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Director Dealings - Award of Share Options

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RNS Number : 3891D
EMIS Group PLC
25 June 2019
 

25 June 2019

 

EMIS GROUP PLC

Director Dealings - Award of Share Options

EMIS Group plc ("the Company") announces that on 24 June 2019 two awards of options totalling 132,450 ordinary shares of one pence each in the Company were made to Andy Thorburn (Chief Executive Officer) and two awards of options totalling 49,342 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, the first tranche is exercisable from 24 June 2023 and the second tranche is exercisable from 24 June 2024. Both awards are subject to performance conditions.

Following the grant of these Options Andy Thorburn holds a total of 346,182 Options and Peter Southby holds a total of 138,377 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 132,450 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

132,450

 

 

 

d)

Aggregated information

-     Aggregated volume

-     Price

 

132,450 shares

Nil

e)

Date of the transaction

2019-06-24

 

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 49,342 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

49,342

 

 

 

d)

Aggregated information

-     Aggregated volume

-     Price

 

49,342 shares

Nil

e)

Date of the transaction

2019-06-24

 

f)

Place of the transaction

XLON - AIM

 

 

 


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 rns@lseg.com or visit www.rns.com.
 
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