THE MISSION GROUP PLC — Director's Dealing 2017

Apr 24, 2017

National Storage Mechanism | Additional information

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RNS Number : 1137D

EMIS Group PLC

24 April 2017

24 April 2017

EMIS GROUP PLC

Director Dealings - Award of Share Options

EMIS Group plc ("the Company") announces that on 21 April 2017 an award of options over 28,241 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 and exercisable from 21 April 2020 and are subject to performance conditions.

Following the grant of these Options Peter Southby holds a total of 120,720 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

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 28,241 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	28,241

d)

Aggregated information

-     Aggregated volume

-     Price

28,241shares

Nil

e)

Date of the transaction

2017-04-21

f)

Place of the transaction

XLON - AIM

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

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