EMIS Group PLC Director Dealings - Award of Share Options (1137D)

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: [phone]

Chris Spencer, CEO

Peter Southby, CFO

www.emisgroupplc.com

   Numis Securities Limited (Nominated Adviser & Broker)                     Tel: [phone] 

Oliver Hardy / Simon Willis / James Black

MHP Communications Tel: [phone]

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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April 24, 2017 05:16 ET (09:16 GMT)