22 March 2019

Everyman Media Group PLC
 

("Everyman" or the "Company") 
 

Director/PDMR Shareholding
 

The Company was notified on 21 March 2019 that Mr Charles Dorfman, Non-Executive Director of Everyman, purchased 60,000 ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") at a price of 204 pence per Ordinary Share on 20 March 2019.

The Company was also notified today that Mr Dorfman has purchased an additional 377,000 Ordinary Shares at a price of 202 pence per Ordinary Share and 63,000 Ordinary Shares at a price of 202 pence per Ordinary Shares. The purchases were made on 22 March 2019.

Following the above transactions, Mr Dorfman and his persons closely associated have increased their shareholding to 5,870,027 Ordinary Shares, representing 8.3 per cent of the issued share capital of the Company.

The Company was notified today that Mr Jonathan Peters, a Director of Everyman, exercised options over 428,204 Ordinary Shares. The exercise price was 85 pence.  Following the exercise, Mr Peters sold a total of 428,204 Ordinary Shares. The sale price was 202 pence per Ordinary Share. Following the above transactions, Mr Peters has no interest in the Ordinary Shares of the Company. As previously announced on 20 March 2019 Mr Peters will be stepping down as a director of the Company on 14 June 2019.

Finally, the Company has made an application for 445,664 Ordinary Shares to be admitted to trading on AIM ("Admission"). Admission is expected to become effective at 8.00 a.m. on 28 March 2019. 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them