Director Dealing

RNS Number : 3697O

EMIS Group PLC

04 November 2016

 

4 November 2016

                                                                EMIS Group plc (the Company)

                                                                Director Dealing

EMIS Group plc announces that on 3 November 2016 the Company was notified of the following exercise of options and subsequent share disposals on 3 November 2016 by Chris Spencer, Chief Executive Officer (CEO) and Peter Southby, Chief Financial Officer (CFO), as set out in the table below:

PDMR	Share Option Scheme	Date of Grant	Option Price Per Ordinary Share of 1 pence Each ("Shares")	Number of Options Exercised Over Ordinary Shares of 1 Pence Each	Sale Price Per Share	Number of Shares Sold to Cover Option Exercise Price	Number of Shares Retained
Chris Spencer (CEO)	EMIS Group plc Share Option Plan (no performance conditions)	18/10/13	656 pence	1,524	835 pence	1,198	326
Peter Southby (CFO)	Share Option Contract (performance conditions attached)	02/05/13	709.05 pence	6,853	835 pence	6,306*	547
Peter Southby (CFO)	EMIS Group plc Share Option Plan (no performance conditions)	02/05/13	730 pence	1,369	835 pence	1,197	172
Peter Southby (CFO)	EMIS Group plc Share Option Plan (no performance conditions)	18/10/13	656 pence	1,524	835 pence	1,198	326

*Number of Shares sold to cover option price, tax and NI obligations.

All the Shares were acquired by JY Trustees on behalf of EMIS Group plc Share Option Plan pursuant to the PDMR disposals.

In addition, Peter Southby transferred the residual 1,045 Shares for each of the above transactions to his spouse, Katherine Southby, for nil consideration.

Following these transactions Chris Spencer has a total beneficial holding of 288,144 Shares representing 0.46% of the Company's issued share capital and Peter Southby has a total beneficial holding of 12,013 Shares representing 0.02%, of the Company's issued share capital.

Enquiries:

For further information, contact:

EMIS Group plc                                                                                             Tel: [phone]

Chris Spencer, CEO

Peter Southby, CFO

www.emisgroupplc.com

Numis Securities Limited (Nominated Adviser & Broker)             Tel: [phone]

Oliver Hardy/Simon Willis/James Black

MHP Communications                                                                                    Tel: [phone]

Reg Hoare/Giles Robinson/Charlie Barker   

 

END

 

 

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