Mpac Group PLC Director/PDMR Dealing (6634Y)
11 September 2020 - 12:37AM
UK Regulatory
TIDMMPAC
RNS Number : 6634Y
Mpac Group PLC
10 September 2020
10 September 2020
Mpac Group plc
("Mpac" or the "Company")
Director/PDMR Dealing
Notification and public disclosure of transactions by persons
discharging managerial responsibilities ("PDMR") and persons
closely associated with them.
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Tony Steels - Chief Executive
----------------------------------------- ----------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------
a) Position/status See 1(a) above - Dr Steels is
classified as a PDMR of the Company
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b) Initial notification/Amendment Initial Notification
----------------------------------------- ----------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
-----------------------------------------------------------------------------------------------
a) Name Mpac Group plc
----------------------------------------- ----------------------------------------------------
b) LEI 213800J3KUDYLRHHU562
----------------------------------------- ----------------------------------------------------
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 Ordinary Shares of 25p each ("Ordinary
instrument, type of instrument Shares")
Identification code GB0005991111
----------------------------------------- ----------------------------------------------------
b) Nature of the transaction Transfer of Ordinary shares to
Dr Steels by the Mpac Group plc
Employee Trust ("Trust") upon
exercise of a conditional grant
over Ordinary Shares awarded
on 8 June 2017 under the Mpac
Group plc Deferred Share Plan.
Subsequent sale by Dr Steels
of Ordinary Shares back to the
Trust to cover the tax liability
arising on exercise.
----------------------------------------- ----------------------------------------------------
c) Price(s) and volume(s) (a) In respect of the transfer
to Dr Steels:
Volume(s): 113,800 Ordinary Shares
Price: GBPnil
(b) In respect of the sale by
Dr Steels:
Volume(s): 53,486 Ordinary Shares
Price: 280.0 pence per Ordinary
Share
----------------------------------------- ----------------------------------------------------
d) Aggregated information N/A
* Volume
* Price
* Total
----------------------------------------- ----------------------------------------------------
e) Date of the transaction 9 September 2020
----------------------------------------- ----------------------------------------------------
f) Place of the transaction Outside a trading venue
----------------------------------------- ----------------------------------------------------
Dr Steels shareholding following this transaction is now 78,964
Ordinary Shares, representing 0.39% of the Company's issued share
capital.
For further information, please contact:
Mpac Group plc Tel: +44 (0) 2476 421100
Duncan Tyler, Company Secretary
Shore Capital (Nominated Advisor & Broker) Tel: +44 (0)20
7468 7923
Patrick Castle
Edward Mansfield
Sarah Mather
Hudson Sandler Tel: +44 (0) 20 7796 4133
Nick Lyon
Nick Moore
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END
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