Moonpig Group Plc - Director/PDMR Shareholding
August 07 2024 - 7:00AM
UK Regulatory
Moonpig Group Plc - Director/PDMR
Shareholding
PR Newswire
LONDON, United Kingdom, August 07
7 August 2024
Moonpig
Group plc
NOTIFICATION
OF TRANSACTIONS OF
PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES
Moonpig
Group plc was notified by the two Executive Directors of the
following transactions on 6 August
2024.
DSBP
vesting
The
Deferred Share Bonus Awards granted on 6
August 2021 in respect of the deferred element (33% of the
FY21 bonus) reached the end of the 3 year holding period on
6 August 2024. As a result of the
vesting of those awards, the following transactions took
place:
Director
|
Shares
allotted for nil consideration
|
Shares
sold to cover income tax and NI liabilities and dealing
costs
|
Sale price
per share
|
Nickyl
Raithatha
|
57,208
|
27,023
|
£2.05
|
Andy
MacKinnon
|
20,125
|
9,507
|
£2.05
|
The
Executive Directors' shareholdings following these transactions are
set out below:
Director
|
Number of
shares held
|
% of
salary represented by shareholding
|
Shareholding
requirement of 300% salary met?
|
Nickyl
Raithatha
|
4,751,114
|
1,568%
|
Yes
|
Andy
MacKinnon
|
1,010,992
|
516%
|
Yes
|
The
relevant notifications set out below are provided in accordance
with the requirements of Article 19 of the EU Market Abuse
Regulation.
Moonpig
Group plc
NOTIFICATION
OF TRANSACTIONS OF
PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES
1
|
Details
of the person discharging managerial responsibilities / person
closely associated
|
a)
|
Name
|
Nickyl
Raithatha
|
2
|
Reason
for the notification
|
a)
|
Position/status
|
Executive
Director/PDMR
|
b)
|
Initial
notification /Amendment
|
Initial
notification
|
3
|
Details
of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
|
a)
|
Name
|
Moonpig
Group plc
|
b)
|
LEI
|
213800VAYO5KCAXZHK83
|
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 £0.10 each
|
|
|
Identification
code
|
ISIN:
GB00BMT9K014
|
|
|
b)
|
Nature of
the transaction
|
(1)
Allotment
of new issue shares to satisfy DSBP award
(2)
Sale of
shares awarded under DSBP award to cover income tax and NI
liabilities and dealing costs
|
c)
|
Price(s)
and volume(s)
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
Nil cost
awards
|
57,208
|
|
|
|
£2.05 per
share
|
27,023
|
|
d)
|
Aggregated
information
|
N/A
|
|
|
-
Aggregated volume
|
N/A
|
-
Price
|
N/A
|
|
|
e)
|
Date of
the transaction
|
6 August
2024
|
f)
|
Place of
the transaction
|
(1)
Outside of
a trading venue
(2)
XLON
|
Moonpig
Group plc
NOTIFICATION
OF TRANSACTIONS OF
PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES
1
|
Details
of the person discharging managerial responsibilities / person
closely associated
|
a)
|
Name
|
Andy
MacKinnon
|
2
|
Reason
for the notification
|
a)
|
Position/status
|
Executive
Director/PDMR
|
b)
|
Initial
notification /Amendment
|
Initial
notification
|
3
|
Details
of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
|
a)
|
Name
|
Moonpig
Group plc
|
b)
|
LEI
|
213800VAYO5KCAXZHK83
|
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 £0.10 each
|
|
|
Identification
code
|
ISIN:
GB00BMT9K014
|
|
|
b)
|
Nature of
the transaction
|
(1)
Allotment
of new issue shares to satisfy DSBP award
(2)
Sale of
shares awarded under DSBP award to cover income tax and NI
liabilities and dealing costs
|
c)
|
Price(s)
and volume(s)
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
Nil cost
awards
|
20,125
|
|
|
|
£2.05
per
share
|
9,507
|
|
d)
|
Aggregated
information
|
N/A
|
|
|
-
Aggregated volume
|
N/A
|
-
Price
|
N/A
|
|
|
e)
|
Date of
the transaction
|
6 August
2024
|
f)
|
Place of
the transaction
|
(1)
Outside of
a trading venue
(2)
XLON
|
Jayne Powell
Company
Secretary
company-secretary@moonpig.com
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