Numis Corporation PLC Director's Dealing (2027H)

TIDMNUM

RNS Number : 2027H

Numis Corporation PLC

06 June 2017

TUESDAY 6 JUNE 2017

Numis Corporation Plc ("Numis")

Director's Dealing

The Board of Numis announces that, following the vesting of award shares under the Numis Corporation Plc Restricted Stock Unit Plan 2008 ("RSU Plan") dated 5 June 2017, Ross Mitchinson, Co-Chief Executive Director of Numis, through the mechanism of the RSU Plan, sold part of his award shares to fund tax liabilities arising from the vesting.

Ross Mitchinson's deemed interested in Numis shares:-

 
 Name of            Award       Award Shares   % of        Total Numis   % of 
  Director           Shares      sold           Numis       shares        Numis 
                     acquired                   shares      now held      shares 
                                                in issue                  in issue 
 Ross Mitchinson    266,666     125,334        0.11%       288,040       0.26% 
 

No consideration was paid to the Company for the grant of the award and no consideration has been paid on the vesting of the awards.

The Numis shares referred to above are Numis' ordinary shares of 5p each and the total number of shares in issue is 112,822,448 (excluding shares held in treasury) with each ordinary share carrying the right to one vote.

The total number of shares held in treasury is 5,616,088 (4.98%).

The total number of voting rights in Numis is 112,822,448.

The notifications below are made in accordance with the requirements of the EU regulation on market abuse.

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 
 1      Details of the person discharging managerial 
         responsibility / person closely associated 
-----  --------------------------------------------------------------- 
 
   a)     Name                               Ross Mitchinson 
-----  ---------------------------------  ---------------------------- 
 2      Reason for the notification 
-----  --------------------------------------------------------------- 
 
   a)     Position/status                    PDMR (Executive Director) 
-----  ---------------------------------  ---------------------------- 
 
   b)     Initial notification/amendment     Initial notification 
-----  ---------------------------------  ---------------------------- 
 3      Details of the issuer, emission allowance 
         market participant, auction platform, 
         auctioneer or auction monitor 
-----  --------------------------------------------------------------- 
 
   a)     Name                               Numis Corporation Plc 
-----  ---------------------------------  ---------------------------- 
 
 
 
   b)     LEI     213800ARWWDZZCNBHD25 
-----  ------  ----------------------- 
 
 
 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 
    ------------------------------------------------- 
 
 
 
           Description of                 Numis Ordinary Shares 
           the financial instrument, 
           type of instrument 
------  -----------------------------  ------------------------------------------ 
 
           Identification                 Ordinary share ISIN : 
 a)        code                           GB00B05M6465 
------  -----------------------------  ------------------------------------------ 
                                              1. Vesting of ordinary 
   b)      Nature of transaction               shares under the Numis 
                                               Corporation Plc Restricted 
                                               Stock Unit Plan 2008 
                                               ("RSU Plan") 
 
 
                                               2. Sale of part of vested 
                                               award shares under the 
                                               RSU Plan to fund tax 
                                               liabilities arising 
------  -----------------------------  ------------------------------------------ 
 
                                          Price(s)               Volume(s) 
------  -----------------------------  ---------------------  ------------------- 
         1. Nil                                                      1. 266,666 
  ----------------------------------------------------------  ------------------- 
 
 c)      Price(s) and volume(s)                 2. GBP2.535            2. 125,334 
------  -----------------------------  ---------------------  ------------------- 
 
    Aggregated information 
 -------------------------------------------------------------------------------- 
 
    Aggregated volume              N/A 
 -----------------------------  ------------------------------------------------- 
 
 d)        Price                          N/A 
------  -----------------------------  ------------------------------------------ 
 
   e)      Date of transaction            5 June 2017 
------  -----------------------------  ------------------------------------------ 
 
   f)      Place of transaction           UK, London Stock Exchange 
------  -----------------------------  ------------------------------------------ 
 

The information contained within this announcement was considered to be inside information, for the purposes of Article 7 of EU Regulation 596/2014, prior to its release.

6 June 2017

END

Contacts

   Alex Ham and Ross Mitchinson Co-CEOs                               020 7260 1425 
   Simon Denyer, Group Finance Director                                     020 7260 1225 

Brunswick:

Gill Ackers 020 7404 5959

Simone Selzer 020 7404 5959

Grant Thornton UK LLP (Nominated Adviser):

Philip Secrett 020 7728 2578

Harrison J Clarke 020 7184 4384

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNVELFBDQFFBBQ

(END) Dow Jones Newswires

June 06, 2017 02:01 ET (06:01 GMT)