Grant of Options
Everyman Media Group PLC announced on March 11, 2026, that on March 9, 2026, 1,000,000 options over ordinary shares were granted to Farah Golant, the Interim Chief Executive Officer. These options have an exercise price of 24.5 pence and become exercisable on or after March 9, 2027, contingent upon the fulfillment of specific financial and performance conditions.
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Everyman Media Group plc (AIM: EMAN), the independent, premium cinema group, announces that on 9 March 2026 a total of 1,000,000 options over ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") were granted to Farah Golant, Interim Chief Executive Officer of the Company. The options granted have an exercise price of 24.5 pence and can be exercised on or after 9 March 2027, subject to certain financial and other performance conditions being met.
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a. | Name | Farah Golant | ||||
| 2 | Reason for notification | |||||
| a. | Position/Status | Interim Chief Executive Officer | ||||
| b. | Initial notification/ Amendment | Initial Notification | ||||
| a. | Name | Everyman Media Group plc | ||||
| b. | LEI | 213800XIF4R73HAM8S36 | ||||
| a. | Description of the financial instrument, type of instrument Identification Code | Ordinary Shares of 10 pence each GB00BFH55S51 | ||||
| b. | Nature of the transaction | Grant of 1,000,000 options over Ordinary Shares | ||||
| c. | Price(s) and volume(s) |
| ||||
| d. | Aggregated information - Aggregated Volume - Price | N/A - single transaction | ||||
| f. | Place of the transaction | Outside a trading venue |
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