Director/PDMR Shareholding

RNS Number : 3016U

EMIS Group PLC

26 December 2012

 



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 issuer EMIS GROUP PLC	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i) DTR 3.1.2R
3.	Name of person discharging managerial responsibilities/director SEAN DOUGLAS RIDDELL	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person YES, JENNIFER MAY ALICE RIDDELL
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 non-beneficial interest YES, NOTIFICATION IN RESPECT OF 3. ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 1P SHARES
7.	Name of registered shareholder(s) and, if more than one, the number of shares held by each of them SEAN DOUGLAS RIDDELL	8.	State the nature of the transaction TRANSFER TO SPOUSE
9.	Number of shares, debentures or financial instruments relating to shares acquired	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
11.	Number of shares, debentures or financial instruments relating to shares disposed 2,435,000	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 4.16%
13.	Price per share or value of transaction NIL CONSIDERATION	14.	Date and place of transaction FRIDAY, 21 DECEMBER 2012, 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 REMAINS AT 8,292,605, 14.16%	16.	Date issuer informed of transaction MONDAY, 24 DECEMBER 2012

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 of queries C M K Spencer 0113 380 3947

Name of authorised official of issuer responsible for making notification C M K SPENCER (COMPANY SECRETARY) Date of notification                   24 DECEMBER 2012

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(1)           An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)           An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)           An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)           An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 

END

 

 

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