Exercise of Options

28 May 2019

Everyman Media Group PLC

("Everyman" or the "Company")

Exercise of Options

The Company announces that it has allotted and issued 80,000 ordinary shares of 10 pence each in the Company ("Ordinary Shares") pursuant to an exercise of options. The Company has made application for the 80,000 Ordinary Shares to be admitted to trading on AIM ("Admission"). Admission is expected to become effective at 8.00 a.m. on 3 June 2019.

Following Admission, the Company will have 72,335,515 Ordinary Shares in issue, each with voting rights, which figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules. The Company does not hold any Ordinary Shares in Treasury.