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Director/PDMR Shareholding - Replacement

1 Aug 2019 13:11

RNS Number : 6006H
The Mission Marketing Group PLC
01 August 2019
 

 

 

The following amendments have been made to the "Director/PDMR shareholder announcement released today at 7.00 a.m. under RNS No 4665H.

 

The numbers for total number of shares now held by Peter Fitzwilliam and Giles Lee were incorrectly stated. These have now been corrected.

 

All other details remain unchanged.

 

The full amended text is show below.

 

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 30 July 2019, the Trustees of the Company's Share Incentive Plan ("the Plan") acquired Ordinary Shares in the Company at a price of 92.4 pence per Ordinary Share for the Directors listed below using proceeds from dividends on shares held by the Plan, received on 22 July 2019.

 

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

323

711,968

0.8%

Giles Lee

322

768,899

0.9%

David Morgan

154

6,152,990

7.2%

 

 

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

 

 

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)

 

 

 

Price(s)

 

Volume(s)

92.4p

323 shares

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

Not Applicable - Single Transaction

e)

 

Date of the transaction

 

 

30 July 2019

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)

 

 

 

Price(s)

 

Volume(s)

92.4p

322 shares

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

Not Applicable - Single Transaction

e)

 

Date of the transaction

 

 

30 July 2019

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

 

 

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)

 

 

 

Price(s)

 

Volume(s)

92.4p

154 shares

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

Not Applicable - Single Transaction

e)

 

Date of the transaction

 

 

30 July 2019

f)

 

Place of the transaction

 

 

London Stock Exchange, AIM Market (XLON)

 

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
 
 
DSHGMGGRZMVGLZM
Date   Source Headline
29th Mar 20077:30 amRNSSuspension-Thistle Mining
28th Mar 20074:44 pmRNSHolding(s) in Company
28th Mar 20073:04 pmRNSHolding(s) in Company
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19th Mar 20078:00 amRNSResults of General Meeting
16th Mar 20077:02 amRNSAcquisition
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13th Mar 200710:56 amRNSAmendment to Transaction
16th Feb 20072:00 pmRNSSpecial Shareholders Meeting
7th Feb 20072:30 pmRNSDirectorate Change
1st Feb 200710:21 amRNSHolding(s) in Company
1st Feb 20077:01 amRNSDisposal
1st Feb 20077:01 amRNSReserve & resource statement
25th Jan 20074:42 pmRNSDirectorate Change
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22nd Jan 200711:46 amRNSHolding(s) in Company
19th Jan 20072:03 pmRNSChange of Registered Office
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27th Jun 200611:33 amRNSHolding(s) in Company
20th Jun 200610:09 amRNSHolding in Company
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23rd Dec 20051:30 pmRNSWage agreement reached
14th Nov 20052:30 pmRNS3rd Quarter Results
14th Nov 20059:00 amRNSDirectorate Change
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19th Oct 20052:30 pmRNSAgreement reached with Unions
12th Sep 20052:50 pmRNSInterim Results

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