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THE MISSION GROUP PLC Director's Dealing 2021

Mar 11, 2021

7962_dirs_2021-03-11_f9381b36-6106-44f2-ab27-d24939da0a35.html

Director's Dealing

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National Storage Mechanism | Additional information

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

Acquired
Total Now Held Percentage of Issued 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

Peter Fitzwilliam, Chief Financial Officer
Tel: 020 7462 1415
SHORE CAPITAL (Nomad and Broker)

Mark Percy / James Thomas / Sarah Mather
Tel: 020 7408 4080
HOUSTON (Financial PR and Investor Relations)

Kate Hoare / Laura Stewart
Tel: 0204 529 0549

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 /Amendment

10 March 2021

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, type of instrument

Identification code

Ordinary shares of 10 pence each

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

- Price

2,479

£1,979.48

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 /Amendment

10 March 2021

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, type of instrument

Identification code

Ordinary shares of 10 pence each

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

- Price

987

£839.08

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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