EMIS Group PLC Director/PDMR Shareholding (5867F)
May 18 2017 - 9:27AM
UK Regulatory
TIDMEMIS
RNS Number : 5867F
EMIS Group PLC
18 May 2017
Date: 18 May 2017
EMIS Group plc
Director Dealing - Exercise of Share Options
EMIS Group plc ("the Company") announces that on 17 May 2017 the
Company was notified that Peter Southby, Chief Financial Officer,
had exercised an option over 15,136 Ordinary Shares of one pence
each ("Ordinary Shares") granted at nil cost under the Company's
Long Term Share Incentive Award and awarded on 1 May 2014 (which
had been the subject of performance conditions).
The Company was also notified that Peter Southby subsequently
sold 7,114 Ordinary Shares at a price of GBP9.44 per Ordinary Share
to fund the tax liabilities associated with the exercise. These
Ordinary Shares were acquired by JY Trustees Limited on behalf of
the EMIS Group plc Employee Benefit Trust.
In addition, Peter Southby transferred the residual 8,022
Ordinary Shares for each of the above transactions to his spouse,
Katherine Southby, for nil consideration.
Following this transaction Peter Southby has a total beneficial
holding of 20,204 Ordinary Shares representing 0.03% of the
Company's issued share capital.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------------
a) Name Peter Southby
--- -------------------------------- --------------------------------
2 Reason for notification
--- ------------------------------------------------------------------
a) Position / status Chief Financial Officer
--- -------------------------------- --------------------------------
b) Initial notification Initial notification
/Amendment
--- -------------------------------- --------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------------------
a) Name EMIS Group plc
--- -------------------------------- --------------------------------
b) LEI 213800K474ZZK76NX913
--- -------------------------------- --------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ------------------------------------------------------------------
a) Description of the financial Ordinary shares of 1 pence
instrument, type of instrument each in EMIS Group plc
Identification code
ISIN GB00B61D1Y04
--- -------------------------------- --------------------------------
b) Nature of the transaction Exercise of option over 15,136
ordinary shares of 1pence
each granted at nil-cost under
the Company's Long Term Share
Incentive Award on 1 May 2014.
--- -------------------------------- --------------------------------
c) Price(s) and volumes(s) Price(s) Volumes(s)
--------- -----------
0.00 p 15,136
--------- -----------
--- -------------------------------- --------------------------------
d) Aggregated information
* Aggregated volume 15,136 shares
0.00p
* Price
--- -------------------------------- --------------------------------
e) Date of the transaction 2017-05-17
--- -------------------------------- --------------------------------
f) Place of the transaction XLON - AIM
--- -------------------------------- --------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -----------------------------------------------------------------
a) Name Peter Southby
--- -------------------------------- -------------------------------
2 Reason for notification
--- -----------------------------------------------------------------
a) Position / status Chief Financial Officer
--- -------------------------------- -------------------------------
b) Initial notification Initial notification
/Amendment
--- -------------------------------- -------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------
a) Name EMIS Group plc
--- -------------------------------- -------------------------------
b) LEI 213800K474ZZK76NX913
--- -------------------------------- -------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- -----------------------------------------------------------------
a) Description of the financial Ordinary shares of 1 pence
instrument, type of instrument each in EMIS Group plc
Identification code
ISIN GB00B61D1Y04
--- -------------------------------- -------------------------------
b) Nature of the transaction Sale of 7,114 ordinary shares
at a price of 944.00pence
following exercise of options
over 15,136 ordinary shares
under the Company's Long Term
Share Incentive Award.
--- -------------------------------- -------------------------------
c) Price(s) and volumes(s) Price(s) Volumes(s)
--------- -----------
944.00 p 7,114
--------- -----------
--- -------------------------------- -------------------------------
d) Aggregated information
* Aggregated volume 7,114 shares
944.00p
* Price
--- -------------------------------- -------------------------------
e) Date of the transaction 2017-05-17
--- -------------------------------- -------------------------------
f) Place of the transaction XLON - AIM
--- -------------------------------- -------------------------------
Enquiries:
For further information, contact:
EMIS Group plc
Andy Thorburn, CEO Tel: 0113 380 3000
Peter Southby, CFO
www.emisgroupplc.com
Numis Securities Limited (Nominated Adviser & Broker) Tel: 020 7260 1000
Oliver Hardy / Simon Willis / James Black
MHP Communications Tel: 020 3128 8540
Reg Hoare / Giles Robinson / Charlie Barker
This information is provided by RNS
The company news service from the London Stock Exchange
END
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