TIDMMPAC

RNS Number : 3852U

Mpac Group PLC

01 April 2021

1 April 2021

Mpac Group plc

("Mpac" or the "Company")

Directors/PDMRs Dealing

Notification and public disclosure of transactions by persons discharging managerial responsibilities

("PDMR") and persons closely associated with them.

 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                        Tony Steels 
     ------------------------------------------  --------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------- 
 a)   Position/status                             Chief Executive / PDMR 
     ------------------------------------------  --------------------------------------------------- 
 b)   Initial notification/Amendment              Initial Notification 
     ------------------------------------------  --------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     ----------------------------------------------------------------------------------------------- 
 a)   Name                                        Mpac Group plc 
     ------------------------------------------  --------------------------------------------------- 
 b)   LEI                                         213800J3KUDYLRHHU562 
     ------------------------------------------  --------------------------------------------------- 
 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                Ordinary Shares of 25p each ("Ordinary 
       instrument, type of instrument              Shares") 
       Identification code                         GB0005991111 
     ------------------------------------------  --------------------------------------------------- 
 b)   Nature of the transaction                   Transfer of Ordinary shares to 
                                                   Dr Steels by the Mpac Group plc 
                                                   Employee Trust ("Trust") upon 
                                                   exercise of a conditional grant 
                                                   over Ordinary Shares awarded 
                                                   on 13 March 2018 under the Mpac 
                                                   Group plc Deferred Share Plan. 
                                                   Subsequent sale by Dr Steels 
                                                   of Ordinary Shares back to the 
                                                   Trust to cover the tax liability 
                                                   arising on exercise. 
     ------------------------------------------  --------------------------------------------------- 
 c)   Price(s) and volume(s)                           (a) In respect of the transfer 
                                                        to Dr Steels: 
                                                        Volume(s): 58,811 Ordinary Shares 
                                                        Price: GBPnil 
                                                        (b) In respect of the sale by 
                                                        Dr Steels: 
                                                        Volume(s): 27,641 Ordinary Shares 
                                                        Price: 547.0 pence per Ordinary 
                                                        Share 
     ------------------------------------------  --------------------------------------------------- 
 d)        Aggregated information                 N/A 
             *    Volume 
 
 
             *    Price 
 
 
             *    Total 
     ------------------------------------------  --------------------------------------------------- 
 e)   Date of the transaction                     30 March 2021 
     ------------------------------------------  --------------------------------------------------- 
 f)   Place of the transaction                    Outside a trading venue 
     ------------------------------------------  --------------------------------------------------- 
 

Dr Steels shareholding following this transaction is now 110,134 Ordinary Shares, representing 0.55%

of the Company's issued share capital.

 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                        William Wilkins 
     ------------------------------------------  --------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------- 
 a)   Position/status                             Group Finance 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                                        Mpac Group plc 
     ------------------------------------------  --------------------------------------------------- 
 b)   LEI                                         213800J3KUDYLRHHU562 
     ------------------------------------------  --------------------------------------------------- 
 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                Ordinary Shares of 25p each ("Ordinary 
       instrument, type of instrument              Shares") 
       Identification code                         GB0005991111 
     ------------------------------------------  --------------------------------------------------- 
 b)   Nature of the transaction                   Transfer of Ordinary shares to 
                                                   Mr Wilkins by the Mpac Group 
                                                   plc Employee Trust ("Trust") 
                                                   upon exercise of a conditional 
                                                   grant over Ordinary Shares awarded 
                                                   on 13 March 2018 under the Mpac 
                                                   Group plc Deferred Share Plan. 
                                                   Subsequent sale by Mr Wilkins 
                                                   of Ordinary Shares back to the 
                                                   Trust to cover the tax liability 
                                                   arising on exercise. 
     ------------------------------------------  --------------------------------------------------- 
 c)   Price(s) and volume(s)                           (c) In respect of the transfer 
                                                        to Mr Wilkins: 
                                                        Volume(s): 7,713 Ordinary Shares 
                                                        Price: GBPnil 
                                                        (d) In respect of the sale by 
                                                        Mr Wilkins: 
                                                        Volume(s): 3,625 Ordinary Shares 
                                                        Price: 547.0 pence per Ordinary 
                                                        Share 
     ------------------------------------------  --------------------------------------------------- 
 d)        Aggregated information                 N/A 
             *    Volume 
 
 
             *    Price 
 
 
             *    Total 
     ------------------------------------------  --------------------------------------------------- 
 e)   Date of the transaction                     30 March 2021 
     ------------------------------------------  --------------------------------------------------- 
 f)   Place of the transaction                    Outside a trading venue 
     ------------------------------------------  --------------------------------------------------- 
 

Mr Wilkins shareholding following this transaction is now 7,227 Ordinary Shares, representing 0.04%

of the Company's issued share capital.

For further information, please contact:

 
 Mpac Group plc                               Tel: +44(0)2476 
  Tony Steels, Chief Executive                 421100 
  Will Wilkins, Group Finance Director 
 Shore Capital (Nominated Adviser & Broker)   Tel: +44(0)20 7408 
  Advisory                                     4050 
  Patrick Castle 
  Edward Mansfield 
  Sarah Mather 
  Broking 
  Henry Willcocks 
 Hudson Sandler                               Tel: +44(0)20 7796 
  Nick Lyon / Nick Moore                       4133 
 

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