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THE MISSION GROUP PLC Director's Dealing 2019

Aug 1, 2019

7962_dirs_2019-08-01_7685fcdd-7cb5-4388-a957-6c4faeff6e87.html

Director's Dealing

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RNS Number : 4665H

The Mission Marketing Group PLC

01 August 2019

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 30 July 2019, the Trustees of the Company's Share Incentive Plan ("the Plan") acquired Ordinary Shares in the Company at a price of 92.4 pence per Ordinary Share for the Directors listed below using proceeds from dividends on shares held by the Plan, received on 22 July 2019.

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 Acquired Total Now Held Percentage of Issued Share Capital held
Peter Fitzwilliam 323 709,576 0.8%
Giles Lee 322 766,507 0.9%
David Morgan 154 6,152,990 7.2%

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

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014. The notification below provides further detail.

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 /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 10 pence each

GB00B11FD453

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
92.4p 323 shares

d)

Aggregated information

- Aggregated volume

- Price

Not Applicable - Single Transaction

e)

Date of the transaction

30 July 2019

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

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 /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 10 pence each

GB00B11FD453

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
92.4p 322 shares

d)

Aggregated information

- Aggregated volume

- Price

Not Applicable - Single Transaction

e)

Date of the transaction

30 July 2019

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

David Morgan

2

Reason for the notification

a)

Position/status

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 10 pence each

GB00B11FD453

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
92.4p 154 shares

d)

Aggregated information

- Aggregated volume

- Price

Not Applicable - Single Transaction

e)

Date of the transaction

30 July 2019

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

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.

END

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