EMPRESARIA GROUP PLC

Remuneration Information • Mar 25, 2019

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RNS Number : 9128T

Empresaria Group PLC

25 March 2019

25 March 2019

Empresaria Group plc ("Empresaria" or the "Company")

Awards pursuant to the Company's Long Term Incentive Plan ("LTIP")

Empresaria, the international specialist staffing group, announces that today, 25 March 2019, the Remuneration Committee of the Company granted awards in the form of nil cost share options ("Awards"), pursuant to the Company's LTIP, to the following senior executives of the Company over an aggregate 911,578 ordinary shares of 5 pence each in the Company ("Ordinary Shares"), as follows:

Name	Position	Number of Ordinary Shares under Award
Spencer Wreford	Chief Executive Officer	282,759
Rhona Driggs	Chief Operating Officer	261,233
Tim Anderson	Group Finance Director	205,000
James Chapman	General Counsel & Company Secretary	162,586

The Awards were made based on a share price of £0.725 per Ordinary Share, being the average quoted closing mid market price of the Company's Ordinary Share on the five trading days from 14 March 2019 to 20 March 2019. The LTIP's performance criteria are based on EPS, PBT and share price performance.

Vesting of the Awards is subject to the achievement of the performance criteria of the LTIP over the holding period to March 2022, following release of the Company's preliminary results for the financial period 1 January 2021 to 31 December 2021.

Enquiries:

Empresaria Group plc Spencer Wreford, Chief Executive Officer Tim Anderson, Group Finance Director	via Alma
Arden Partners (Nominated Adviser and Broker) John Llewellyn-Lloyd / Ciaran Walsh	020 7614 5900
Alma PR (Financial PR) Rebecca Sanders-Hewett Sam Modlin Hilary Buchanan	020 3405 0205 empresaria@almapr.com

Notes for editors:

·                  Empresaria Group plc is an international specialist staffing group with 20 brands operating in 21 countries across the globe being the UK, Germany, Japan, India, UAE, Indonesia, Chile, Australia, Thailand, Singapore, Finland, USA, New Zealand, China, Malaysia, Vietnam, Austria, Hong Kong, Mexico, Philippines and Peru.

·                  Empresaria offers temporary/contract and permanent staffing solutions as well as Offshore Recruitment Services in seven key sectors: Technical & Industrial, Aviation services, IT & Design, Professional services, Healthcare, Executive search and Retail.

·                  Empresaria applies a multi-brand, management equity philosophy and business model, with group company management teams holding significant equity in their own business.

·                  Empresaria is listed on AIM under ticker EMR. For more information: empresaria.com

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	A.   A. Spencer Wreford B.   B. Rhona Driggs C.   C. Tim Anderson D.   D. James Chapman
2	Reason for the notification
a)	Position/status	A.   A. Chief Executive Officer B.   B. Chief Operating Officer C.   C. Group Finance Director D.   D. General Counsel & Company Secretary
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Empresaria Group plc
b)	LEI	213800B2HE4EMMM7B313
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	Grant of share options to acquire Empresaria Group plc 5p ordinary shares  ISIN for Empresaria Group plc 5p ordinary shares: GB00B0358N07
b)	Nature of the transaction	Grant of nil cost share options under the Empresaria Group plc 2018 Long Term Incentive Plan
c)	Price(s) and volume(s)	Price (exercise): Nil Volume(s): A.   A. 282,759 B.   B. 261,233 C.   C. 205,000 D.   D. 162,586
d)	Aggregated information - Aggregated volume - Price	911,578 Nil
e)	Date of the transaction	25 March 2019
f)	Place of the transaction	Outside a trading venue

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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