THE MISSION GROUP PLC — Director's Dealing 2015

Nov 12, 2015

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 4783F

EMIS Group PLC

12 November 2015

EMIS Group plc

Exercise of Share Options

EMIS Group plc ("the Company") announces that on 11 November 2015 the Company was notified that Peter Southby, Chief Financial Officer, had exercised options over 27,714 ordinary shares of 1p each ("Ordinary Shares") at a price of £7.09 per Ordinary Share under an existing option contract granted on 2 May 2013. Options under this scheme are subject to TSR performance criteria.

As a result Peter Southby subsequently acquired 27,714 Ordinary Shares at a price of £7.09 per Ordinary Share and disposed of 22,714 Ordinary Shares at a price of £10.75 per Ordinary Share to fund the option exercise price, tax and NI obligations. These Ordinary Shares were acquired by JY Trustees Limited on behalf of the EMIS Group plc Employee Benefit Trust. In addition, Peter Southby transferred the residual 5,000 Ordinary Shares to his spouse, Katherine Southby, for nil-consideration.

Following these transactions Peter Southby has a total beneficial holding of 10,701 Ordinary Shares representing 0.017% of the Company's issued share capital.

Enquiries:

For further information, contact:

EMIS Group plc                                                                           Tel: 0113 380 3000

Chris Spencer, CEO

Peter Southby, CFO

www.emisgroupplc.com

Numis Securities Limited (Nominated Adviser & Broker)            Tel: 020 7260 1000

Oliver Hardy/Simon Willis/James Black

MHP Communications                                                                 Tel: 020 3128 8540

Reg Hoare/Giles Robinson/Charlie Barker                       

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDSEAEFAFFSSFFF