REG - M&C Saatchi PLC - Director/PDMR Shareholding

M&C SaatchiAnnouncement

30/04/2026 16:45

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RNS Number : 6647C  M&C Saatchi PLC  30 April 2026

30 April 2026

M&C SAATCHI PLC

(the "Company")

Director and PDMR Shareholding

The Company was notified on 28 April 2026 that Nicholas Shott, a Non-Executive
Director of the Company purchased 15,806 ordinary shares of one pence each in
the Company (Ordinary Shares) at a price of £1.2647 per Ordinary Share and
24,231 Ordinary Shares at a price of £1.2689 per Ordinary Share through a
company closely associated with him, on 28 April 2026.

As a result of the transaction, Mr Shott's beneficial interest in the Company,
amounts to a total holding of 40,037 Ordinary Shares in the Company and
represents approximately 0.03% of the issued share capital of the Company
(excluding treasury shares).

 

 M&C Saatchi                                           +44 (0)20-7543-4500
 Dame Heather Rabbatts, Executive Chair
 Simon Fuller, Chief Financial Officer
 Thomas Fahey, Head of Investor Relations
 Headland Consultancy                                  +44 (0)20-3805-4822
 Rob Walker / Charlie Twigg / James Waters

 MCSaatchi@headlandconsultancy.com
 Panmure Liberum - Nominated adviser and joint broker  +44 (0)20-3100-2000
 Edward Mansfield, Will King, Gaya Bhatt
 Deutsche Numis - Joint broker                         +44 (0)20-7260-1000
 Nick Westlake, Iqra Amin

The following notifications, made pursuant to Article 19(3) of the Market
Abuse Regulation, provide further details.

 1.   Details of the persons discharging managerial responsibilities
 (a)  Name:                                                         Nicholas Shott
 2.   Reason for the notification
 (a)  Position / status:                                            Non-Executive Director
 (b)  Initial notification / amendment:                             Initial notification
 3.   Details of the issuer
 (a)  Name:                                                         M&C SAATCHI PLC
 (b)  LEI:                                                          213800XBLFQZ1T1KBA87
 4.   Details of the transaction(s)
 (a)  Description of the financial instrument, type of instrument:  One pence ordinary shares

      Identification code:

                                                                    ISIN GB00B01F7T14
 (b)  Nature of the transaction                                     Purchase of shares
 (c)  Price(s) and volume(s)                                        Price(s)               Volumes(s)
      £1.2647                                                                              15,806
      £1.2689                                                                              24,231
 (d)  Aggregated information

      Aggregated volume:                                            40,037

      Aggregated price:                                             £1.26242
 (e)  Date of the transaction                                       28 April 2026
 (f)  Place of transaction                                          London Stock Exchange

 

 

 

About M&C Saatchi

M&C Saatchi is a creative solutions company with specialist expertise and
creativity in helping our clients grow by maximising the reach and potential
of their brands. It does this through its regional-first operating model with
five core specialisms - Advertising, Issues, Passions, Consulting and Media -
which it leverages in an integrated go-to-market approach. It has significant
global reach, with major hubs in the UK, Europe, Middle East, APAC and the
Americas and is supported by global shared services.  M&C Saatchi is
headquartered in London and listed on the FTSE AIM index of the London Stock
Exchange.

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