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THE MISSION GROUP PLC Director's Dealing 2021
7962_dirs_2021-04-22_e0d3bdb0-a0ee-44ad-8e4a-10d860398246.html
Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 3550W
EMIS Group PLC
22 April 2021
22 April 2021
EMIS Group plc
Director Dealing - Exercise of Share Options
EMIS Group plc ("the Company") announces that on 22 April 2021 the Company was notified that Peter Southby, Chief Financial Officer, had exercised an option over 15,543 Ordinary Shares of one pence each ("Ordinary Shares") granted at nil cost under the Company's Long Term Share Incentive Award and awarded on 20 April 2018 (which had been the subject of performance conditions).
The Company was also notified that Peter Southby subsequently sold 7,342 Ordinary Shares at a price of £12.74 per Ordinary Share to fund the tax liabilities associated with the exercise.
In addition, Peter Southby transferred the residual 8,201 Ordinary Shares for the above transaction to his spouse, Katherine Southby, for nil consideration.
Following this transaction Peter Southby has a total beneficial holding of 34,015 Ordinary Shares representing 0.05% 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
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
Exercise of option over 15,543 ordinary shares of 1 pence each granted at nil-cost under the Company's Long Term Share Incentive Award on 20 April 2018.
c)
Price(s) and volumes(s)
| Price(s) | Volumes(s) |
| 0.00 p | 15,543 |
d)
Aggregated information
- Aggregated volume
- Price
15,543 shares
0.00p
e)
Date of the transaction
2021-04-22
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
Sale of 7,342 ordinary shares at a price of 1274.00 pence following exercise of options over 15,543 ordinary shares under the Company's Long Term Share Incentive Award.
c)
Price(s) and volumes(s)
| Price(s) | Volumes(s) |
| 1274.00p | 7,342 |
d)
Aggregated information
- Aggregated volume
- Price
7,342 shares
1274.00p
e)
Date of the transaction
2021-04-22
f)
Place of the transaction
XLON - AIM
Enquiries:
For further information, contact:
EMIS Group plc
Andy Thorburn, CEO 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 / Florence Mayo / Pandora Yadgaroff
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