Director Dealings - Award of Share Options

RNS Number : 9219D

EMIS Group PLC

02 May 2017

 

2 May 2017

EMIS GROUP PLC

Director Dealings - Award of Share Options

EMIS Group plc ("the Company") announces that on 1 May 2017 an award of options over 44,518 ordinary shares of one pence each in the Company was made to Andy Thorburn (Chief Executive Officer) under the Company's Long Term Incentive Plan ("Options"). The Options granted are nil-cost and exercisable from 1 May 2020 and are subject to performance conditions.

Following the grant of these Options Andy Thorburn hold a total of 44,518 Options over ordinary shares in the Company.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andy 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	Award of options over 44,518 ordinary shares of one pence each in the Company under the Company's Long Term Incentive Plan
c)	Price(s) and volumes(s)	Price(s) Volumes(s) Nil 44,518
d)	Aggregated information -     Aggregated volume -     Price	44,518 shares Nil
e)	Date of the transaction	2017-05-01
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

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

Oliver Hardy / Simon Willis / James Black

MHP Communications                                                                                           Tel: [phone]

Reg Hoare / Giles Robinson / Charlie Barker                      

 

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