TIDMEMIS

RNS Number : 2687R

EMIS Group PLC

25 October 2023

25 October 2023

EMIS Group plc

REPLACEMENT: Director/PDMR Shareholding

The following amendment has been made to the 'Director/PDMR Shareholding' announcement released on 24 October 2023 at 13:42 under RNS No 1428R.

The announcement contained an error in the number of ordinary shares of 1 pence each ("Shares") in the capital of the Company stated to have been acquired by Andrew Thorburn through dividend reinvestment pursuant to the Company's Share Incentive Plan ("SIP") on 23 October 2023.

Andrew Thorburn was incorrectly stated to have acquired six Shares under the SIP dividend reinvestment plan on that date, when the number of Shares actually acquired by him was five. All other details in the announcement are correct and remain unchanged.

Amendments are identified with an asterisk (*).

The full amended text is shown below.

---------------------------------------------------------------------------------------------------------------------------------------

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Acquisition of shares from dividend reinvestment under the EMIS Group plc Share Incentive Plan

24 October 2023

 
 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         Acquisition of 5* shares from dividend 
                                         reinvestment under the EMIS Group plc 
                                         Share Incentive Plan. 
     --------------------------------  --------------------------------------- 
 c)   Price(s) and volumes(s)            Price(s)   Volumes(s) 
                                         1920p      5* 
                                                    ----------- 
     --------------------------------  --------------------------------------- 
 d)   Aggregated information 
        *    Aggregated volume            5* shares 
                                          1920p 
 
        *    Price 
     --------------------------------  --------------------------------------- 
 e)   Date of the transaction           2023-10-23 
     --------------------------------  --------------------------------------- 
 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         Acquisition of 36 shares from dividend 
                                         reinvestment under the EMIS Group plc 
                                         Share Incentive Plan. 
     --------------------------------  --------------------------------------- 
 c)   Price(s) and volumes(s)            Price(s)   Volumes(s) 
                                         1920p      36 
                                                    ----------- 
     --------------------------------  --------------------------------------- 
 d)   Aggregated information 
        *    Aggregated volume            36 shares 
                                          1920p 
 
        *    Price 
     --------------------------------  --------------------------------------- 
 e)   Date of the transaction           2023-10-23 
     --------------------------------  --------------------------------------- 
 f)   Place of the transaction          XLON AIM 
     --------------------------------  --------------------------------------- 
 

For further information, contact:

EMIS Group plc Tel: 0330 024 1269

Andy Thorburn, CEO

Peter Southby, CFO

www.emisgroupplc.com

@EMISGroup

   Numis Securities Limited (Nominated Adviser & Broker)          Tel: 020 7260 1000 

Joshua Hughes/Simon Willis/Havish Patel

   MHP Communications                                                             Tel: 020 3128 8572 
   Reg Hoare/Matthew Taylor/Ollie Hoare                                   emis@mhpgroup.com 

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END

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October 25, 2023 05:32 ET (09:32 GMT)

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