REG - Mission Group PLC - Director/PDMR Shareholding
RNS Number : 0125SMission Group PLC (The)11 March 2021
Notification of Director/PDMR shareholding
The Mission Group plc ("MISSION", "the Company" or "the Group", AIM: TMG), the alternative group for ambitious brands, announces that on 8 March 2021, Giles Lee acquired 2,479 ordinary shares of 10p each in the Company ("Ordinary Shares"), at a price of 79.85 pence per Ordinary Share, through the Company's Share Incentive Plan ("SIP"). In addition, on 10 March 2021, the Trustees of the SIP acquired Ordinary Shares, at a price of 84.0 pence per Ordinary Share, for the Directors listed below using proceeds from dividends on shares held by the SIP, received on 1 March 2021.
The SIP, as described in the announcement of 11 November 2014, is run independently by Yorkshire Building Society Trustees Limited, which purchases shares in the open market on behalf of employees participating in the Plan.
The holdings of those Directors whose beneficial interest has increased following the acquisition of Ordinary Shares is as follows:
Director
Shares
Acquired
Total Now Held
Percentage of Issued Share Capital held
Peter Fitzwilliam
399
1,033,067
1.1%
Giles Lee
398
1,058,033
1.2%
David Morgan
190
6,439,303
7.1%
CONTACT
THE MISSION GROUP PLC
Peter Fitzwilliam, Chief Financial Officer
Tel: 020 7462 1415
SHORE CAPITAL (Nomad and Broker)
Mark Percy / James Thomas / Sarah Mather
Tel: 020 7408 4080
HOUSTON (Financial PR and Investor Relations)
Kate Hoare / Laura Stewart
Tel: 0204 529 0549
NOTES TO EDITORS
MISSION is a collective of Creative and MarTech Agencies led by entrepreneurs who encourage an independent spirit. Employing over 1,000 people across 31 locations and 3 continents, the Group successfully combines its diverse expertise to bring about commercially effective solutions for some of the world's biggest Clients.
Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Giles Lee
2
Reason for the notification
a)
Position/status
Commercial Director
b)
Initial notification /Amendment
10 March 2021
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
The Mission Group plc
b)
LEI
213800L567CF3Z6GPZ03
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 10 pence each
GB00B11FD453
b)
Nature of the transaction
Purchase of Ordinary shares through SIP
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Giles Lee
79.85p
2,479
d)
Aggregated information
- Aggregated volume
- Price
2,479
£1,979.48
e)
Date of the transaction
8 March 2021
f)
Place of the transaction
London Stock Exchange, AIM Market (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Peter Fitzwilliam
Giles Lee
David Morgan
2
Reason for the notification
a)
Position/status
Peter Fitzwilliam
Chief Financial Officer
Giles Lee
Commercial Director
David Morgan
Chairman
b)
Initial notification /Amendment
10 March 2021
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
The Mission Group plc
b)
LEI
213800L567CF3Z6GPZ03
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 10 pence each
GB00B11FD453
b)
Nature of the transaction
Purchase of Ordinary shares by Trustees of the SIP using proceeds from dividends on shares held by the SIP
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Peter Fitzwilliam
84p
399
Giles Lee
84p
398
David Morgan
84p
190
d)
Aggregated information
- Aggregated volume
- Price
987
£839.08
e)
Date of the transaction
10 March 2021
f)
Place of the transaction
London Stock Exchange, AIM Market (XLON)
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