NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION
FOR IMMEDIATE RELEASE
25 October 2023
EMIS GROUP PLC
("EMIS")
DIRECTORS/PDMR DEALINGS
The following notifications are intended to satisfy EMIS's obligations under Article 19(3) of EU Regulation No 596/2014 which has effect in English law by virtue of the European Union (Withdrawal) Act 2018 (the Market Abuse Regulation).
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 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 154,259 ordinary shares of 1 pence each, pursuant to the exercise of nil-cost options granted under EMIS's Long Term Incentive Plan
| ||||
| c) | Price(s) and volumes(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price |
154,259 shares 0.00p | ||||
| e) | Date of the transaction | 2023-10-25
| ||||
| f) | Place of the transaction | XLON - AIM | ||||
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 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 71,885 ordinary shares of 1 pence each, pursuant to the exercise of nil-cost options granted under EMIS's Long Term Incentive Plan
| ||||
| c) | Price(s) and volumes(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price |
71,885 shares 0.00p | ||||
| e) | Date of the transaction | 2023-10-25
| ||||
| f) | Place of the transaction | XLON - AIM | ||||
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