TIDMEMIS

RNS Number : 3009R

EMIS Group PLC

25 October 2023

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION

FOR IMMEDIATE RELEASE

25 October 2023

EMIS GROUP PLC

("EMIS")

DIRECTORS/PDMR DEALINGS

The following notifications are intended to satisfy EMIS's obligations under Article 19(3) of EU Regulation No 596/2014 which has effect in English law by virtue of the European Union (Withdrawal) Act 2018 (the Market Abuse Regulation).

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         Acquisition of 154,259 ordinary shares 
                                         of 1 pence each, pursuant to the exercise 
                                         of nil-cost options granted under EMIS's 
                                         Long Term Incentive Plan 
     --------------------------------  ------------------------------------------- 
 c)   Price(s) and volumes(s)            Price(s)   Volumes(s) 
                                          0.00 p    154,259 
                                                    ----------- 
     --------------------------------  ------------------------------------------- 
 d)   Aggregated information 
        *    Aggregated volume            154,259 shares 
                                          0.00p 
 
        *    Price 
     --------------------------------  ------------------------------------------- 
 e)   Date of the transaction           2023-10-25 
     --------------------------------  ------------------------------------------- 
 f)   Place of the transaction          XLON - AIM 
     --------------------------------  ------------------------------------------- 
 

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         Acquisition of 71,885 ordinary shares 
                                         of 1 pence each, pursuant to the exercise 
                                         of nil-cost options granted under EMIS's 
                                         Long Term Incentive Plan 
     --------------------------------  ------------------------------------------- 
 c)   Price(s) and volumes(s)            Price(s)   Volumes(s) 
                                          0.00 p    71,885 
                                                    ----------- 
     --------------------------------  ------------------------------------------- 
 d)   Aggregated information 
        *    Aggregated volume            71,885 shares 
                                          0.00p 
 
        *    Price 
     --------------------------------  ------------------------------------------- 
 e)   Date of the transaction           2023-10-25 
     --------------------------------  ------------------------------------------- 
 f)   Place of the transaction          XLON - AIM 
     --------------------------------  ------------------------------------------- 
 

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END

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October 25, 2023 10:54 ET (14:54 GMT)

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