Director/PDMR Shareholding

EMIS Group PLC

25 October 2023

 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION

FOR IMMEDIATE RELEASE

25 October 2023

EMIS GROUP PLC

("EMIS")

DIRECTORS/PDMR DEALINGS

The following notifications are intended to satisfy EMIS's obligations under Article 19(3) of EU Regulation No 596/2014 which has effect in English law by virtue of the European Union (Withdrawal) Act 2018 (the Market Abuse Regulation).

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	Acquisition of 154,259 ordinary shares of 1 pence each, pursuant to the exercise of nil-cost options granted under EMIS's Long Term Incentive Plan
c)	Price(s) and volumes(s)	Price(s) Volumes(s) 0.00 p  154,259
d)	Aggregated information -     Aggregated volume -     Price	154,259 shares 0.00p
e)	Date of the transaction	2023-10-25
f)	Place of the transaction	XLON - AIM

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	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 71,885 ordinary shares of 1 pence each, pursuant to the exercise of nil-cost options granted under EMIS's Long Term Incentive Plan
c)	Price(s) and volumes(s)	Price(s) Volumes(s) 0.00 p  71,885
d)	Aggregated information -     Aggregated volume -     Price	71,885 shares 0.00p
e)	Date of the transaction	2023-10-25
f)	Place of the transaction	XLON - AIM

 

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