Annex DTR3

RNS Number : 8492K

EMIS Group PLC

21 April 2015

 

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 KEVIN JAMES BOYD	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person -
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 YES, NOTIFICATION IN RESPECT OF 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 KEVIN JAMES BOYD	8.	State the nature of the transaction PURCHASE OF SHARES
9.	Number of shares, debentures or financial instruments relating to shares acquired 1,000	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.002%
11.	Number of shares, debentures or financial instruments relating to shares disposed -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -
13.	Price per share or value of transaction £9.03	14.	Date and place of transaction 21 APRIL 2015, LONDON
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) TOTAL BENEFICIAL HOLDING 2,500 SHARES (0.004%)	16.	Date issuer informed of transaction 21 APRIL 2015

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

complete the following boxes

17.	Date of grant	18.	Period during which or date on which exercisable
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification
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       21 April 2015

 

END

 

 

RDSLLFEISRILFIE