Director's Dealing

RNS Number : 2027H

Numis Corporation PLC

06 June 2017

 

TUESDAY 6 JUNE 2017  

Numis Corporation Plc ("Numis")

Director's Dealing

The Board of Numis announces that, following the vesting of award shares under the Numis Corporation Plc Restricted Stock Unit Plan 2008 ("RSU Plan") dated 5 June  2017, Ross Mitchinson, Co-Chief Executive Director of Numis, through the mechanism of the RSU Plan, sold part of his award shares to fund tax liabilities arising from the vesting. 

Ross Mitchinson's deemed interested in Numis shares:- 

Name of Director	Award Shares acquired	Award Shares sold	% of Numis shares in issue	Total Numis shares now held	% of Numis shares in issue
Ross Mitchinson	266,666	125,334	0.11%	288,040	0.26%

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 112,822,448 (excluding shares held in treasury) with each ordinary share carrying the right to one vote.

The total number of shares held in treasury is 5,616,088 (4.98%).

The total number of voting rights in Numis is 112,822,448.

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	Ross Mitchinson
2	Reason for the notification
a)	Position/status	PDMR (Executive Director)
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

213800ARWWDZZCNBHD25

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.   266,666
		2.   £2.535	2.   125,334
d)	Aggregated information
	Aggregated volume	N/A
	Price	N/A
e)	Date of transaction	5 June 2017
f)	Place of transaction	UK, London Stock Exchange

The information contained within this announcement was considered to be inside information, for the purposes of Article 7 of EU Regulation 596/2014, prior to its release.

6 June 2017

END

Contacts

Alex Ham and Ross Mitchinson Co-CEOs                               020 7260 1425

Simon Denyer, Group Finance Director                                     020 7260 1225

Brunswick:

Gill Ackers                                                                               020 7404 5959

Simone Selzer                                                                           020 7404 5959

Grant Thornton UK LLP (Nominated Adviser):     

Philip Secrett                                                                              020 7728 2578
Harrison J Clarke                                                                      020 7184 4384

 

END

 

 

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