Mission Group PLC (The) Director/PDMR Shareholding (9548P)
February 22 2021 - 11:37AM
UK Regulatory
TIDMTMG
RNS Number : 9548P
Mission Group PLC (The)
22 February 2021
The Mission Group plc
Growth Share Scheme
The Mission Group plc ("MISSION", "the Company" or "the Group",
AIM: TMG), the alternative group for ambitious brands , announces
that pursuant to the Group's Growth Share Scheme ("Scheme") details
of which were announced on 19 January 2017, 22 February 2017, 4
June 2019 and 7 April 2020, the Board has approved the sale of
ordinary shares of 10p each ("Ordinary Shares") by a number of
participants within the scheme to improve liquidity and meet
institutional demand following the Group's update on trading for
the year ended 31 December 2020.
As such, in aggregate, 2,044,846 Ordinary Shares have been sold
by directors today. The interest of each director following the
sale of Ordinary Shares are set out below:
Director Total holding Percentage of issued
share capital
Dylan Bogg 1,698,999 1.9%
James Clifton 506,531 0.6%
Robert Day 5,439,533 6.0%
Peter Fitzwilliam 1,032,668 1.1%
Julian Hanson-Smith 85,803 0.1%
Giles Lee 1,055,156 1.2%
David Morgan 6,439,113 7.1%
Sue Mullen 1,234,188 1.4%
Fiona Shepherd 1,302,866 1.4%
Commenting, David Morgan, Chairman of MISSION said : "The
MISSION Growth Share Scheme was established to retain and
incentivise key people, in line with the long-term growth ambitions
for the Group. We were delighted to announce on 4 June 2019 that
the performance condition for the Scheme had been met and
appreciate participants willingness to both defer and significantly
reduce the conversion of their share award to cash. We look forward
to opening the Growth Share Scheme to new members as we make
further progress against our strategic priorities in 2021 and
beyond."
CONTACT
THE MISSION GROUP PLC Tel: 020 7462 1415
James Clifton, Chief Executive
Peter Fitzwilliam, Chief Financial
Officer
SHORE CAPITAL (Nomad and Broker) Tel: 020 7408 4080
Mark Percy / James Thomas / Sarah
Mather
HOUSTON (Financial PR and Investor Tel: 020 4 529 0549
Relations)
Kate Hoare / Laura Stewart
NOTES TO EDITORS
MISSION is a collective of Creative and MarTech Agencies led by
entrepreneurs who encourage an independent spirit. Employing over
1,000 people across 31 locations and 3 continents, the Group
successfully combines its diverse expertise to bring about
commercially effective solutions for some of the world's biggest
Clients.
www.themission.co.uk
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 Dylan Bogg
James Clifton
Robert Day
Peter Fitzwilliam
Julian Hanson-Smith
Giles Lee
David Morgan
Sue Mullen
Fiona Shepherd
-------------------------- ------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------
a) Position/status Dylan Bogg Executive Director
James Clifton Group Chief Executive
Robert Day Deputy Chairman
Peter Fitzwilliam Chief Financial
Officer
Julian Hanson-Smith Non-Executive Director
Giles Lee Commercial Director
David Morgan Chairman
Sue Mullen Executive Director
Fiona Shepherd Executive Director
-------------------------- ------------------------------------------------
b) Initial notification 22 February 2021
/Amendment
-------------------------- ------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------
a) Name The Mission 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, Ordinary shares of 10 pence each
type of instrument
Identification code GB00B11FD453
-------------------------- ------------------------------------------------
b) Nature of the transaction Sale of Ordinary shares
-------------------------- ------------------------------------------------
c) Price(s) and volume(s)
Price(s) Volume(s)
Dylan Bogg 75p 100,000
--------- ----------
James Clifton 75p 286,008
--------- ----------
Robert Day 75p 286,008
--------- ----------
Peter Fitzwilliam 75p 286,008
--------- ----------
Julian Hanson-Smith 75p 85,802
--------- ----------
Giles Lee 75p 286,000
--------- ----------
David Morgan 75p 286,008
--------- ----------
Sue Mullen 75p 143,004
--------- ----------
Fiona Shepherd 75p 286,008
--------- ----------
-------------------------- ------------------------------------------------
d) Aggregated information
- Aggregated volume 2,044,846
GBP1,533,634.50
- Price
-------------------------- ------------------------------------------------
e) Date of the transaction 22 February 2021
-------------------------- ------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM Market (XLON)
-------------------------- ------------------------------------------------
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END
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