TIDMEMIS

RNS Number : 2922X

EMIS Group PLC

30 April 2021

30 April 2021

EMIS Group plc

Director Dealing - Exercise of Share Options

EMIS Group plc ("the Company") announces that on 30 April 2021 the Company was notified that Andrew Thorburn, Chief Executive Officer, had exercised three options over 45,982 Ordinary Shares of one pence each ("Ordinary Shares") granted at nil cost under the Company's Long Term Share Incentive Award and awarded on 1 May 2017, 4 September 2017 and 6 November 2018 (which had been the subject of performance conditions).

The Company was also notified that Andrew Thorburn subsequently sold 21,700 Ordinary Shares at a price of GBP12.25 per Ordinary Share and 24 Ordinary Shares at a price of GBP12.24 per Ordinary Share to fund the tax liabilities associated with the exercise.

Following this transaction Andrew Thorburn has a total beneficial holding of 66,916 Ordinary Shares representing 0.1% 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                        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          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 45,982 ordinary 
                                   shares of 1pence each granted at nil-cost 
                                   under the Company's Long Term Share 
                                   Incentive Award on 1 May 2017, 4 September 
                                   2017 and 6 November 2018 
     --------------------------  -------------------------------------------- 
 c)   Price(s) and volumes(s)      Price(s)   Volumes(s) 
                                    0.00 p    45,982 
                                              ----------- 
     --------------------------  -------------------------------------------- 
 d)   Aggregated information 
        *    Aggregated volume      45,982 shares 
                                    0.00p 
 
        *    Price 
     --------------------------  -------------------------------------------- 
 e)   Date of the transaction     2021-04-30 
     --------------------------  -------------------------------------------- 
 f)   Place of the transaction    XLON - AIM 
     --------------------------  -------------------------------------------- 
 
 
 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          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 21,700 ordinary shares at a 
                                   price of 1225.00 pence and sale of 
                                   24 ordinary shares at a price of 1224.00 
                                   pence following exercise of options 
                                   over 45,982 ordinary shares under the 
                                   Company's Long Term Share Incentive 
                                   Award. 
     --------------------------  ------------------------------------------ 
 c)   Price(s) and volumes(s)      Price(s)   Volumes(s) 
                                    1225.00p  21,700 
                                              ----------- 
                                    1224.00p  24 
                                              ----------- 
     --------------------------  ------------------------------------------ 
 d)   Aggregated information 
        *    Aggregated volume      21,724 shares 
                                    1225.00p 
 
        *    Price 
     --------------------------  ------------------------------------------ 
 e)   Date of the transaction     2021-04-30 
     --------------------------  ------------------------------------------ 
 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 30, 2021 11:12 ET (15:12 GMT)

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