Director Dealings - Award of Share Options

RNS Number : 1215X
EMIS Group PLC
25 April 2019
 

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 114,808 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 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)

Price(s)

Volumes(s)

Nil

53,475

 

 

 

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)

Price(s)

Volumes(s)

Nil

23,610

 

 

 

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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Companies

EMIS Group (EMIS)
UK 100

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