Director/PDMR Shareholding

EMIS Group PLC

25 October 2023

 

25 October 2023                                                                                              

EMIS Group plc

REPLACEMENT: Director/PDMR Shareholding

The following amendment has been made to the 'Director/PDMR Shareholding' announcement released on 24 October 2023 at 13:42 under RNS No 1428R.

The announcement contained an error in the number of ordinary shares of 1 pence each ("Shares") in the capital of the Company stated to have been acquired by Andrew Thorburn through dividend reinvestment pursuant to the Company's Share Incentive Plan ("SIP") on 23 October 2023. 

Andrew Thorburn was incorrectly stated to have acquired six Shares under the SIP dividend reinvestment plan on that date, when the number of Shares actually acquired by him was five. All other details in the announcement are correct and remain unchanged. 

Amendments are identified with an asterisk (*).

The full amended text is shown below.

---------------------------------------------------------------------------------------------------------------------------------------

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Acquisition of shares from dividend reinvestment under the EMIS Group plc Share Incentive Plan

24 October 2023

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	Acquisition of 5* shares from dividend reinvestment under the EMIS Group plc Share Incentive Plan.
c)	Price(s) and volumes(s)	Price(s) Volumes(s)  1920p  5*
d)	Aggregated information -     Aggregated volume -     Price	5* shares 1920p
e)	Date of the transaction	2023-10-23
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	Acquisition of 36 shares from dividend reinvestment under the EMIS Group plc Share Incentive Plan.
c)	Price(s) and volumes(s)	Price(s) Volumes(s)  1920p  36
d)	Aggregated information -     Aggregated volume -     Price	36 shares 1920p
e)	Date of the transaction	2023-10-23
f)	Place of the transaction	XLON AIM

For further information, contact:

EMIS Group plc                                                                       Tel: [phone]

Andy Thorburn, CEO

Peter Southby, CFO

www.emisgroupplc.com

@EMISGroup

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

Joshua Hughes/Simon Willis/Havish Patel

MHP Communications                                                             Tel: [phone]

Reg Hoare/Matthew Taylor/Ollie Hoare                                   [e-mail]     

 

END