REG - Mpac Group PLC - Directors/PDMRs Dealing

MPACAnnouncement

12/05/2022 17:00

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RNS Number : 3441L  Mpac Group PLC  12 May 2022

12 May 2022

 

Mpac Group plc

("Mpac" or the "Company")

Directors/PDMRs Dealing

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities ("PDMR") and persons closely associated with them.

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Tony Steels
 2   Reason for the notification
 a)  Position/status                                              Chief Executive / PDMR
 b)  Initial notification/Amendment                               Initial Notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Mpac Group plc
 b)  LEI                                                          213800J3KUDYLRHHU562
 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  Ordinary Shares of 25p each ("Ordinary Shares")

     Identification code                                          GB0005991111
 b)  Nature of the transaction                                    Transfer of Ordinary shares to Dr Steels by the Mpac Group plc Employee Trust
                                                                  ("Trust") upon exercise of a conditional grant over Ordinary Shares awarded on
                                                                  1 May 2019 under the Mpac Group plc Deferred Share Plan.

                                                                  Subsequent sale by Dr Steels of Ordinary Shares back to the Trust to cover the
                                                                  tax liability arising on exercise.
 c)  Price(s) and volume(s)                                       (a)  In respect of the transfer to Dr Steels:

                                                                  Volume(s): 35,409 Ordinary Shares

                                                                  Price: £nil

                                                                  (b)  In respect of the sale by Dr Steels:

                                                                  Volume(s): 17,085 Ordinary Shares

                                                                  Price: 470.0 pence per Ordinary Share
 d)  Aggregated information                                       N/A

     -      Volume

     -      Price

     -      Total
 e)  Date of the transaction                                      11 May 2022
 f)  Place of the transaction                                     Outside a trading venue

 

Dr Steels shareholding following this transaction is now 128,458 Ordinary
Shares, representing 0.64% of the Company's issued share capital.

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         William Wilkins
 2   Reason for the notification
 a)  Position/status                                              Group Finance Director / PDMR
 b)  Initial notification/Amendment                               Initial Notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Mpac Group plc
 b)  LEI                                                          213800J3KUDYLRHHU562
 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  Ordinary Shares of 25p each ("Ordinary Shares")

     Identification code                                          GB0005991111
 b)  Nature of the transaction                                    Transfer of Ordinary shares to Mr Wilkins by the Mpac Group plc Employee Trust
                                                                  ("Trust") upon exercise of a conditional grant over Ordinary Shares awarded on
                                                                  1 May 2019 under the Mpac Group plc Deferred Share Plan.

                                                                  Subsequent sale by Mr Wilkins of Ordinary Shares back to the Trust to cover
                                                                  the tax liability arising on exercise.
 c)  Price(s) and volume(s)                                       (c)   In respect of the transfer to Mr Wilkins:

                                                                  Volume(s): 33,407 Ordinary Shares

                                                                  Price: £nil

                                                                  (d)  In respect of the sale by Mr Wilkins:

                                                                  Volume(s): 16,119 Ordinary Shares

                                                                  Price: 470.0 pence per Ordinary Share
 d)  Aggregated information                                       N/A

     -      Volume

     -      Price

     -      Total
 e)  Date of the transaction                                      11 May 2022
 f)  Place of the transaction                                     Outside a trading venue

 

Mr Wilkins shareholding following this transaction is now 23,346 Ordinary
Shares, representing 0.12% of the Company's issued share capital.

 

 

For further information, please contact:

 Mpac Group plc                                  Tel: +44(0)24 7642 1100

 Tony Steels, Chief Executive

 Will Wilkins, Group Finance Director

 Shore Capital (Nominated Adviser & Broker)      Tel: +44(0)20 7408 4050

 Advisory

 Patrick Castle

 Iain Sexton

 Broking

 Henry Willcocks

 Hudson Sandler                                  Tel: +44(0)20 7796 4133

 Nick Lyon / Nick Moore

 

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