REG - EMIS Group PLC - Director/PDMR Shareholding

EMISAnnouncement

07/04/2021 16:15

RNS Number : 7282U
  
EMIS Group PLC
  
07 April 2021
  
 

7 April 2021
 
EMIS GROUP PLC
Director Dealings - Award of Share Options
 
EMIS Group plc ("the Company") announces that on 7 April 2021 an award of options over 54,210 ordinary shares of one pence each in the Company were made to Andy Thorburn (Chief Executive Officer) and 23,935 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 7 April 2024 and are subject to performance conditions. 
Following the grant of these Options Andy Thorburn holds a total of 403,761 Options and Peter Southby holds a total of 161,914 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


Andrew Thorburn




2


Reason for notification




a)


Position / status


Chief Executive Officer




b)


Initial notification
/Amendment


Initial notification




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 instrument, type of instrument
 
Identification code


Ordinary shares of 1 pence each in EMIS Group plc
 
 
 
ISIN GB00B61D1Y04




b)


Nature of the transaction


Award of options over 54,210 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


54,210



 
 
 




d)


Aggregated information
-     Aggregated volume
-     Price


 
54,210 shares
Nil




e)


Date of the transaction


2021-04-07
 




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
/Amendment


Initial notification




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 instrument, type of instrument
 
Identification code


Ordinary shares of 1 pence each in EMIS Group plc
 
 
 
ISIN GB00B61D1Y04




b)


Nature of the transaction


Award of options over 23,935 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


23,935



 
 
 




d)


Aggregated information
-     Aggregated volume
-     Price


 
23,935 shares
Nil




e)


Date of the transaction


2021-04-07
 




f)


Place of the transaction


XLON - AIM



 
 
 

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