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Director/PDMR Shareholding

30 Apr 2026 16:41

RNS Number : 6647C
M&C Saatchi PLC
30 April 2026
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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 Β£1.2647 per Ordinary Share and 24,231 Ordinary Shares at a price of Β£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).

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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

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Panmure Liberum - Nominated adviser and joint broker

+44 (0)20-3100-2000

Edward Mansfield, Will King, Gaya Bhatt

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Deutsche Numis - Joint broker

+44 (0)20-7260-1000

Nick Westlake, Iqra Amin

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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:

Identification code:

One pence ordinary shares

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ISIN GB00B01F7T14

(b)

Nature of the transaction

Purchase of shares

(c)

Price(s) and volume(s)

Price(s)

Volumes(s)

Β£1.2647

15,806

Β£1.2689

24,231

(d)

Aggregated information

Aggregated volume:

Aggregated price:

Β 

40,037

Β£1.26242

(e)

Date of the transaction

28 April 2026

(f)

Place of transaction

London Stock Exchange

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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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