Director Dealings - Award of Share Options

RNS Number : 3891D

EMIS Group PLC

25 June 2019

 

25 June 2019

EMIS GROUP PLC

Director Dealings - Award of Share Options

EMIS Group plc ("the Company") announces that on 24 June 2019 two awards of options totalling 132,450 ordinary shares of one pence each in the Company were made to Andy Thorburn (Chief Executive Officer) and two awards of options totalling 49,342 ordinary shares of one pence each in the Company were made to Peter Southby (Chief Financial Officer) under the Company's Long Term Incentive Plan ("Options"). The Options granted are nil-cost, the first tranche is exercisable from 24 June 2023 and the second tranche is exercisable from 24 June 2024. Both awards are subject to performance conditions.

Following the grant of these Options Andy Thorburn holds a total of 346,182 Options and Peter Southby holds a total of 138,377 Options over ordinary shares in the Company.

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	Andrew Thorburn
2	Reason for notification
a)	Position / status	Chief Executive Officer
b)	Initial notification /Amendment	Initial notification
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 instrument, type of instrument Identification code	Ordinary shares of 1 pence each in EMIS Group plc ISIN GB00B61D1Y04
b)	Nature of the transaction	Award of options over 132,450 ordinary shares of one pence each in the Company under the Company's Long Term Incentive Plan
c)	Price(s) and volumes(s)	Price(s) Volumes(s) Nil 132,450
d)	Aggregated information -     Aggregated volume -     Price	132,450 shares Nil
e)	Date of the transaction	2019-06-24
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 /Amendment	Initial notification
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 instrument, type of instrument Identification code	Ordinary shares of 1 pence each in EMIS Group plc ISIN GB00B61D1Y04
b)	Nature of the transaction	Award of options over 49,342 ordinary shares of one pence each in the Company under the Company's Long Term Incentive Plan
c)	Price(s) and volumes(s)	Price(s) Volumes(s) Nil 49,342
d)	Aggregated information -     Aggregated volume -     Price	49,342 shares Nil
e)	Date of the transaction	2019-06-24
f)	Place of the transaction	XLON - AIM

 

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