Issue of Equity and Total Voting Rights

10 January 2020

Everyman Media Group PLC

("Everyman" or the "Company")

Issue of Equity and Total Voting Rights

Exercise of Options

Everyman announces that it has, conditional on admission, allotted and issued 77,500 ordinary shares of 10 pence each in the Company ("Ordinary Shares") pursuant to an exercise of 77,500 options over Ordinary Shares by various Company employees.

The Company has made an application for 77,500 Ordinary Shares to be admitted to trading on AIM ("Admission"). Admission is expected to become effective at 8.00 a.m. on 16 January 2020. Following Admission, the Company will have 73,595,469 Ordinary Shares in issue, each with voting rights, which figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules. The Company does not hold any Ordinary Shares in Treasury.