9th May 2018 14:51
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 purchased | Resultant shareholding | Percentage of issued total voting rights
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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: |
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David Morgan, Executive Chairman Peter Fitzwilliam, Finance Director |
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The Mission Marketing Group plc | 020 7462 1415
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Mark Percy / James Thomas (Corporate Advisory) |
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Shore Capital (Nomad and Broker) | 020 7408 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 £1,800 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 of the Financial instrument, type of instrument | Ordinary shares of 10p each | ||||
Identification code | GB00B11FD453 | |||||
b) | Nature of the transaction | Purchase of ordinary shares | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information: · Aggregated volume · Price |
3618 ordinary shares of 10 pence (purchased) at 49.75 pence per ordinary share | ||||
e) | Date of the transaction | 8 May 2018 | ||||
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 | ||||
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 of the Financial instrument, type of instrument | Ordinary shares of 10p each | ||||
Identification code | GB00B11FD453 | |||||
b) | Nature of the transaction | Purchase of ordinary shares | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information: · Aggregated volume · Price |
3618 ordinary shares of 10 pence (purchased) at 49.75 pence per ordinary share | ||||
e) | Date of the transaction | 8 May 2018 | ||||
f) | Place of the transaction | London Stock Exchange, AIM 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 /Amendment
| Initial notification | |||||||||
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 of the financial instrument, type of instrument
Identification code
| Ordinary shares of 10p each in the capital of The Mission Marketing Group plc
GB00B11FD453 | |||||||||
b)
| Nature of the transaction
| Sale of Ordinary Shares Purchase of Ordinary Shares | |||||||||
c)
| Price(s) and volume(s)
|
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d)
| Aggregated information
- Aggregated volume (sale)
- Price (sale)
- Aggregated volume (purchase)
- Price (purchase)
|
74,750 shares
47.25 pence
74,750 shares
47.30 pence | |||||||||
e)
| Date of the transaction
| 4 May 2018 | |||||||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | |||||||||
Related Shares:
The Mission Group