THE MISSION GROUP PLC — Director's Dealing 2017

Apr 12, 2017

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RNS Number : 3681C

EMIS Group PLC

12 April 2017

Date: 12 April 2017                                                                                                                                         

EMIS Group plc

Director Dealing - Exercise of Share Options

EMIS Group plc ("the Company") announces that on 11 April 2017 the Company was notified that Chris Spencer, Chief Executive Officer, had exercised an option over 25,229 ordinary shares of one pence each ("Ordinary Shares") granted at nil cost under the Company's Long Term Share Incentive Award and awarded on 16 January 2014 (which had been the subject of performance conditions).

The Company was also notified that Chris Spencer subsequently sold 11,858 Ordinary Shares at a price of £9.13 per Ordinary Share to fund the tax liabilities associated with the exercise. These Ordinary Shares were acquired by JY Trustees Limited on behalf of the EMIS Group plc Employee Benefit Trust.

Following this transaction Chris Spencer has a total beneficial holding of 301,627 Ordinary Shares representing 0.48% of the Company's issued share capital.

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

Christopher Spencer

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

Exercise of option over 25,229 ordinary shares of 1pence each granted at nil-cost under the Company's Long Term Share Incentive Award on 16 January 2014.

c)

Price(s) and volumes(s)

Price(s)	Volumes(s)
0.00 p	25,229

d)

Aggregated information

-     Aggregated volume

-     Price

25,229 shares

0.00p

e)

Date of the transaction

2017-04-11

f)

Place of the transaction

XLON - AIM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Christopher Spencer

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

Sale of 11,858 ordinary shares at a price of 913.00pence following exercise of options over 25,229 ordinary shares under the Company's Long Term Share Incentive Award.

c)

Price(s) and volumes(s)

Price(s)	Volumes(s)
913.00 p	11,858

d)

Aggregated information

-     Aggregated volume

-     Price

11,858 shares

913.00p

e)

Date of the transaction

2017-04-11

f)

Place of the transaction

XLON - AIM

Enquiries:

For further information, contact:

EMIS Group plc                                                                                                    Tel: 0113 380 3000

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

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