25 October 2023
EMIS Group plc
REPLACEMENT: Director/PDMR Shareholding
The following amendment has been made to the 'Director/PDMR Shareholding' announcement released on 24 October 2023 at 13:42 under RNS No 1428R.
The announcement contained an error in the number of ordinary shares of 1 pence each ("Shares") in the capital of the Company stated to have been acquired by Andrew Thorburn through dividend reinvestment pursuant to the Company's Share Incentive Plan ("SIP") on 23 October 2023.
Andrew Thorburn was incorrectly stated to have acquired six Shares under the SIP dividend reinvestment plan on that date, when the number of Shares actually acquired by him was five. All other details in the announcement are correct and remain unchanged.
Amendments are identified with an asterisk (*).
The full amended text is shown below.
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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 5* shares from dividend reinvestment under the EMIS Group plc Share Incentive Plan. | ||||
| c) | Price(s) and volumes(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price |
5* 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) |
| ||||
| d) | Aggregated information - Aggregated volume - Price |
36 shares 1920p
| ||||
| e) | Date of the transaction | 2023-10-23
| ||||
| f) | Place of the transaction | XLON AIM | ||||
For further information, contact:
EMIS Group plc Tel: 0330 024 1269
Andy Thorburn, CEO
Peter Southby, CFO
@EMISGroup
Numis Securities Limited (Nominated Adviser & Broker) Tel: 020 7260 1000
Joshua Hughes/Simon Willis/Havish Patel
MHP Communications Tel: 020 3128 8572
Reg Hoare/Matthew Taylor/Ollie Hoare emis@mhpgroup.com
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