RNS Number : 1428R
EMIS Group PLC
24 October 2023

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Acquisition of shares from dividend reinvestment under the EMIS Group plc Share Incentive Plan

24 October 2023

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew 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

Acquisition of 6 shares from dividend reinvestment under the EMIS Group plc Share Incentive Plan.

c)

Price(s) and volumes(s)

Price(s)

Volumes(s)

1920p

6

d)

Aggregated information

- Aggregated volume

- Price

6 shares

1920p

e)

Date of the transaction

2023-10-23

f)

Place of the transaction

XLON AIM

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

Identification code

Ordinary shares of 1 pence each in EMIS Group plc

ISIN GB00B61D1Y04

b)

Nature of the transaction

Acquisition of 36 shares from dividend reinvestment under the EMIS Group plc Share Incentive Plan.

c)

Price(s) and volumes(s)

Price(s)

Volumes(s)

1920p

36

d)

Aggregated information

- Aggregated volume

- Price

36 shares

1920p

e)

Date of the transaction

2023-10-23

f)

Place of the transaction

XLON AIM

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