Last checked at 29 May 2019 12:00
29 May 2019
Everyman Media Group PLC
("Everyman" or the "Company")
Grant of Options
The Company notifies that, on 28 May 2019, it granted 160,123 options over ordinary shares of 10 pence each in the capital of the Company ("Options") to the following Directors and persons discharging managerial responsibilities, pursuant to the Company's Long-Term Incentive Plan:
Director / PDMR | Existing Options held | New Options granted | Total Options held |
Crispin Lilly, Chief Executive Officer | 964,010 | 60,000 | 1,024,010 |
Gavin Hughes, Operations Director | 346,273 | 38,653 | 384,926 |
Peter Alderman, Head of Construction | 118,475 | 22,851 | 141,326 |
Hossein Ghonouie, Head of Marketing | 94,359 | 15,789 | 110,148 |
Roy Gower, Head of Film | 48,485 | 22,830 | 71,315 |
The New Options give holders the right to subscribe for ordinary shares of 10 pence each in the capital of the Company for nominal value on or after 27 November 2022, subject to certain performance conditions.
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) | Name: | Crispin Lilly | |
2 | Reason for the notification | ||
a) | Position/Status: | Chief Executive 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) |
- | 60,000 | ||
d) | Aggregated volume: Price: | - - | |
e) | Date of the Transaction: | 28 May 2019 | |
f) | Place of the Transaction: | Outside a trading venue | |
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) | Name: | Gavin Hughes | |
2 | Reason for the notification | ||
a) | Position/Status: | Operations 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) |
- | 38,653 | ||
d) | Aggregated volume: Price: | - - | |
e) | Date of the Transaction: | 28 May 2019 | |
f) | Place of the Transaction: | Outside a trading venue | |
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) | Name: | Peter Alderman | |
2 | Reason for the notification | ||
a) | Position/Status: | Head of Construction | |
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) |
- | 22,851 | ||
d) | Aggregated volume: Price: | - - | |
e) | Date of the Transaction: | 28 May 2019 | |
f) | Place of the Transaction: | Outside a trading venue | |
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) | Name: | Hoss 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 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) |
- | 15,789 | ||
d) | Aggregated volume: Price: | - - | |
e) | Date of the Transaction: | 28 May 2019 | |
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: | 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) |
- | 22,830 | ||
d) | Aggregated volume: Price: | - - | |
e) | Date of the Transaction: | 28 May 2019 | |
f) | Place of the Transaction: | Outside a trading venue | |