The Mission Marketing Group PLC Director/PDMR Shareholding (5491N)
May 09 2018 - 8:51AM
UK Regulatory
TIDMTMMG
RNS Number : 5491N
The Mission Marketing Group PLC
09 May 2018
The Mission Marketing Group plc
Director/PDMR Shareholding
9 May 2018
The Mission Marketing Group plc ("the Company" or "themission",
AIM: TMMG), the marketing communications and advertising group,
announces that on 8 May 2018 the Trustees of the Company's Share
Incentive Plan ("the Plan"), acquired ordinary shares of 10p each
in the Company ("Ordinary Shares") at a price of 49.75 pence per
Ordinary Share for the Directors listed below.
The Plan, as described in the announcement of 11 November 2014,
is run independently by Yorkshire Building Society Trustees
Limited, which purchases Ordinary 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 Resultant Percentage
purchased shareholding of issued total
voting rights
Peter Fitzwilliam 3,618 697,503 0.8%
Giles Lee 3,618 758,869 0.9%
On 4 May, Chris Morris, Non-Executive Deputy Chairman, informed
the Company that he had sold 74,750 Ordinary Shares at a price of
47.25 pence each. Following this sale Chris Morris' MC Trustees
SIPP purchased 74,750 Ordinary Shares at a price of 47.30 pence
each. Following the sale and the purchase, Mr Morris' interest in
themission remains unchanged at 1,025,009 Ordinary Shares
representing approximately 1.2 per cent of the Company's issued
share capital.
Enquiries:
David Morgan, Executive Chairman
Peter Fitzwilliam, Finance Director
020 7462
The Mission Marketing Group plc 1415
Mark Percy / James Thomas (Corporate
Advisory)
020 7408
Shore Capital (Nomad and Broker) 4090
themission 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
A Share Incentive Plan is a Government Tax-Advantaged Plan that
provides employees with the opportunity to buy up to GBP1,800 of
shares each year in a tax-efficient way by using deductions from
gross pay.
The notification below, made in accordance with the requirements
of the EU Market Abuse Regulation, provides further detail:
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 Ordinary shares of 10p each
of the Financial
instrument,
type of instrument
---
Identification GB00B11FD453
code
--- ------------------------------- -----------------------------
b) Nature of the Purchase of ordinary shares
transaction
--- ------------------------------- -----------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
49.75p 3618
--------- ----------
--- ------------------------------- -----------------------------
d) Aggregated information: 3618 ordinary shares of 10
* Aggregated volume pence (purchased) at 49.75
pence per ordinary share
* Price
--- ------------------------------- -----------------------------
e) Date of the 8 May 2018
transaction
--- ------------------------------- -----------------------------
f) Place of the London Stock Exchange, AIM
transaction Market (XLON)
--- ------------------------------- -----------------------------
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 and Company
Secretary
--- ------------------------------- -----------------------------
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 Ordinary shares of 10p each
of the Financial
instrument,
type of instrument
---
Identification GB00B11FD453
code
--- ------------------------------- -----------------------------
b) Nature of the Purchase of ordinary shares
transaction
--- ------------------------------- -----------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
49.75p 3618
--------- ----------
--- ------------------------------- -----------------------------
d) Aggregated information: 3618 ordinary shares of 10
* Aggregated volume pence (purchased) at 49.75
pence per ordinary share
* Price
--- ------------------------------- -----------------------------
e) Date of the 8 May 2018
transaction
--- ------------------------------- -----------------------------
f) Place of the London Stock Exchange, AIM
transaction Market (XLON)
--- ------------------------------- -----------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------------
a) Name Chris Morris
--- --------------------- -------------------------------------------
2 Reason for the notification
--- ------------------------------------------------------------------
a) Position/status Non-Executive Deputy Chairman
--- --------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
--- --------------------- -------------------------------------------
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 Ordinary shares of 10p each
of the financial in the capital of The Mission
instrument, Marketing Group plc
type of instrument
GB00B11FD453
Identification
code
--- --------------------- -------------------------------------------
b) Nature of the Sale of Ordinary Shares
transaction Purchase of Ordinary Shares
--- --------------------- -------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ------------ --------------
Sale 47.25 pence 74,750 shares
---------- ------------ --------------
Purchased 47.30 pence 74,750 shares
---------- ------------ --------------
--- --------------------- -------------------------------------------
d) Aggregated
information
74,750 shares
- Aggregated
volume (sale)
47.25 pence
- Price (sale)
74,750 shares
- Aggregated
volume (purchase)
47.30 pence
- Price (purchase)
--- --------------------- -------------------------------------------
e) Date of the 4 May 2018
transaction
--- --------------------- -------------------------------------------
f) Place of the London Stock Exchange (XLON)
transaction
--- --------------------- -------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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