis on providing first class entertainment and hospitality.
Everyman is redefining cinema. It focuses on venue and experience as key competitive strengths, with a unique proposition:
- Intimate and atmospheric venues, which become a destination in their own right
- An emphasis on a strong quality food and drink menu prepared in-house
- A broad range of well-curated programming content, from mainstream and independent films to theatre and live concert streams, appealing to a diverse range of audiences
- Motivated and welcoming teams
For more information visit http://investors.everymancinema.com/
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) | Name: | Paul Wise | |
2 | Reason for the notification | ||
a) | Position/Status: | Executive Chairman | |
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: | 213800XIF4R73HAM8S36 | |
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: | Options over 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) |
- | 800,000 | ||
d) | Aggregated volume: Price: | n/a | |
e) | Date of the Transaction: | 12 November 2020 | |
f) | Place of the Transaction: | London Stock Exchange, AIM Market | |
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) | Name: | Adam Kaye | |
2 | Reason for the notification | ||
a) | Position/Status: | Executive Director | |
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: | 213800XIF4R73HAM8S36 | |
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: | Options over 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) |
- | 800,000 | ||
d) | Aggregated volume: Price: | n/a | |
e) | Date of the Transaction: | 12 November 2020 | |
f) | Place of the Transaction: | London Stock Exchange, AIM Market | |