Director/PDMR Shareholding

RNS Number : 2091G

EMIS Group PLC

02 May 2014

 



Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer EMIS GROUP PLC	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i) DTR 3.1.2 R
3.	Name of person discharging managerial responsibilities/director ·      CHRISTOPHER MICHAEL KENNEDY SPENCER ·      PETER JOHN SOUTHBY	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 NOTIFICATION IN RELATION TO 3 ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 1P EACH
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them N/A	8.	State the nature of the transaction GRANT OF OPTIONS - SEE BELOW
9.	Number of shares, debentures or financial instruments relating to shares acquired N/A	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A
11.	Number of shares, debentures or financial instruments relating to shares disposed N/A	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A
13.	Price per share or value of transaction N/A	14.	Date and place of transaction N/A
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) PRE-EXISTING HOLDING FOR CHRISTOPHER MICHAEL KENNEDY SPENCER - 285,369 ORDIANRY SHARES PRE-EXISITNG HOLDING FOR PETER JOHN SOUTHBY - 4,878 ORDINARY SHARES	16.	Date issuer informed of transaction 1 MAY 2014

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant 1 MAY 2014	18.	Period during which or date on which exercisable 1 MAY 2017
19.	Total amount paid (if any) for grant of the option. NIL	20.	Description of shares or debentures involved (class and number) LONG TERM INCENTIVE PLAN ORDINARY SHARES OF 1P ·               -   CHRISTOPHER MICHAEL KENNEDY SPENCER - 47,581 SHARES UNDER OPTION ·               -   PETER JOHN SOUTHBY - 31,720 SHARES UNDER OPTION ·
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL	22.	Total number of shares or debentures over which options held following notification -     CHRISTOPHER MICHAEL KENNEDY SPENCER -  99,493 SHARES UNDER OPTION -     PETER JOHN SOUTHBY - 93,113 SHARES UNDER OPTION
23.	Any additional information	24.	Name of contact and telephone number for queries C L FARBRIDGE 0113 380 3204

Name of authorised official of issuer responsible for making notification C L Farbridge Date of notification       2 May 2014

Notes:   This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 

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