EMIS Group PLC Director Dealings - Award of Share Options (1137D)
24 April 2017 - 7:16PM
UK Regulatory
TIDMEMIS
RNS Number : 1137D
EMIS Group PLC
24 April 2017
24 April 2017
EMIS GROUP PLC
Director Dealings - Award of Share Options
EMIS Group plc ("the Company") announces that on 21 April 2017
an award of options over 28,241 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 21 April 2020 and
are subject to performance conditions.
Following the grant of these Options Peter Southby holds a total
of 120,720 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 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
instrument, type of instrument each in EMIS Group plc
Identification code
ISIN GB00B61D1Y04
--- -------------------------------- -----------------------------------
b) Nature of the transaction Award of options over 28,241
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 28,241
---------- -----------
--- -------------------------------- -----------------------------------
d) Aggregated information
* Aggregated volume 28,241shares
Nil
* Price
--- -------------------------------- -----------------------------------
e) Date of the transaction 2017-04-21
--- -------------------------------- -----------------------------------
f) Place of the transaction XLON - AIM
--- -------------------------------- -----------------------------------
Enquiries:
For further information, contact:
EMIS Group plc Tel: 0113 380 3000
Chris Spencer, CEO
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 / Charlie Barker
This information is provided by RNS
The company news service from the London Stock Exchange
END
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