EMIS Group PLC Director Dealing -- Exercise of Share Options (3550W)
April 22 2021 - 9:28AM
UK Regulatory
TIDMEMIS
RNS Number : 3550W
EMIS Group PLC
22 April 2021
22 April 2021
EMIS Group plc
Director Dealing - Exercise of Share Options
EMIS Group plc ("the Company") announces that on 22 April 2021
the Company was notified that Peter Southby, Chief Financial
Officer, had exercised an option over 15,543 Ordinary Shares of one
pence each ("Ordinary Shares") granted at nil cost under the
Company's Long Term Share Incentive Award and awarded on 20 April
2018 (which had been the subject of performance conditions).
The Company was also notified that Peter Southby subsequently
sold 7,342 Ordinary Shares at a price of GBP12.74 per Ordinary
Share to fund the tax liabilities associated with the exercise.
In addition, Peter Southby transferred the residual 8,201
Ordinary Shares for the above transaction to his spouse, Katherine
Southby, for nil consideration.
Following this transaction Peter Southby has a total beneficial
holding of 34,015 Ordinary Shares representing 0.05% 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 each in
instrument, type of instrument EMIS Group plc
Identification code
ISIN GB00B61D1Y04
-------------------------------- --------------------------------------------
b) Nature of the transaction Exercise of option over 15,543 ordinary
shares of 1 pence each granted at nil-cost
under the Company's Long Term Share
Incentive Award on 20 April 2018.
-------------------------------- --------------------------------------------
c) Price(s) and volumes(s) Price(s) Volumes(s)
0.00 p 15,543
-----------
-------------------------------- --------------------------------------------
d) Aggregated information
* Aggregated volume 15,543 shares
0.00p
* Price
-------------------------------- --------------------------------------------
e) Date of the transaction 2021-04-22
-------------------------------- --------------------------------------------
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 each in
instrument, type of instrument EMIS Group plc
Identification code
ISIN GB00B61D1Y04
-------------------------------- -------------------------------------------
b) Nature of the transaction Sale of 7,342 ordinary shares at a
price of 1274.00 pence following exercise
of options over 15,543 ordinary shares
under the Company's Long Term Share
Incentive Award.
-------------------------------- -------------------------------------------
c) Price(s) and volumes(s) Price(s) Volumes(s)
1274.00p 7,342
-----------
-------------------------------- -------------------------------------------
d) Aggregated information
* Aggregated volume 7,342 shares
1274.00p
* Price
-------------------------------- -------------------------------------------
e) Date of the transaction 2021-04-22
-------------------------------- -------------------------------------------
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 / Florence Mayo / Pandora
Yadgaroff
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END
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