Directors' Dealing

RNS Number : 4471H

Numis Corporation PLC

12 March 2018

 

MONDAY 12 MARCH 2018

Numis Corporation Plc ("Numis")

Directors' Dealing

The Board of Numis announces that, further to the grant of share awards to  employees dated 11 March 2014, following the vesting of award shares under the Numis Corporation Plc Restricted Stock Unit Plan 2008 ("RSU Plan") on 12 March 2018, Andrew Holloway, (Executive Director and Chief Financial Officer), through the mechanism of the RSU Plan, sold part of his award shares to fund tax liabilities arising from the vesting.

Andrew Holloway's deemed interest in Numis shares:- 

Name of Director	Award Shares Vested	Award Shares sold	Award  shares  Acquired	Total Numis shares now held	% of Numis shares in issue
Andrew Holloway	9,668	4,544	5,124	49,739	0.05%

No consideration was paid to the Company for the grant of the award and no consideration has been paid on the vesting of the awards.

The Numis shares referred to above are Numis' ordinary shares of 5p each and the total number of shares in issue is 107,727,448 (excluding shares held in treasury) with each ordinary share carrying the right to one vote.

The total number of shares held in treasury is 10,711,088 (9.94%).

The total number of voting rights in Numis is 107,727,448.

The notifications below are made in accordance with the requirements of the EU regulation on market abuse. 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1	Details of the person discharging managerial responsibility / person closely associated
a)	Name	Andrew Holloway
2	Reason for the notification
a)	Position/status	PDMR (Executive Director- Chief Finance Officer)
b)	Initial notification/amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Numis Corporation Plc

b)

LEI

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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	Numis Ordinary Shares
	Identification code	Ordinary share ISIN : GB00B05M6465
b)	Nature of transaction	1. Vesting of ordinary shares under the Numis Corporation Plc Restricted Stock Unit Plan 2008 ("RSU Plan") 2.Sale of part of vested award shares under the RSU Plan to fund tax liabilities arising
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		1    Nil	1.    9,668
		2    £3.6550 Vesting price COB   Friday 9 March 2018	2.   4,554
d)	Aggregated information
	Aggregated volume	N/A
	Price	N/A
e)	Date of transaction	12 March 2018
f)	Place of transaction	UK, London Stock Exchange

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.

12 March 2018        

Contacts

Alex Ham and Ross Mitchinson Co-CEOs                               020 7260 1245

Andrew Holloway - Chief Financial Officer                               020 7260 1266

Brunswick:

Nick Cosgrove                                                                         020 7404 5959

Simone Selzer                                                                           020 7404 5959

Grant Thornton UK LLP (Nominated Adviser):        

Philip Secrett                                                                             20 7728 2578

Jen Clarke                                                                                020 7865 2411

Harrison J Clarke                                                                     020 7184 4384

 

END

 

 

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