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Director Dealing

15 Jun 2023 17:35

RNS Number : 9089C
EMIS Group PLC
15 June 2023
 

Date: 15 June 2023

EMIS Group plc

Director Dealing

EMIS Group plc ("the Company") announces that on 15 June 2023 the Company was notified that Peter Southby transferred 17,677 ordinary shares of 1p each in the capital of the Company ("Ordinary Shares") to his spouse, Katherine Southby, at nil cost for tax planning purposes.

Following this transaction Peter Southby has a total beneficial holding of 52,306 Ordinary Shares (of which 3,084 are held by him personally), representing 0.08% of the Company's issued share capital.

The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.

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

Ordinary shares of 1 pence each in EMIS Group plc

Identification code

ISIN GB00B61D1Y04

b)

Nature of the transaction

Transfer of 17,677 ordinary shares to spouse

 

c)

Price(s) and volumes(s)

Price(s)

Volumes(s)

Nil cost

17,677

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

2023‐06-15

f)

Place of the transaction

XLON ‐ AIM

 

Enquiries: For further information, contact:

EMIS Group plc Tel: 0330 024 12 Andy Thorburn, CEOPeter Southby, CFOwww.emisgroupplc.com@EMISGroup

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