Everyman Media Group PLC
("Everyman" or the "Group")
Director / PDMR Shareholding
Everyman announces that on 11 September 2018, Crispin Lilly, Chief Executive Officer of Everyman and Jonathan Peters, Chief Financial Officer of Everyman, exercised 729,660 and 50,000 options over ordinary shares of 10 pence each in the Group ("new Ordinary Shares") respectively. Further to this, the Group was also notified on 11 September 2018 that certain directors and persons discharging managerial responsibilities in the Group disposed of Ordinary Shares of 10 pence each in the Group ("Ordinary Shares") as outlined in the table below (the "Dealings"). The Dealings took place on 11 September 2018.
PDMR | Beneficial holding of Ordinary Shares prior to the Dealing | % of issued share capital prior to the Dealing | Ordinary Shares sold by PDMR | Resultant Beneficial holding of Ordinary Shares after the Dealing | Resultant % of issued share capital after the Dealing |
Crispin Lilly | 729,660 | 1.0% | 729,660 | -- | -- |
Jonathan Peters | 50,000 | 0.1% | 50,000 | -- | -- |
Paul Wise* | 2,535,992 | 3.6% | 250,000 | 2,285,992 | 3.3% |
Adam Kaye** | 5,384,682 | 7.6% | 250,000 | 5,134,682 | 7.3% |
Application will be made shortly to the London Stock Exchange for the 779,660 new Ordinary Shares to be admitted to trading on AIM ("Admission") and dealings are expected to commence at 8.00 a.m. on or around 17 September 2018. The new Ordinary Shares will rank pari passu with the Group's existing Ordinary Shares.
The total number of Ordinary Shares in issue following Admission will be 70,989,303. The Group does not hold any Ordinary Shares in treasury. The total number of voting rights in the Group will therefore be 70,989,303. This number may be used by shareholders 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 Group under the FCA's Disclosure Guidance and Transparency Rules.
*Ordinary Shares held by Paul Wise and his persons closely associated.
** Ordinary Shares held by Adam Kaye and his persons closely associated.
The below notification, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail on the transaction.
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 | Crispin Lilly | 2. | Reason for the notification | Exercise of options over Ordinary Shares Sale of 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 | Ordinary Shares each in Everyman Media Group plc
GB00BFH55S51 | b) | Nature of the transaction | Exercise of 494,365 options over Ordinary Shares at 83p and exercise of 235,295 options over Ordinary Shares at 85p.
Sale of 729,660 Ordinary Shares at £2.23 | c) | Price(s) and volume(s) | Price | Volume(s) | £2.23 | 729,660 |
| d) | Aggregated information -Aggregated volume - Price | Exercise of 729,660 options over Ordinary Shares at 83.6p Sale of 729,660 Ordinary Shares at £2.23 | e) | Date of the transaction | 11 September 2018 | f) | Place of transaction | London Stock Exchange, AIM |
1. | Details of the person discharging managerial responsibilities/person closely associated | a) | Name | Jonathan Peters | 2. | Reason for the notification | Exercise of options over Ordinary Shares Sale of Ordinary Shares | a) | Position/status | CFO | 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 | Ordinary Shares each in Everyman Media Group plc
GB00BFH55S51 | b) | Nature of the transaction | Exercise of 50,000 options over Ordinary Shares at 85p.
Sale of 50,000 Ordinary Shares at £2.23. | c) | Price(s) and volume(s) | Price | Volume(s) | £2.23 | 50,000 |
| d) | Aggregated information -Aggregated volume - Price | Not applicable - single transaction | e) | Date of the transaction | 11 September 2018 | f) | Place of transaction | London Stock Exchange, AIM |
1. | Details of the person discharging managerial responsibilities/person closely associated | a) | Name | Paul Wise and The Paul Wise Family Trust | 2. | Reason for the notification | Sale of Ordinary Shares | a) | Position/status | Chairman | 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 | Ordinary Shares each in Everyman Media Group plc
GB00BFH55S51 | b) | Nature of the transaction | Sale of 250,000 Ordinary Shares. | c) | Price(s) and volume(s) | Price | Volume(s) | £2.23 | 250,000 |
| d) | Aggregated information -Aggregated volume - Price | Not applicable - single transaction | e) | Date of the transaction | 11 September 2018 | f) | Place of transaction | London Stock Exchange, AIM |
1. | Details of the person discharging managerial responsibilities/person closely associated | a) | Name | Adam Kaye | 2. | Reason for the notification | Sale of Ordinary Shares | a) | Position/status | Executive 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 | Ordinary Shares each in Everyman Media Group plc
GB00BFH55S51 | b) | Nature of the transaction | Sale of 250,000 Ordinary Shares | c) | Price(s) and volume(s) | Price | Volume(s) | £2.23 | 250,000 |
| d) | Aggregated information -Aggregated volume - Price | Not applicable - single transaction | e) | Date of the transaction | 11 September 2018 | f) | Place of transaction | London Stock Exchange, AIM |
For further information, please contact: |
Everyman Media Group plc
Crispin Lilly | Tel: 020 3145 0500 |
Canaccord Genuity Limited (NOMAD and Broker)
Antony Isaacs
Henry Fitzgerald-O'Connor
Richard Andrews | Tel: 020 7523 8000 |
The information communicated in this announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014.