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Pin to quick picksThe Mission Group Regulatory News (TMG)

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Director/PDMR Shareholding

26 Jul 2018 07:00

RNS Number : 7948V
The Mission Marketing Group PLC
26 July 2018
 

 

 

 

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 24 July 2018 the Trustees of the Company's Share Incentive Plan ("the Plan"), acquired Ordinary Shares in the Company at a price of 53.7 pence per Ordinary Share for the Directors listed below using proceeds from dividends on shares held by the Plan, received on 23 July 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

393

697,896

0.8%

Giles Lee

392

759,261

0.9%

David Morgan

211

6,144,935

7.3%

 

 

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

 

The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail on the above transactions.

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

 

 

894500SPX1DJVMSGOH50

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 in The Mission Marketing Group plc

 

 

GB00B11FD453

 

b)

 

Nature of the transaction

 

 

Shares received as a result of reinvestment of the 2018 full year dividend paid in respect of shares held through the Company's SIP

 

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

 

SIP Dividend Shares

 

Effective price

 

Volume(s)

£0.537

393

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

N/A (single transaction)

e)

 

Date of the transaction

 

 

24 July 2018

f)

 

Place of the transaction

 

 

Outside a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Giles Lee

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Executive 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

 

 

894500SPX1DJVMSGOH50

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 in The Mission Marketing Group plc

 

 

GB00B11FD453

 

b)

 

Nature of the transaction

 

 

Shares received as a result of reinvestment of the 2018 full year dividend paid in respect of shares held through the Company's SIP

 

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

 

SIP Dividend Shares

 

Effective price

 

Volume(s)

£0.537

392

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

N/A (single transaction)

e)

 

Date of the transaction

 

 

24 July 2018

f)

 

Place of the transaction

 

 

Outside a trading venue

 

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

 

 

894500SPX1DJVMSGOH50

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 in The Mission Marketing Group plc

 

 

GB00B11FD453

 

b)

 

Nature of the transaction

 

 

Shares received as a result of reinvestment of the 2018 full year dividend paid in respect of shares held through the Company's SIP

 

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

 

SIP Dividend Shares

 

Effective price

 

Volume(s)

£0.537

211

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

N/A (single transaction)

e)

 

Date of the transaction

 

 

24 July 2018

f)

 

Place of the transaction

 

 

Outside a trading venue

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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