Director/PDMR Shareholding

Everyman Media Group plc ("Everyman" or the "Company")

Director/PDMR shareholding

The Company announces it was notified today that Michael Rosehill, a director of the Company, bought 14,362 ordinary shares of 10 pence each ("Ordinary Shares") at a price of 91 pence per share on 13th May 2014. Following this transaction Mr Rosehill's beneficial interest is now 153,116 Ordinary Shares, representing approximately 0.4 per cent of the Company's issued share capital.

14th May 2014

Enquiries

Everyman Media Group plc

Andrew Myers Tel: 020 3145 0500

Cenkos Securities plc (NOMAD and Broker)

Bobbie Hilliam Tel: 020 7397 8900