TIDMTMMG

RNS Number : 7948V

The Mission Marketing Group PLC

26 July 2018

The Mission Marketing Group plc

Director/PDMR shareholding

The Mission Marketing Group plc ("themission", "the Company" or "the Group", AIM: TMMG), the technology-embraced marketing communications and advertising group, announces that on 24 July 2018 the Trustees of the Company's Share Incentive Plan ("the Plan"), acquired Ordinary Shares in the Company at a price of 53.7 pence per Ordinary Share for the Directors listed below using proceeds from dividends on shares held by the Plan, received on 23 July 2018.

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.

The holdings of those Directors whose beneficial interest has increased following the acquisition of Ordinary Shares is as follows:

 
 Director             Ordinary Shares   Total Now   Percentage of Issued 
                       Acquired          Held        Share Capital held 
 Peter Fitzwilliam    393               697,896     0.8% 
 Giles Lee            392               759,261     0.9% 
 David Morgan         211               6,144,935   7.3% 
 

Enquiries:

 
  Peter Fitzwilliam, Finance Director 
   The Mission Marketing Group plc          020 7462 1415 
 
  Mark Percy / James Thomas (Corporate 
   Advisory) 
  Shore Capital (Nomad and Broker)        020 7408 4090 
 

themission is a network of entrepreneurial marketing communications Agencies employing over 1,000 people in the UK, Asia and US, working together to provide Clients with the expertise and resource to make them more successful in today's dynamic environment.

www.themission.co.uk

The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail on the above transactions.

Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them

 
 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 
     --------------------------  -------------------------------------------- 
 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                         894500SPX1DJVMSGOH50 
     --------------------------  -------------------------------------------- 
 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          Ordinary shares in The Mission Marketing 
       financial instrument,       Group plc 
       type of instrument 
 
       Identification code         GB00B11FD453 
     --------------------------  -------------------------------------------- 
 b)   Nature of the transaction   Shares received as a result of reinvestment 
                                   of the 2018 full year dividend paid 
                                   in respect of shares held through 
                                   the Company's SIP 
     --------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)      SIP Dividend Shares 
                                    Effective price    Volume(s) 
                                    GBP0.537           393 
                                                      ---------- 
     --------------------------  -------------------------------------------- 
 d)   Aggregated information      N/A (single transaction) 
 
 
       - Aggregated volume 
 
 
       - Price 
     --------------------------  -------------------------------------------- 
 e)   Date of the transaction     24 July 2018 
     --------------------------  -------------------------------------------- 
 f)   Place of the transaction    Outside a trading venue 
     --------------------------  -------------------------------------------- 
 
 
 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        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                         894500SPX1DJVMSGOH50 
     --------------------------  -------------------------------------------- 
 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          Ordinary shares in The Mission Marketing 
       financial instrument,       Group plc 
       type of instrument 
 
       Identification code         GB00B11FD453 
     --------------------------  -------------------------------------------- 
 b)   Nature of the transaction   Shares received as a result of reinvestment 
                                   of the 2018 full year dividend paid 
                                   in respect of shares held through 
                                   the Company's SIP 
     --------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)      SIP Dividend Shares 
                                    Effective price    Volume(s) 
                                    GBP0.537           392 
                                                      ---------- 
     --------------------------  -------------------------------------------- 
 d)   Aggregated information      N/A (single transaction) 
 
 
       - Aggregated volume 
 
 
       - Price 
     --------------------------  -------------------------------------------- 
 e)   Date of the transaction     24 July 2018 
     --------------------------  -------------------------------------------- 
 f)   Place of the transaction    Outside a trading venue 
     --------------------------  -------------------------------------------- 
 
 
 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        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                         894500SPX1DJVMSGOH50 
     --------------------------  -------------------------------------------- 
 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          Ordinary shares in The Mission Marketing 
       financial instrument,       Group plc 
       type of instrument 
 
       Identification code         GB00B11FD453 
     --------------------------  -------------------------------------------- 
 b)   Nature of the transaction   Shares received as a result of reinvestment 
                                   of the 2018 full year dividend paid 
                                   in respect of shares held through 
                                   the Company's SIP 
     --------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)      SIP Dividend Shares 
                                    Effective price    Volume(s) 
                                    GBP0.537           211 
                                                      ---------- 
     --------------------------  -------------------------------------------- 
 d)   Aggregated information      N/A (single transaction) 
 
 
       - Aggregated volume 
 
 
       - Price 
     --------------------------  -------------------------------------------- 
 e)   Date of the transaction     24 July 2018 
     --------------------------  -------------------------------------------- 
 f)   Place of the transaction    Outside a trading venue 
     --------------------------  -------------------------------------------- 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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