Issue of Equity

24 April 2017

Everyman Media Group plc

("Everyman" or the "Company")

Exercise of Options

The Company has, conditional on admission, allotted and issued 66,667 ordinary shares of 10 pence each ("Ordinary Shares") in the capital of the Company following the exercise of options. The Company has made application for the 66,667 new Ordinary Shares to be admitted to trading on AIM. Admission is expected to occur on 28 April 2017 ("Admission").

Following Admission, the Company will have 59,887,103 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 Shares in Treasury.