Last checked at 5 Dec 2018 13:43
The Mission Marketing Group plc
Director/PDMR shareholding
The Mission Marketing Group plc ("themission", "the Company" or "the Group", AIM: TMMG), the technology-embraced marketing communications and advertising group, announces that on 4 December 2018, the Trustees of the Company's Share Incentive Plan ("the Plan"), acquired Ordinary Shares in the Company at a price of 64.66 pence per Ordinary Share for the Directors listed below using proceeds from dividends on shares held by the Plan, received on 30 November 2018.
The Plan, 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 | Ordinary Shares Acquired | Total Now Held | Percentage of Issued Share Capital held
|
Peter Fitzwilliam | 204 | 698,461 | 0.8% |
Giles Lee | 203 | 759,825 | 0.9% |
David Morgan | 109 | 6,145,044 | 7.3% |
This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014. The notification below provides further detail.
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
| Peter Fitzwilliam | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Finance Director | ||||
b)
| Initial notification /Amendment
| Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| The Mission Marketing 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 shares | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
| Not Applicable - Single Transaction | ||||
e)
| Date of the transaction
| 4 December 2018 | ||||
f)
| Place of the transaction
| London Stock Exchange, AIM Market (XLON) | ||||
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
| Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| The Mission Marketing 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 shares | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
| Not Applicable - Single Transaction | ||||
e)
| Date of the transaction
| 4 December 2018 | ||||
f)
| Place of the transaction
| London Stock Exchange, AIM Market (XLON) | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| David Morgan | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Executive Chairman | ||||
b)
| Initial notification /Amendment
| Initial Notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| The Mission Marketing 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 shares | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
| Not Applicable - Single Transaction | ||||
e)
| Date of the transaction
| 4 December 2018 | ||||
f)
| Place of the transaction
| London Stock Exchange, AIM Market (XLON) | ||||
Enquiries:
Peter Fitzwilliam, Finance Director The Mission Marketing Group plc |
020 7462 1415 |
Mark Percy / James Thomas (Corporate Advisory) | |
Shore Capital (Nomad and Broker) | 020 7408 4090 |
themission is a network of entrepreneurial marketing communications Agencies employing over 1,000 people in the UK, Asia and US, working together to provide Clients with the expertise and resource to make them more successful in today's dynamic environment.
www.themission.co.uk