EMIS GROUP PLC 25 April 2019
EMIS GROUP PLC
Director Dealings - Award of Share Options
EMIS Group plc ('the Company') announces that on 24 April 2019 an award of options over 53,475 ordinary shares of one pence each in the Company were made to Andy Thorburn (Chief Executive Officer) and 23,610 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 24 April 2022 and are subject to performance conditions.
Following the grant of these Options Andy Thorburn holds a total of 213,732 Options and Peter Southby holds a total of 114,808Options 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 53,475 ordinary shares of one pence each in the Company under the Company's Long Term Incentive Plan | ||||
c) | Price(s) and volumes(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | 53,475 shares Nil | ||||
e) | Date of the transaction | 2019-04-24 | ||||
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 23,610 ordinary shares of one pence each in the Company under the Company's Long Term Incentive Plan | ||||
c) | Price(s) and volumes(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | 23,610 shares Nil | ||||
e) | Date of the transaction | 2019-04-24 | ||||
f) | Place of the transaction | XLON - AIM | ||||
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Disclaimer
EMIS Group plc published this content on 25 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 April 2019 11:07:16 UTC
