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12 Mar 2018 15:00
MONDAY 12 MARCH 2018
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Numis Corporation Plc ("Numis")
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Directors' Dealing
The Board of Numis announces that, further to the grant of share awards to employees dated 11 March 2014, following the vesting of award shares under the Numis Corporation Plc Restricted Stock Unit Plan 2008 ("RSU Plan") on 12 March 2018, Andrew Holloway, (Executive Director and Chief Financial Officer), through the mechanism of the RSU Plan, sold part of his award shares to fund tax liabilities arising from the vesting.
Andrew Holloway's deemed interest in Numis shares:-Ā
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Name of Director | Award Shares Vested | Award Shares sold | Award shares Acquired | Total Numis shares now held Ā | % of Numis shares in issue |
Andrew Holloway | 9,668 Ā Ā Ā | 4,544 Ā Ā
Ā Ā | Ā 5,124 Ā Ā Ā | 49,739 Ā Ā Ā Ā | 0.05% Ā Ā Ā |
No consideration was paid to the Company for the grant of the award and no consideration has been paid on the vesting of the awards.
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The Numis shares referred to above are Numis' ordinary shares of 5p each and the total number of shares in issue is 107,727,448 (excluding shares held in treasury) with each ordinary share carrying the right to one vote.
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The total number of shares held in treasury is 10,711,088 (9.94%).
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The total number of voting rights in Numis is 107,727,448.
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The notifications below are made in accordance with the requirements of the EU regulation on market abuse.Ā
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NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
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1 | Details of the person discharging managerial responsibility / person closely associated Ā | |
Ā a) | Ā Name | Ā Andrew Holloway |
2 | Reason for the notification | |
Ā a) | Ā Position/status | Ā PDMR (Executive Director- Chief Finance Officer) |
Ā b) | Ā Initial notification/amendment | Ā Initial notification |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
Ā a) | Ā Name | Ā Numis Corporation Plc |
Ā b) | Ā LEI | Ā 213800AREEDZZCNBHD25 |
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 |
Ā a) | Ā Description of the financial instrument, type of instrument | Ā Numis Ordinary Shares | |
Ā Identification code | Ā Ordinary share ISIN : GB00B05M6465 | ||
Ā b) | Ā Nature of transaction | 1. Vesting of ordinary shares under the Numis Corporation Plc Restricted Stock Unit Plan 2008 ("RSU Plan") Ā 2.Sale of part of vested award shares under the RSU Plan to fund tax liabilities arising | |
Ā c) | Ā Price(s) and volume(s) | Ā Price(s) | Ā Volume(s) |
1 Nil | 1. 9,668 | ||
Ā 2 Ā£3.6550 Vesting price COB Friday 9 March 2018 Ā | Ā 2. 4,554 | ||
Ā d) | Ā Aggregated information | ||
Ā Aggregated volume | Ā N/A | ||
Ā Price | Ā N/A | ||
Ā e) | Ā Date of transaction | Ā 12 March 2018 | |
Ā f) | Ā Place of transaction | Ā UK, London Stock Exchange | |
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This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.
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12 March 2018
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Contacts
Alex Ham and Ross Mitchinson Co-CEOs 020 7260 1245
Andrew Holloway - Chief Financial Officer 020 7260 1266
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Brunswick:
Nick Cosgrove 020 7404 5959
Simone Selzer 020 7404 5959
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Grant Thornton UK LLP (Nominated Adviser):
Philip Secrett 20 7728 2578
Jen Clarke 020 7865 2411
Harrison J Clarke 020 7184 4384
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