REG - Mpac Group PLC - Directors/PDMRs Dealing

MPACAnnouncement

27/05/2022 15:00

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RNS Number : 1318N  Mpac Group PLC  27 May 2022

27 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 the exercise of options under the Mpac Group plc Long-Term
                                                                  Share Incentive Plan granted on 12 June 2019.

                                                                  Subsequent sale by Dr Steels of Ordinary Shares 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): 192,752 Ordinary Shares

                                                                  Price: £nil

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

                                                                  Volume(s): 93,237 Ordinary Shares

                                                                  Price: 394.0 pence per Ordinary Share
 d)  Aggregated information                                       N/A

     -      Volume

     -      Price

     -      Total
 e)  Date of the transaction                                      26 May 2022
 f)  Place of the transaction                                     XLON

 

Dr Steels shareholding following this transaction is now 227,973 Ordinary
Shares, representing 1.12% 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 the exercise of options under the Mpac Group plc Long-Term
                                                                  Share Incentive Plan granted on 12 June 2019.

                                                                  Subsequent sale by Mr Wilkins of Ordinary Shares 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): 110,144 Ordinary Shares

                                                                  Price: £nil

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

                                                                  Volume(s): 53,278 Ordinary Shares

                                                                  Price: 394.0 pence per Ordinary Share
 d)  Aggregated information                                       N/A

     -      Volume

     -      Price

     -      Total
 e)  Date of the transaction                                      26 May 2022
 f)  Place of the transaction                                     XLON

 

Mr Wilkins shareholding following this transaction is now 81,381 Ordinary
Shares, representing 0.40% of the Company's issued share capital.

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Michael van Frederici
 2   Reason for the notification
 a)  Position/status                                              Global Supply 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 van Frederici by the Mpac Group plc Employee
                                                                  Trust ("Trust") upon the exercise of options under the Mpac Group plc
                                                                  Long-Term Share Incentive Plan granted on 12 June 2019.

                                                                  Subsequent sale by Mr van Frederici of Ordinary Shares to cover the tax
                                                                  liability arising on exercise.
 c)  Price(s) and volume(s)                                       (e)  In respect of the transfer to Mr van Frederici: Volume(s): 82,608
                                                                  Ordinary Shares

                                                                  Price: £nil

                                                                  (f)   In respect of the sale by Mr van Frederici:

                                                                  Volume(s): 40,994 Ordinary Shares

                                                                  Price: 394.0 pence per Ordinary Share
 d)  Aggregated information                                       N/A

     -      Volume

     -      Price

     -      Total
 e)  Date of the transaction                                      26 May 2022
 f)  Place of the transaction                                     XLON

 

Mr van Frederici's shareholding following this transaction is now 41,614
Ordinary Shares, representing 0.20% 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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