4 Nov 2016 10:37
4 November 2016
EMIS Group plc (the Company)
Director Dealing
EMIS Group plc announces that on 3 November 2016 the Company was notified of the following exercise of options and subsequent share disposals on 3 November 2016 by Chris Spencer, Chief Executive Officer (CEO) and Peter Southby, Chief Financial Officer (CFO), as set out in the table below:
PDMR | Share Option Scheme | Date of Grant | Option Price Per Ordinary Share of 1 pence Each ("Shares") | Number of Options Exercised Over Ordinary Shares of 1 Pence Each | Sale Price Per Share
| Number of Shares Sold to Cover Option Exercise Price | Number of Shares Retained
|
Chris Spencer (CEO) | EMIS Group plc Share Option Plan (no performance conditions) | 18/10/13 | 656 pence | 1,524 | 835 pence | 1,198 | 326 |
Peter Southby (CFO) | Share Option Contract (performance conditions attached) | 02/05/13 | 709.05 pence | 6,853 | 835 pence | 6,306* | 547 |
Peter Southby (CFO) | EMIS Group plc Share Option Plan (no performance conditions) | 02/05/13 | 730 pence | 1,369 | 835 pence | 1,197 | 172 |
Peter Southby (CFO) | EMIS Group plc Share Option Plan (no performance conditions) | 18/10/13 | 656 pence | 1,524 | 835 pence | 1,198 | 326 |
*Number of Shares sold to cover option price, tax and NI obligations.
All the Shares were acquired by JY Trustees on behalf of EMIS Group plc Share Option Plan pursuant to the PDMR disposals.
In addition, Peter Southby transferred the residual 1,045 Shares for each of the above transactions to his spouse, Katherine Southby, for nil consideration.
Following these transactions Chris Spencer has a total beneficial holding of 288,144 Shares representing 0.46% of the Company's issued share capital and Peter Southby has a total beneficial holding of 12,013 Shares representing 0.02%, 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