Last checked at 12 Dec 2016 07:00
The Mission Marketing Group plc
Directors Dealing
The Mission Marketing Group plc ("TMMG" or "the missiontm"), the marketing communications and advertising group was notified on 9 December 2016 that on that day, the Trustees of the Company's Share Incentive Plan ("SIP" or "the Plan"), purchased ordinary shares of 10p each in the capital of the Company ("Ordinary Shares") at a price of 43.1 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 2 December 2016.
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.
Director | Ordinary Shares purchased | Resultant shareholding | Percentage of total voting rights |
Chris Goodwin | 52 | 389,064 | 0.5% |
David Morgan | 109 | 6,144,127 | 7.3% |
Giles Lee | 159 | 754,499 | 0.9% |
Peter Fitzwilliam | 159 | 693,129 | 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 |
Geoff Nash/James Thompson (Corporate Finance) Stephen Norcross (Corporate Broking) | |
finnCap Limited | 020 7220 0500 |
the missiontm is a network of entrepreneurial marketing communications Agencies employing over 950 people in the UK, Asia and San Francisco. The Group comprises a complementary mix of integrated generalists, specialists in specific marketing/communications activities and specialists in particular market sectors, all providing award-winning solutions to national and international Clients. www.themission.co.uk
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Chris Goodwin | ||||
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 |
52 ordinary shares of 10 pence (purchased) at 43.1 pence per ordinary share | ||||
e) | Date of the transaction | 9 December 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 | 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 |
109 ordinary shares of 10 pence (purchased) at 43.1 pence per ordinary share | ||||
e) | Date of the transaction | 9 December 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 |
159 ordinary shares of 10 pence (purchased) at 43.1 pence per ordinary share | ||||
e) | Date of the transaction | 9 December 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 |
159 ordinary shares of 10 pence (purchased) at 43.1 pence per ordinary share | ||||
e) | Date of the transaction | 9 December 2016 | ||||
f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) | ||||