The Mission Marketing Group PLC Director/PDMR Shareholding (7948V)
26 July 2018 - 4:02PM
UK Regulatory
TIDMTMMG
RNS Number : 7948V
The Mission Marketing Group PLC
26 July 2018
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 24 July
2018 the Trustees of the Company's Share Incentive Plan ("the
Plan"), acquired Ordinary Shares in the Company at a price of 53.7
pence per Ordinary Share for the Directors listed below using
proceeds from dividends on shares held by the Plan, received on 23
July 2018.
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 Total Now Percentage of Issued
Acquired Held Share Capital held
Peter Fitzwilliam 393 697,896 0.8%
Giles Lee 392 759,261 0.9%
David Morgan 211 6,144,935 7.3%
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
The notifications below, made in accordance with the
requirements of the EU Market Abuse Regulation, provide further
detail on the above transactions.
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 Initial Notification
/Amendment
-------------------------- --------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name The Mission Marketing Group plc
-------------------------- --------------------------------------------
b) LEI 894500SPX1DJVMSGOH50
-------------------------- --------------------------------------------
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 Ordinary shares in The Mission Marketing
financial instrument, Group plc
type of instrument
Identification code GB00B11FD453
-------------------------- --------------------------------------------
b) Nature of the transaction Shares received as a result of reinvestment
of the 2018 full year dividend paid
in respect of shares held through
the Company's SIP
-------------------------- --------------------------------------------
c) Price(s) and volume(s) SIP Dividend Shares
Effective price Volume(s)
GBP0.537 393
----------
-------------------------- --------------------------------------------
d) Aggregated information N/A (single transaction)
- Aggregated volume
- Price
-------------------------- --------------------------------------------
e) Date of the transaction 24 July 2018
-------------------------- --------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- --------------------------------------------
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 Initial Notification
/Amendment
-------------------------- --------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name The Mission Marketing Group plc
-------------------------- --------------------------------------------
b) LEI 894500SPX1DJVMSGOH50
-------------------------- --------------------------------------------
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 Ordinary shares in The Mission Marketing
financial instrument, Group plc
type of instrument
Identification code GB00B11FD453
-------------------------- --------------------------------------------
b) Nature of the transaction Shares received as a result of reinvestment
of the 2018 full year dividend paid
in respect of shares held through
the Company's SIP
-------------------------- --------------------------------------------
c) Price(s) and volume(s) SIP Dividend Shares
Effective price Volume(s)
GBP0.537 392
----------
-------------------------- --------------------------------------------
d) Aggregated information N/A (single transaction)
- Aggregated volume
- Price
-------------------------- --------------------------------------------
e) Date of the transaction 24 July 2018
-------------------------- --------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- --------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name David Morgan
-------------------------- --------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status Executive Chairman
-------------------------- --------------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- --------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name The Mission Marketing Group plc
-------------------------- --------------------------------------------
b) LEI 894500SPX1DJVMSGOH50
-------------------------- --------------------------------------------
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 Ordinary shares in The Mission Marketing
financial instrument, Group plc
type of instrument
Identification code GB00B11FD453
-------------------------- --------------------------------------------
b) Nature of the transaction Shares received as a result of reinvestment
of the 2018 full year dividend paid
in respect of shares held through
the Company's SIP
-------------------------- --------------------------------------------
c) Price(s) and volume(s) SIP Dividend Shares
Effective price Volume(s)
GBP0.537 211
----------
-------------------------- --------------------------------------------
d) Aggregated information N/A (single transaction)
- Aggregated volume
- Price
-------------------------- --------------------------------------------
e) Date of the transaction 24 July 2018
-------------------------- --------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- --------------------------------------------
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END
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