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Last checked at 
1 Apr 2021 16:27
1 April 2021
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 Identification code | Ordinary Shares of 25p each ("Ordinary Shares") 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 13 March 2018 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): 58,811 Ordinary Shares Price: £nil (b) In respect of the sale by Dr Steels: Volume(s): 27,641 Ordinary Shares Price: 547.0 pence per Ordinary Share |
d) | Aggregated information - Volume - Price - Total | N/A |
e) | Date of the transaction | 30 March 2021 |
f) | Place of the transaction | Outside a trading venue |
Dr Steels shareholding following this transaction is now 110,134 Ordinary Shares, representing 0.55%
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 Identification code | Ordinary Shares of 25p each ("Ordinary Shares") 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 13 March 2018 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): 7,713 Ordinary Shares Price: £nil (d) In respect of the sale by Mr Wilkins: Volume(s): 3,625 Ordinary Shares Price: 547.0 pence per Ordinary Share |
d) | Aggregated information - Volume - Price - Total | N/A |
e) | Date of the transaction | 30 March 2021 |
f) | Place of the transaction | Outside a trading venue |
Mr Wilkins shareholding following this transaction is now 7,227 Ordinary Shares, representing 0.04%
of the Company's issued share capital.
For further information, please contact:
Mpac Group plc Tony Steels, Chief Executive Will Wilkins, Group Finance Director
| Tel: +44(0)2476 421100 |
Shore Capital (Nominated Adviser & Broker) Advisory Patrick Castle Edward Mansfield Sarah Mather Broking Henry Willcocks
| Tel: +44(0)20 7408 4050
|
Hudson Sandler Nick Lyon / Nick Moore | Tel: +44(0)20 7796 4133 |
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