EMIS Group PLC Director Dealings - Award of Share Options (5310G)
November 06 2018 - 10:14AM
UK Regulatory
TIDMEMIS
RNS Number : 5310G
EMIS Group PLC
06 November 2018
6 November 2018
EMIS GROUP PLC
Director Dealings - Award of Share Options
EMIS Group plc ("the Company") announces that on 6 November 2018
an award of options over 93,786 ordinary shares of one pence each
in the Company were made to Andy Thorburn (Chief Executive Officer)
and 37,184 ordinary shares of one pence each in the Company were
made to Peter Southby (Chief Financial Officer) under the Company's
Long Term Incentive Plan ("Options"). The Options granted are
nil-cost and exercisable from 20 April 2021 and are subject to
performance conditions.
Following the grant of these Options Andy Thorburn holds a total
of 160,257 Options and Peter Southby holds a total of 91,198
Options over ordinary shares in the Company.
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 Andrew Thorburn
-------------------------------- -----------------------------------------
2 Reason for notification
---------------------------------------------------------------------------
a) Position / status Chief Executive Officer
-------------------------------- -----------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------------- -----------------------------------------
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 Ordinary shares of 1 pence each in
instrument, type of instrument EMIS Group plc
Identification code
ISIN GB00B61D1Y04
-------------------------------- -----------------------------------------
b) Nature of the transaction Award of options over 93,786 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 93,786
-----------
-------------------------------- -----------------------------------------
d) Aggregated information
* Aggregated volume 93,786 shares
Nil
* Price
-------------------------------- -----------------------------------------
e) Date of the transaction 2018-11-06
-------------------------------- -----------------------------------------
f) Place of the transaction XLON - AIM
-------------------------------- -----------------------------------------
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 Initial notification
/Amendment
-------------------------------- -----------------------------------------
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 Ordinary shares of 1 pence each in
instrument, type of instrument EMIS Group plc
Identification code
ISIN GB00B61D1Y04
-------------------------------- -----------------------------------------
b) Nature of the transaction Award of options over 37,184 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 37,184
-----------
-------------------------------- -----------------------------------------
d) Aggregated information
* Aggregated volume 37,184 shares
Nil
* Price
-------------------------------- -----------------------------------------
e) Date of the transaction 2018-11-06
-------------------------------- -----------------------------------------
f) Place of the transaction XLON - AIM
-------------------------------- -----------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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