Mission Group PLC (The) Director/PDMR Shareholding (0125S)
March 11 2021 - 10:40AM
UK Regulatory
TIDMTMG
RNS Number : 0125S
Mission Group PLC (The)
11 March 2021
Notification of Director/PDMR shareholding
The Mission Group plc ("MISSION", "the Company" or "the Group",
AIM: TMG), the alternative group for ambitious brands , announces
that on 8 March 2021, Giles Lee acquired 2,479 ordinary shares of
10p each in the Company ("Ordinary Shares"), at a price of 79.85
pence per Ordinary Share, through the Company's Share Incentive
Plan ("SIP"). In addition, on 10 March 2021, the Trustees of the
SIP acquired Ordinary Shares, at a price of 84.0 pence per Ordinary
Share, for the Directors listed below using proceeds from dividends
on shares held by the SIP, received on 1 March 2021.
The SIP, 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 Shares Total Now Percentage of Issued
Acquired Held Share Capital held
Peter Fitzwilliam 399 1,033,067 1.1%
Giles Lee 398 1,058,033 1.2%
David Morgan 190 6,439,303 7.1%
CONTACT
THE MISSION GROUP PLC Tel: 020 7462 1415
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 Giles Lee
-------------------------- -----------------------------------------
2 Reason for the notification
---------------------------------------------------------------------
a) Position/status Commercial Director
-------------------------- -----------------------------------------
b) Initial notification 10 March 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 Purchase of Ordinary shares through
SIP
-------------------------- -----------------------------------------
c) Price(s) and volume(s)
Price(s) Volume(s)
Giles Lee 79.85p 2,479
--------- ----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume 2,479
- Price GBP1,979.48
-------------------------- -----------------------------------------
e) Date of the transaction 8 March 2021
-------------------------- -----------------------------------------
f) Place of the transaction London Stock Exchange, AIM Market (XLON)
-------------------------- -----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Peter Fitzwilliam
Giles Lee
David Morgan
-------------------------- ----------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status Peter Fitzwilliam Chief Financial Officer
Giles Lee Commercial Director
David Morgan Chairman
-------------------------- ----------------------------------------------
b) Initial notification 10 March 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 Purchase of Ordinary shares by Trustees
of the SIP using proceeds from dividends
on shares held by the SIP
-------------------------- ----------------------------------------------
c) Price(s) and volume(s)
Price(s) Volume(s)
Peter Fitzwilliam 84p 399
--------- ----------
Giles Lee 84p 398
--------- ----------
David Morgan 84p 190
--------- ----------
-------------------------- ----------------------------------------------
d) Aggregated information
- Aggregated volume 987
GBP839.08
- Price
-------------------------- ----------------------------------------------
e) Date of the transaction 10 March 2021
-------------------------- ----------------------------------------------
f) Place of the transaction London Stock Exchange, AIM Market (XLON)
-------------------------- ----------------------------------------------
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END
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