Directorate Change

Everyman Media Group plc (AIM: EMAN), the independent, premium cinema group, announces that Alex Scrimgeour is stepping down from his role as Chief Executive with immediate effect. Current Non-Executive Director, Farah Golant CBE, will assume the role of Chief Executive on an interim basis, with the support of the broader management team and Board, until a permanent replacement has been found.

An external search process for a successor has begun and the Board will provide an update as soon as practicable.

Philip Jacobson, Non-Executive Chairman, commented:

"We would like to thank Alex for his commitment to Everyman throughout his tenure. He has played a pivotal role in the team that successfully led the business through its recovery from COVID, more than doubling revenue and delivering significant EBITDA growth. He has also built a strong and capable operational team.

Farah has extensive experience across the global creative, entertainment, and media industries, and a track record of accelerating growth and cultivating high performance, results-oriented organisations. Working alongside our leadership group, she will continue to deliver exceptional customer experiences, focus on driving sustainable growth, and create long-term value for shareholders."