TIDMEMIS

RNS Number : 3550W

EMIS Group PLC

22 April 2021

22 April 2021

EMIS Group plc

Director Dealing - Exercise of Share Options

EMIS Group plc ("the Company") announces that on 22 April 2021 the Company was notified that Peter Southby, Chief Financial Officer, had exercised an option over 15,543 Ordinary Shares of one pence each ("Ordinary Shares") granted at nil cost under the Company's Long Term Share Incentive Award and awarded on 20 April 2018 (which had been the subject of performance conditions).

The Company was also notified that Peter Southby subsequently sold 7,342 Ordinary Shares at a price of GBP12.74 per Ordinary Share to fund the tax liabilities associated with the exercise.

In addition, Peter Southby transferred the residual 8,201 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 34,015 Ordinary Shares representing 0.05% 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 financial      Ordinary shares of 1 pence each in 
       instrument, type of instrument    EMIS Group plc 
 
 
       Identification code 
 
                                         ISIN GB00B61D1Y04 
     --------------------------------  -------------------------------------------- 
 b)   Nature of the transaction         Exercise of option over 15,543 ordinary 
                                         shares of 1 pence each granted at nil-cost 
                                         under the Company's Long Term Share 
                                         Incentive Award on 20 April 2018. 
     --------------------------------  -------------------------------------------- 
 c)   Price(s) and volumes(s)            Price(s)   Volumes(s) 
                                          0.00 p    15,543 
                                                    ----------- 
     --------------------------------  -------------------------------------------- 
 d)   Aggregated information 
        *    Aggregated volume            15,543 shares 
                                          0.00p 
 
        *    Price 
     --------------------------------  -------------------------------------------- 
 e)   Date of the transaction           2021-04-22 
     --------------------------------  -------------------------------------------- 
 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         Sale of 7,342 ordinary shares at a 
                                         price of 1274.00 pence following exercise 
                                         of options over 15,543 ordinary shares 
                                         under the Company's Long Term Share 
                                         Incentive Award. 
     --------------------------------  ------------------------------------------- 
 c)   Price(s) and volumes(s)            Price(s)   Volumes(s) 
                                          1274.00p  7,342 
                                                    ----------- 
     --------------------------------  ------------------------------------------- 
 d)   Aggregated information 
        *    Aggregated volume            7,342 shares 
                                          1274.00p 
 
        *    Price 
     --------------------------------  ------------------------------------------- 
 e)   Date of the transaction           2021-04-22 
     --------------------------------  ------------------------------------------- 
 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 8540

Reg Hoare / Giles Robinson / Florence Mayo / Pandora Yadgaroff

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END

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April 22, 2021 10:28 ET (14:28 GMT)

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