Directorate Change

Everyman Media Group plc ("Everyman" or the "Company")

Directorate Change

Everyman Media Group plc today announces the appointment of Crispin Lilly, as the Company's Chief Executive Officer.

Crispin has been involved in cinema for 22 years having worked in various roles for MGM Cinemas, Virgin Cinemas, UGC Cinemas and, for the last ten years, with Cineworld Cinemas. Currently Crispin is Vice President Of Business Affairs with Cineworld and for the last six years has looked after all aspects of commercial revenues including both the film and retail aspects of the business.

Crispin will commence his position with Everyman before the end of the year. As announced in June 2014, former CEO Andrew Myers is leaving the business but will continue in his position until Crispin's arrival and the two will work together to ensure a smooth transition and an effective handover of duties.

Paul Wise, Everyman Chairman, said: We are delighted that has Crispin has agreed to join us for what we expect to be an exciting period of growth for the business. His experience in UK Cinema is unparalleled and will be invaluable for Everyman and its ambitions.

Regulatory Disclosures

Crispin Lilly, aged 43, is currently a director of the following entities:

There are no other details regarding the appointment of Crispin Lilly that require disclosure under the AIM Rules.

3rd September 2014

Enquiries:

Everyman Media Group plc

Paul Wise Tel: 020 3145 0500

Cenkos Securities plc (NOMAD and Broker)

Bobbie Hilliam Tel: 020 7397 8900