1 Feb 2023 17:11
RNS Number : 6479O
Everyman Media Group PLC
01 February 2023
Everyman Media Group plc
("Everyman" or the "Company")
Grant of Options
The Company notifies that, on 31 January 2023, it granted a total of 709,404 options over ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") to the Company's key employees pursuant to the Company's Long-Term Incentive Plan ("New Options"). Within this total the following persons discharging managerial responsibilities were granted the following New Options:
Name | Position | Options previously held | New Options granted | Options lapsed | Total Options held |
Alex Scrimgeour | CEO | 1,307,097 | 212,482 | 269,764 | 1,249,815 | |
Will Worsdell | Finance Director | 246,561 | 88,636 | 37,249 | 297,948 | |
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 1 January 2026, subject to certain performance conditions.
For further information, please contact:
Everyman Media Group PLC |
|
Alex Scrimgeour | Tel : +44 (0)20 3145 0500 |
Will Worsdell |
|
|
|
Canaccord Genuity Limited (Nominated Adviser and Broker) | Tel : +44 (0)20 7523 8000 |
Bobbie Hilliam Harry Pardoe |
|
|
|
Alma PR (Financial PR Advisor) David Ison | Tel: +44 (0)20 3405 0205 |
Joe Pederzolli |
|
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM 1. | Details of the person discharging managerial responsibilities/person closely associated | a) | Name | Alex Scrimgeour | 2. | Reason for the notification | Grant of options over Ordinary Shares | a) | Position/status | CEO | b) | Initial notification/Amendment | Initial notification | 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a) | Name | Everyman Media Group plc | b) | LEI | 213800XIF4R73HAM8S36 | 4. | Details of transactions(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (vi) each place where transactions have been conducted | a) | Description of the financial instrument, type of instrument identification code Identification code | Options over Ordinary Shares each in Everyman Media Group plc GB00BFH55S51 | b) | Nature of the transaction | Grant of 212,482 options over Ordinary Shares. | c) | Price(s) and volume(s) | Price | Volume(s) | £0.10 | 212,482 |
| d) | Aggregated information -Aggregated volume - Price | Not applicable - single transaction | e) | Date of the transaction | 31 January 2023 | f) | Place of transaction | Outside a trading venue |
1. | Details of the person discharging managerial responsibilities/person closely associated | a) | Name | Will Worsdell | 2. | Reason for the notification | Grant of options over Ordinary Shares | a) | Position/status | Finance Director | b) | Initial notification/Amendment | Initial notification | 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | a) | Name | Everyman Media Group plc | b) | LEI | 213800XIF4R73HAM8S36 | 4. | Details of transactions(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (vi) each place where transactions have been conducted | a) | Description of the financial instrument, type of instrument identification code Identification code | Options over Ordinary Shares each in Everyman Media Group plc GB00BFH55S51 | b) | Nature of the transaction | Grant of 88,636 options over Ordinary Shares. | c) | Price(s) and volume(s) | Price | Volume(s) | £0.10 | 88,636 |
| d) | Aggregated information -Aggregated volume - Price | Not applicable - single transaction | e) | Date of the transaction | 31 January 2023 | f) | Place of transaction | Outside a trading venue |
|
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
DSHFLFIDFTILIIV
Everyman Media (EMAN)