Director Dealing

EMIS Group PLC

15 June 2023

 

Date: 15 June 2023

EMIS Group plc

Director Dealing

EMIS Group plc ("the Company") announces that on 15 June 2023 the Company was notified that Peter Southby transferred 17,677 ordinary shares of 1p each in the capital of the Company ("Ordinary Shares") to his spouse, Katherine Southby, at nil cost for tax planning purposes.

Following this transaction Peter Southby has a total beneficial holding of 52,306 Ordinary Shares (of which 3,084 are held by him personally), representing 0.08% of the Company's issued share capital.

The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.

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	Ordinary shares of 1 pence each in EMIS Group plc
	Identification code	ISIN GB00B61D1Y04
b)	Nature of the transaction	Transfer of 17,677 ordinary shares to spouse
c)	Price(s) and volumes(s)	Price(s)	Volumes(s)
		Nil cost	17,677
d)	Aggregated information -    Aggregated volume -    Price	n/a
e)	Date of the transaction	2023‐06-15
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

 

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