TIDMEMIS

RNS Number : 7282U

EMIS Group PLC

07 April 2021

7 April 2021

EMIS GROUP PLC

Director Dealings - Award of Share Options

EMIS Group plc ("the Company") announces that on 7 April 2021 an award of options over 54,210 ordinary shares of one pence each in the Company were made to Andy Thorburn (Chief Executive Officer) and 23,935 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 7 April 2024 and are subject to performance conditions.

Following the grant of these Options Andy Thorburn holds a total of 403,761 Options and Peter Southby holds a total of 161,914 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 54,210 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         54,210 
                                                     ----------- 
     --------------------------------  ----------------------------------------- 
 d)   Aggregated information 
        *    Aggregated volume            54,210 shares 
                                          Nil 
 
        *    Price 
     --------------------------------  ----------------------------------------- 
 e)   Date of the transaction           2021-04-07 
     --------------------------------  ----------------------------------------- 
 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 23,935 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         23,935 
                                                     ----------- 
     --------------------------------  ----------------------------------------- 
 d)   Aggregated information 
        *    Aggregated volume            23,935 shares 
                                          Nil 
 
        *    Price 
     --------------------------------  ----------------------------------------- 
 e)   Date of the transaction           2021-04-07 
     --------------------------------  ----------------------------------------- 
 f)   Place of the transaction          XLON - AIM 
     --------------------------------  ----------------------------------------- 
 

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END

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April 07, 2021 11:11 ET (15:11 GMT)

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