Director/PDMR Shareholding

RNS Number : 6429I

EMIS Group PLC

05 December 2022

 

Date: 5 December 2022 

EMIS Group plc

Director Dealing - Exercise of Share Options

EMIS Group plc ("the Company") announces that on 5 December 2022 the Company was notified that Andrew Thorburn, Chief Executive Officer had exercised an option over 37,690 Ordinary Shares of one pence each ("Ordinary Shares") and Peter Southby, Chief Financial Officer had exercised an option over 16,641 Ordinary Shares of one pence each ("Ordinary Shares"), granted at nil cost under the Company's Long Term Share Incentive Award and awarded on 24 April 2019 (which had been the subject of performance conditions).

The Company was also notified that Andrew Thorburn subsequently sold 18,155 Ordinary Shares at a price of £18.76 per Ordinary Share and that Peter Southby subsequently sold 7,849 Ordinary Shares at a price of £18.76 per Ordinary Share to fund the tax liabilities associated with the exercise.

Following this transaction Andrew Thorburn has a total beneficial holding of 86,521 Ordinary Shares representing 0.14% of the Company's issued share capital and Peter Southby has a total beneficial holding of 43,345 Ordinary Shares representing 0.07% 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	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	Exercise of option over 37,690 ordinary shares of 1 pence each granted at nil-cost under the Company's Long Term Share Incentive Award on 24 April 2019
c)	Price(s) and volumes(s)	Price(s) Volumes(s) 0.00 p  37,690
d)	Aggregated information -  Aggregated volume -  Price	37,690 shares 0.00p
e)	Date of the transaction	2022-12-05
f)	Place of the transaction	XLON - AIM

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	Sale of 18,155 ordinary shares at a price of 1876 pence following exercise of options over 37,690 ordinary shares under the Company's Long Term Share Incentive Award.
c)	Price(s) and volumes(s)	Price(s) Volumes(s) 1876p 18,155
d)	Aggregated information -  Aggregated volume -  Price	18,155 shares 1876p
e)	Date of the transaction	2022-12-05
f)	Place of the transaction	XLON - AIM

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 /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	Exercise of option over 16,641 ordinary shares of 1 pence each granted at nil-cost under the Company's Long Term Share Incentive Award on 24 April 2019
c)	Price(s) and volumes(s)	Price(s) Volumes(s) 0.00 p  16,641
d)	Aggregated information -  Aggregated volume -  Price	16,641 shares 0.00p
e)	Date of the transaction	2022-12-05
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	Sale of 7,849 ordinary shares at a price of 1876 pence following exercise of options over 16,641 ordinary shares under the Company's Long Term Share Incentive Award.
c)	Price(s) and volumes(s)	Price(s) Volumes(s) 1876p  7,849
d)	Aggregated information -  Aggregated volume -  Price	7,849 shares 1876p
e)	Date of the transaction	2022-12-05
f)	Place of the transaction	XLON - AIM

Enquiries:

For further information, contact:

EMIS Group plc  Tel: [phone]

Andy Thorburn, CEO

Peter Southby, CFO

www.emisgroupplc.com

@EMISGroup

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

Joshua Hughes/Simon Willis/James Black

MHP Communications  Tel: [phone]

Reg Hoare/ Matthew Taylor/Pauline Guenot  [e-mail] 

 

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