21 Jan 2022 13:00
FRIDAY 21 JANUARY 2022
Numis Corporation Plc ("Numis")
Directors' Dealing
The Board of Numis announces that, further to the vesting of award shares today, 21 January 2022 under the Numis Corporation Plc Restricted Stock Unit Plan 2017 ("RSU Plan"), Andrew Holloway, (the Chief Financial Officer of Numis), through the mechanism of the RSU Plan, sold part of his award shares today, to fund tax liabilities arising from the vesting.
Executive Director deemed interest in Numis shares:-
Name of Director | Award Shares Vested | Award Shares sold | Award shares Acquired | Total Numis shares now held
| % of Numis shares in issue |
Andrew Holloway | 100,000 | 47,000 | 53,000
| 235,260
| 0.20%
|
No consideration was paid to the Company for the grant of the award and no consideration has been paid on the vesting of the award.
The Numis shares referred to above are Numis' ordinary shares of 5p each and the total number of shares in issue is 114,077,448 (excluding shares held in treasury) with each ordinary share carrying the right to one vote.
The total number of shares held in treasury is 10,961,088 (9.6%)
The total number of voting rights in Numis is 114,077,448
These details have been provided in accordance with Article 5(1)(b) of the Market Abuse Regulation (EU) No 596/2014.
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 | Details of the person discharging managerial responsibility / person closely associated
| |
a) |
Name |
Andrew Holloway |
2 | Reason for the notification | |
a) |
Position/status |
PDMR (Executive Director - CFO) |
b) |
Initial notification/amendment |
Initial notification |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) |
Name |
Numis Corporation Plc |
b) |
LEI |
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 |
a) |
Description of the financial instrument, type of instrument |
Numis Ordinary Shares | |
Identification code |
Ordinary share ISIN : GB00B05M6465 | ||
b) |
Nature of transaction | 1. Vesting of ordinary shares under the Numis Corporation Plc Restricted Stock Unit Plan 2017 ("RSU Plan")
2.Sale of part of vested award shares under the RSU Plan to fund tax liabilities arising | |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
1 Nil | 1. 100,000 | ||
2 £3.33
|
2. 47,000 | ||
d) |
Aggregated information | ||
Aggregated volume |
N/A | ||
Price |
N/A | ||
e) |
Date of transaction |
21 January 2022 | |
f) |
Place of transaction |
UK, London Stock Exchange | |
The information communicated within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 which is part of UK law by virtue of the European Union (withdrawal) Act 2018. Upon the publication of this announcement, this inside information is now considered to be in the public domain.
21 January 2022
END
Contacts
Numis:
Noreen Biddle-Shah, Head of Corporate Communications 020 7260 1441
FTI Consulting:
Edward Bridges 07768 216607
Daisy Hall 07807 298568
Grant Thornton UK LLP (Nominated Adviser):
Philip Secrett 020 7728 2578
Harrison J Clarke 020 7184 4384