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Last checked at 
2 Oct 2020 16:15
2 October 2020
Everyman Media Group PLC
("Everyman" or the "Company")
Grant of Options
The Company notifies that, on 30 September 2020, it agreed to grant 450,000 options over ordinary shares of 10 pence each in the capital of the Company ("New Options"). The following Directors and persons discharging managerial responsibilities, pursuant to the Company's Long-Term Incentive Plan received New Options:
Director/PDMR | Existing Options Held | New Options Granted | Total Options Held |
Elizabeth Lake, CFO | 332,258 | 200,000 | 532,258 |
Gavin Hughes | 605,760 | 150,000 | 755,760 |
Colin Kendrick | 0 | 100,000 | 100,000 |
The New Options will be exercisable from 1 October 2023, subject to continued employment. Each option has an exercise price of 76.5p.
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, high growth leisure brand. Everyman operates a growing estate of venues across the UK and Ireland, with an emphasis on providing first class cinema 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: | Elizabeth Lake | |
2 | Reason for the notification | ||
a) | Position/Status: | Chief Financial Officer | |
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) |
76.5 pence | 200,000 | ||
d) | Aggregated volume: Price: | n/a | |
e) | Date of the Transaction: | 1 October 2020 | |
f) | Place of the Transaction: | London Stock Exchange, AIM Market | |
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) | Name: | Gavin Hughes | |
2 | Reason for the notification | ||
a) | Position/Status: | PDMR | |
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) |
76.5 pence | 150,000 | ||
d) | Aggregated volume: Price: | n/a | |
e) | Date of the Transaction: | 1 October 2020 | |
f) | Place of the Transaction: | London Stock Exchange, AIM Market | |
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) | Name: | Colin Kendrick | |
2 | Reason for the notification | ||
a) | Position/Status: | PDMR | |
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) |
76.5 pence | 100,000 | ||
d) | Aggregated volume: Price: | n/a | |
e) | Date of the Transaction: | 1 October 2020 | |
f) | Place of the Transaction: | London Stock Exchange, AIM Market | |
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