4 Sep 2017 14:35
4 September 2017
EMIS GROUP PLC
Director Dealings - Award of Share Options
EMIS Group plc ("the Company") announces that on 4 September 2017 an award of options over 21,953 ordinary shares of one pence each in the Company was made to Andy Thorburn (Chief Executive Officer) under the Company's Long Term Incentive Plan ("Options") as part of his recruitment and incentivisation arrangements. The Options granted are nil-cost and exercisable from 1 May 2020 and are subject to performance conditions.
Following the grant of these Options Andy Thorburn holds a total of 66,471 Options over ordinary shares in the Company.
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Andy 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 21,953 ordinary shares of one pence each in the Company under the Company's Long Term Incentive Plan | ||||
c) | Price(s) and volumes(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
21,953 shares Nil | ||||
e) | Date of the transaction | 2017-09-04
| ||||
f) | Place of the transaction | XLON - AIM | ||||
Enquiries:
For further information, contact:
EMIS Group plc Tel: 0113 380 3000
Andy Thorburn, 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