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M&C SAATCHI PLC

Director's Dealing Nov 15, 2022

7778_dirs_2022-11-15_155cb6de-1b6c-4ba8-8cca-bcb5b9e79964.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 5088G

M&C Saatchi PLC

15 November 2022

15 November 2022

M&C SAATCHI PLC

(the "Company")

Directors' and PDMRs' Shareholding

The Company was notified today that Gareth Davis, Non-Executive Chairman of the Company and Lisa Gordon, a Non-Executive Director of the Company purchased ordinary shares of one pence each in the Company ("Ordinary Shares").

Mr Davis purchased a total of 75,870 Ordinary Shares at an average price of £1.33 across 10 November 2022 and 11 November 2022. Mrs Gordon purchased 50,000 Ordinary Shares at a price of £1.40 per share on 15 November 2022.

As a result of this transaction, Mr Davis' beneficial interest in the Company, now amounts to a total holding of 178,590 Ordinary Shares in the Company and represents approximately 0.15% of the issued share capital of the Company.

As a result of this transaction, Mrs Gordon's beneficial interest in the Company, now amounts to a total holding of 100,000 Ordinary Shares in the Company and represents approximately 0.08% of the issued share capital of the Company.

The following notifications, made pursuant to Article 19(3) of the Market Abuse Regulation, provide further details.

1. Details of the persons discharging managerial responsibilities
(a) Name: Gareth Davis
2. Reason for the notification
(a) Position / status: Non-Executive Chairman
(b) Initial notification / amendment: Initial notification
3. Details of the issuer
(a) Name: M&C SAATCHI PLC
(b) LEI: 213800XBLFQZ1T1KBA87
4. Details of the transaction(s)
(a) Description of the financial instrument, type of instrument:

Identification code:
One pence ordinary shares

ISIN GB00B01F7T14
(b) Nature of the transaction Purchase of shares
(c) Price(s) and volume(s) Price(s) Volumes(s)
£1.30 21,225
£1.3378 54,645
(d) Aggregated information

Aggregated volume:

Aggregated price:
75,870

£100,697
(e) Date of the transaction 10 and 11 November 2022
(f) Place of transaction London Stock Exchange
1. Details of the persons discharging managerial responsibilities
(a) Name: Lisa Gordon
2. Reason for the notification
(a) Position / status: Non-Executive Director
(b) Initial notification / amendment: Initial notification
3. Details of the issuer
(a) Name: M&C SAATCHI PLC
(b) LEI: 213800XBLFQZ1T1KBA87
4. Details of the transaction(s)
(a) Description of the financial instrument, type of instrument:

Identification code:
One pence ordinary shares

ISIN GB00B01F7T14
(b) Nature of the transaction Purchase of shares
(c) Price(s) and volume(s) Price(s) Volumes(s)
£1.40 50,000
(d) Aggregated information

Aggregated volume:

Aggregated price:
50,000

£70,000
(e) Date of the transaction 15 November 2022
(f) Place of transaction London Stock Exchange

For further information please call:

M&C Saatchi plc +44 (0)20-7543-4500
Gareth Davis, Chairman
Numis Securities (Joint Broker) +44 (0)20-7260-1000
Nick Westlake, Iqra Amin
Liberum (Nomad and Joint Broker) +44 (0)20-3100-2000
Neil Patel, Benjamin Cryer, Will King
Brunswick +44 (0)207-404-5959
Sumeet Desai, Stuart Donnelly, Kate Pope

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 [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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