EMIS Group PLC Director Dealing -- Exercise of Share Options (3730L)
April 29 2020 - 10:33AM
UK Regulatory
TIDMEMIS
RNS Number : 3730L
EMIS Group PLC
29 April 2020
Date: 29 April 2020
EMIS Group plc
Director Dealing - Exercise of Share Options
EMIS Group plc ("the Company") announces that on 28 April 2020
the Company was notified that Peter Southby, Chief Financial
Officer, had exercised an option over 2,880 Ordinary Shares of one
pence each ("Ordinary Shares") granted at nil cost under the
Company's Long Term Share Incentive Award and awarded on 21 April
2017 (which had been the subject of performance conditions).
The Company was also notified that Peter Southby subsequently
sold 1,361 Ordinary Shares at a price of GBP10.20 per Ordinary
Share to fund the tax liabilities associated with the exercise.
In addition, Peter Southby transferred the residual 1,519
Ordinary Shares for the above transaction to his spouse, Katherine
Southby, for nil consideration.
Following this transaction Peter Southby has a total beneficial
holding of 25,517 Ordinary Shares representing 0.04% of the
Company's issued share capital.
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 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 Ordinary shares of 1 pence each in
financial instrument, EMIS Group plc
type of instrument
Identification code
ISIN GB00B61D1Y04
-------------------------- -------------------------------------------
b) Nature of the transaction Exercise of option over 2,880 ordinary
shares of 1pence each granted at nil-cost
under the Company's Long Term Share
Incentive Award on 21 April 2017.
-------------------------- -------------------------------------------
c) Price(s) and volumes(s) Price(s) Volumes(s)
0.00 p 2,880
-----------
-------------------------- -------------------------------------------
d) Aggregated information
* Aggregated volume 2,880 shares
0.00p
* Price
-------------------------- -------------------------------------------
e) Date of the transaction 2020-04-28
-------------------------- -------------------------------------------
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 Ordinary shares of 1 pence each in
financial instrument, EMIS Group plc
type of instrument
Identification code
ISIN GB00B61D1Y04
-------------------------- ------------------------------------------
b) Nature of the transaction Sale of 1,361 ordinary shares at a
price of 1020.00pence following exercise
of options over 2,880 ordinary shares
under the Company's Long Term Share
Incentive Award.
-------------------------- ------------------------------------------
c) Price(s) and volumes(s) Price(s) Volumes(s)
1020.00p 1,361
-----------
-------------------------- ------------------------------------------
d) Aggregated information
* Aggregated volume 1,361 shares
1020.00p
* Price
-------------------------- ------------------------------------------
e) Date of the transaction 2020-04-28
-------------------------- ------------------------------------------
f) Place of the transaction XLON - AIM
-------------------------- ------------------------------------------
Enquiries:
For further information, contact:
EMIS Group plc
Andy Thorburn, CEO Tel: 0113 380 3000
Peter Southby, CFO
www.emisgroupplc.com
Numis Securities Limited (Nominated Adviser & Broker) Tel: 020 7260 1000
Oliver Hardy / Simon Willis / James Black
MHP Communications Tel: 020 3128 8572
Reg Hoare / Giles Robinson / Florence Mayo
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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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