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THE MISSION GROUP PLC Director's Dealing 2020

Apr 3, 2020

7962_dirs_2020-04-03_f413f382-c204-4a4b-90f0-b514552cdd34.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 7474I

EMIS Group PLC

03 April 2020

3 April 2020

EMIS GROUP PLC

Director Dealings - Award of Share Options

EMIS Group plc ("the Company") announces that on 2 April 2020 an award of options over 63,061 ordinary shares of one pence each in the Company were made to Andy Thorburn (Chief Executive Officer) and 27,843 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 2 April 2023 and are subject to performance conditions.

Following the grant of these Options Andy Thorburn holds a total of 409,243 Options and Peter Southby holds a total of 166,220 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 63,061 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 63,061

d)

Aggregated information

-     Aggregated volume

-     Price

63,061 shares

Nil

e)

Date of the transaction

2020-04-02

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 27,843 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 27,843

d)

Aggregated information

-     Aggregated volume

-     Price

27,843 shares

Nil

e)

Date of the transaction

2020-04-02

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 [email protected] or visit www.rns.com.

END

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