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6 Oct 2017 14:47
The Mission Marketing Group plc
Directors Dealing
The Mission Marketing Group plc ("TMMG" or "the missiontm"), the marketing communications and advertising group, identified on 5th October 2017 that disclosure had not previously been made for the purchase on 20th July 2016 by the Trustees of the Company's Share Incentive Plan ("SIP" or "the Plan") of, in aggregate, 713 ordinary shares of 10p each in the capital of the Company ("Ordinary Shares") at a price of 33.975 pence per Ordinary Share for the Directors listed below as part of the automatic dividend reinvestment programme of the SIP, using proceeds from dividends received on 18th July 2016. The Plan, as described in the announcement of 11th 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.
Director | Ordinary Shares purchased | Resultant shareholding | Percentage of total voting rights |
David Morgan | 242 | 6,144,593 | 7.3% |
Giles Lee | 235 | 755,060 | 0.9% |
Peter Fitzwilliam | 236 | 693,693 | 0.8% |
This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.
Enquiries David Morgan, Chairman Peter Fitzwilliam, Finance Director The Mission Marketing Group plc |
020 7462 1415 |
Mark Percy / Patrick Castle / James Wolfe (Corporate Finance) |
|
Shore Capital (Nomad and Broker) | 020 7408 4090 |
the missiontm is a network of entrepreneurial marketing communications Agencies employing 1,000 people in the UK, Asia and US. The Group comprises three divisions: Integrated Generalists, Sector Specialists and Activity Specialists, which work together to provide Clients with the expertise and resource to make them more successful in today's dynamic environment.
www.themission.co.uk
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 | ||||
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 | Ordinary shares of 10p each | ||||
Identification code | GB00B11FD453 | |||||
b) | Nature of the transaction | Purchase of ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information: · Aggregated volume · Price |
242 ordinary shares of 10 pence (purchased) at 33.975 pence per ordinary share | ||||
e) | Date of the transaction | 20 July 2016 | ||||
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 | Executive Director | ||||
b) | Initial notification/Amendment | Initial | ||||
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 | Ordinary shares of 10p each | ||||
Identification code | GB00B11FD453 | |||||
b) | Nature of the transaction | Purchase of ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information: · Aggregated volume · Price |
235 ordinary shares of 10 pence (purchased) at 33.975 pence per ordinary share | ||||
e) | Date of the transaction | 20 July 2016 | ||||
f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) | ||||
5. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Peter Fitzwilliam | ||||
6. | Reason for the Notification | |||||
a) | Position/status | Finance Director and Company Secretary | ||||
b) | Initial notification/Amendment | Initial | ||||
7. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | The Mission Marketing Group plc | ||||
b) | LEI | 213800L567CF3Z6GPZ03 | ||||
8. | 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 | Ordinary shares of 10p each | ||||
Identification code | GB00B11FD453 | |||||
b) | Nature of the transaction | Purchase of ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information: · Aggregated volume · Price |
236 ordinary shares of 10 pence (purchased) at 33.975 pence per ordinary share | ||||
e) | Date of the transaction | 20 July 2016 | ||||
f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) | ||||
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