Euromoney Institutional InvestorPLC Director/PDMR Shareholding (0415L)

TIDMERM

RNS Number : 0415L

Euromoney Institutional InvestorPLC

19 December 2018

EUROMONEY INSTITUTIONAL INVESTOR PLC

Director/PDMR Notification

19 December 2018

2015 Performance Share Plan

Euromoney Institutional Investor PLC (the "Company") announces that on 17 December 2018 share awards (the "Awards") in the form of conditional share awards or nil-cost options over ordinary shares in the Company ("Shares") were made to the following persons discharging managerial responsibilities ("PDMRs") in the Company, under the 2015 Performance Share Plan ("2015 PSP") as follows:

 
 Name          Position    Maximum number of Shares 
                            under Award ("Award Shares") 
 A Rashbass    CEO         109,048 
 W Pallot      CFO         45,543 
 

The number of Award Shares set out above is the maximum number which may vest under the Awards. The actual number of Award Shares which vest will depend on the extent to which performance conditions relating to Earnings per Share and Operating Margin have been satisfied over a three-year period from 1 October 2018 and ending on 30 September 2021. A two-year holding period will apply with vesting occurring on 17 December 2023.

 
 Name                               Maximum number of Shares 
                                     under Award ("Award Shares") 
              General Counsel & 
 T Bratton     Company Secretary    8,766 
 
 

The number of Award Shares set out above is the maximum number which may vest under the Awards. The actual number of Award Shares which vest will depend on the extent to which performance conditions relating to Earnings per Share and Operating Margin have been satisfied over a three-year period from 1 October 2018 and ending on 30 September 2021.

The share price used to determine the number of Shares awarded was the average of the middle market quotations as derived from the Daily Official List for the five dealing days preceding the date of grant.

The information set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.

 
 1.   Details of the person discharging managerial responsibilities/ 
       person closely associated 
 a)   Name                         Andrew Rashbass 
     ---------------------------  -------------------------------------- 
 2.   Reason for the 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                         Euromoney Institutional Investor PLC 
     ---------------------------  -------------------------------------- 
 b)   LEI                          213800PZU2RGHMHE2S67 
     ---------------------------  -------------------------------------- 
 4.   Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; (iv) each place where transactions have 
       been conducted 
     ------------------------------------------------------------------- 
 a)   Description of               Ordinary shares of 0.25 pence each 
       the financial 
       instrument, type 
       of instrument 
     ---------------------------  -------------------------------------- 
      Identification               GB0006886666 
       code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the                Grant of options over 109,048 shares 
       transaction 
     ---------------------------  -------------------------------------- 
 c)   Price(s), volume(s)           Price(s)    Volume(s) 
                                     Nil         109,048 
                                                ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
        *    Aggregated volume       109,048 shares 
     ---------------------------  -------------------------------------- 
                                   Nil 
        *    Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      17 December 2018 
     ---------------------------  -------------------------------------- 
 f)   Place of the                 Outside a trading venue 
       transaction 
     ---------------------------  -------------------------------------- 
 
 
 1.    Details of the person discharging managerial responsibilities/ 
        person closely associated 
 a)    Name                          Wendy Pallot 
      ----------------------------  -------------------------------------- 
 2.    Reason for the 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                          Euromoney Institutional Investor PLC 
      ----------------------------  -------------------------------------- 
 b)    LEI                           213800PZU2RGHMHE2S67 
      ----------------------------  -------------------------------------- 
 4.    Details of the transaction(s): section to be repeated 
        for (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; (iv) each place where transactions have 
        been conducted 
      -------------------------------------------------------------------- 
 a)    Description of                Ordinary shares of 0.25 pence each 
        the financial 
        instrument, type 
        of instrument 
      ----------------------------  -------------------------------------- 
       Identification                GB0006886666 
        code 
      ----------------------------  -------------------------------------- 
 b)    Nature of the                  Grant of options over 45,543 shares 
        transaction 
      ----------------------------  -------------------------------------- 
 c)    Price(s), volume(s)            Price(s)    Volume(s) 
                                       Nil         45,543 
                                                  ---------- 
      ----------------------------  -------------------------------------- 
       Aggregated information 
 d)      *    Aggregated volume        45,543 
      ----------------------------  -------------------------------------- 
                                     Nil 
    *    Price 
 ---------------------------------  -------------------------------------- 
 e)    Date of the transaction       17 December 2018 
      ----------------------------  -------------------------------------- 
 f)    Place of the                  Outside a trading venue 
        transaction 
      ----------------------------  -------------------------------------- 
 
 
 1.    Details of the person discharging managerial responsibilities/ 
        person closely associated 
 a)    Name                          Tim Bratton 
      ----------------------------  -------------------------------------- 
 2.    Reason for the notification 
      -------------------------------------------------------------------- 
 a)    Position/status               General Counsel & Company Secretary 
      ----------------------------  -------------------------------------- 
 b)    Initial notification/         Initial notification 
        amendment 
      ----------------------------  -------------------------------------- 
 3.    Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      -------------------------------------------------------------------- 
 a)    Name                          Euromoney Institutional Investor PLC 
      ----------------------------  -------------------------------------- 
 b)    LEI                           213800PZU2RGHMHE2S67 
      ----------------------------  -------------------------------------- 
 4.    Details of the transaction(s): section to be repeated 
        for (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; (iv) each place where transactions have 
        been conducted 
      -------------------------------------------------------------------- 
 a)    Description of                Ordinary shares of 0.25 pence each 
        the financial 
        instrument, type 
        of instrument 
      ----------------------------  -------------------------------------- 
       Identification                GB0006886666 
        code 
      ----------------------------  -------------------------------------- 
 b)    Nature of the                  Grant of options over 8,766 shares 
        transaction 
      ----------------------------  -------------------------------------- 
 c)    Price(s), volume(s)            Price(s)    Volume(s) 
                                       Nil         8,766 
                                                  ---------- 
      ----------------------------  -------------------------------------- 
       Aggregated information 
 d)      *    Aggregated volume        8,766 
      ----------------------------  -------------------------------------- 
                                     Nil 
    *    Price 
 ---------------------------------  -------------------------------------- 

 e)    Date of the transaction       17 December 2018 
      ----------------------------  -------------------------------------- 
 f)    Place of the                  Outside a trading venue 
        transaction 
      ----------------------------  -------------------------------------- 
 

For further information, please contact:

Tim Bratton, General Counsel & Company Secretary

[phone]

Ends

About Euromoney Institutional Investor PLC

Euromoney Institutional Investor PLC ("Euromoney") is a global, multi-brand information business which provides critical data, price reporting, insight, analysis and must-attend events to financial services, commodities, telecoms and legal markets. Euromoney is listed on the London Stock Exchange and is a member of the FTSE 250 share index.

www.euromoneyplc.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

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December 19, 2018 12:59 ET (17:59 GMT)