Directors/PDMRs Dealing

RNS Number : 3852U

Mpac Group PLC

01 April 2021

 

1 April 2021

Mpac Group plc

("Mpac" or the "Company")

Directors/PDMRs 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
2	Reason for the notification
a)	Position/status	Chief Executive / PDMR
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 instrument, type of instrument Identification code	Ordinary Shares of 25p each ("Ordinary Shares") 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 13 March 2018 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): 58,811 Ordinary Shares Price: £nil (b)  In respect of the sale by Dr Steels: Volume(s): 27,641 Ordinary Shares Price: 547.0 pence per Ordinary Share
d)	Aggregated information -  Volume  -  Price -  Total	N/A
e)	Date of the transaction	30 March 2021
f)	Place of the transaction	Outside a trading venue

Dr Steels shareholding following this transaction is now 110,134 Ordinary Shares, representing 0.55%

of the Company's issued share capital.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	William Wilkins
2	Reason for the notification
a)	Position/status	Group Finance Director / PDMR
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 instrument, type of instrument Identification code	Ordinary Shares of 25p each ("Ordinary Shares") GB0005991111
b)	Nature of the transaction	Transfer of Ordinary shares to Mr Wilkins by the Mpac Group plc Employee Trust ("Trust") upon exercise of a conditional grant over Ordinary Shares awarded on 13 March 2018 under the Mpac Group plc Deferred Share Plan. Subsequent sale by Mr Wilkins of Ordinary Shares back to the Trust to cover the tax liability arising on exercise.
c)	Price(s) and volume(s)	(c)  In respect of the transfer to Mr Wilkins: Volume(s): 7,713 Ordinary Shares Price: £nil (d)  In respect of the sale by Mr Wilkins: Volume(s): 3,625 Ordinary Shares Price: 547.0 pence per Ordinary Share
d)	Aggregated information -  Volume  -  Price -  Total	N/A
e)	Date of the transaction	30 March 2021
f)	Place of the transaction	Outside a trading venue

Mr Wilkins shareholding following this transaction is now 7,227 Ordinary Shares, representing 0.04%

of the Company's issued share capital.

For further information, please contact:

Mpac Group plc Tony Steels, Chief Executive Will Wilkins, Group Finance Director	Tel: [phone]
Shore Capital (Nominated Adviser & Broker) Advisory Patrick Castle Edward Mansfield Sarah Mather Broking Henry Willcocks	Tel: [phone]
Hudson Sandler Nick Lyon / Nick Moore	Tel: [phone]

 

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