Change of Options Terms

Will Worsdell, Finance Director of the Company, currently holds 559,830 options over Ordinary Shares (the "Options"). Of these Options, 100,000 were issued on 5 May 2022 and a further 100,000 were issued on 27 June 2022. On 17 August 2023 the Remuneration Committee of the Company revised the exercise price of the Options to 60.0p and the vesting timeline to be post 5 May 2026.

On 24 September 2025, the Remuneration Committee of the Company resolved that, due to current equity market conditions and to incentivize Mr Worsdell, the exercise price of the Options will be revised to 41.0p, being the closing share price of the Company on 23 September 2025. In addition, the Options can only vest post 5 May 2027.

The terms and conditions pertaining to other options held by Mr. Worsdell remain unchanged.

• Motivated and welcoming teams
• Name Everyman Media Group plc
• LEI 213800XIF4R73HAM8S36
• Description of the financial instrument, type of instrument identification code Identification code Growth shares which can be converted into Ordinary Shares of 10 pence each GB00BFH55S51
• Nature of the transaction Amendment to terms of existing growth shares
• Price(s) and volume(s) Price Volume(s) 41.0p 100,000 41.0p 100,000
• Aggregated information -Aggregated volume - Price Price Volume(s) 41.0p 100,000 41.0p 100,000
• Date of the transaction 24 September 2025
• Place of transaction Outside a trading venue