Numis Corporation PLC Director Dealing (4622M)
January 22 2021 - 2:00AM
UK Regulatory
TIDMNUM
RNS Number : 4622M
Numis Corporation PLC
22 January 2021
FRIDAY 22 JANUARY 2021
Numis Corporation Plc ("Numis")
Director Dealing
The Board of Numis announces that, further to the vesting of
award shares on 21 January 2021 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 on 21 January 2021 to fund tax
liabilities arising from the vesting.
Executive Director deemed interest in Numis shares:-
Name of Award Award Shares Award shares Total Numis % of Numis
Director Shares sold Acquired shares now shares
Vested held in issue
Andrew Holloway 100,000 47,000 53,000 182,260 0.17%
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.
The Numis shares referred to above are Numis' ordinary shares of
5p each and the total number of shares in issue is 107,167,448
(excluding shares held in treasury) with each ordinary share
carrying the right to one vote.
The total number of shares held in treasury is 11,271,088
(10.52%)
The total number of voting rights in Numis is 107,167,448
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)
--------------------------------- ----------------------------
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
Description of the financial Numis Ordinary Shares
instrument, type of
instrument
a) Identification code Ordinary share ISIN : GB00B05M6465
-------------------------------- -----------------------------------------
1. Vesting of ordinary shares
b) Nature of transaction 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
-------------------------------- -----------------------------------------
Price(s) Volume(s)
-------------------------------- --------------------------- ------------
1 Nil 1. 100,000
------------------------------------------------------------------- ------------
c) Price(s) and volume(s) 2 GBP3.31 2. 47,000
-------------------------------- --------------------------- ------------
Aggregated information
----------------------------------------------------------------------------------
Aggregated volume N/A
-------------------------------- ------------------------------------------------
d) Price N/A
-------------------------------- -----------------------------------------
e) Date of transaction 21 January 2021
-------------------------------- -----------------------------------------
f) Place of transaction UK, London Stock Exchange
-------------------------------- -----------------------------------------
The information contained within this announcement was
considered to be inside information, for the purposes of Article 7
of EU Regulation 596/2014, prior to its release.
22 January 2021
END
Contacts
Alex Ham and Ross Mitchinson Co-CEOs 020 7260 1245
Andrew Holloway - Chief Financial Officer 020 7260 1266
Brunswick:
Nick Cosgrove 020 7404 5959
Simone Selzer 020 7404 5959
Grant Thornton UK LLP (Nominated Adviser):
Philip Secrett 020 7728 2578
Harrison J Clarke 020 7184 4384
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END
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