Director/PDMR Shareholding

RNS Number : 9548P

Mission Group PLC (The)

22 February 2021

 

 

The Mission Group plc  

Growth Share Scheme

The Mission Group plc ("MISSION", "the Company" or "the Group", AIM: TMG), the alternative group for ambitious brands , announces that pursuant to the Group's Growth Share Scheme ("Scheme") details of which were announced on 19 January 2017, 22 February 2017, 4 June 2019 and 7 April 2020, the Board has approved the sale of ordinary shares of 10p each ("Ordinary Shares") by a number of participants within the scheme to improve liquidity and meet institutional demand following the Group's update on trading for the year ended 31 December 2020.  

As such, in aggregate, 2,044,846 Ordinary Shares have been sold by directors today.  The interest of each director following the sale of Ordinary Shares are set out below:

Director	Total holding	Percentage of issued share capital
Dylan Bogg	1,698,999	1.9%
James Clifton	506,531	0.6%
Robert Day	5,439,533	6.0%
Peter Fitzwilliam	1,032,668	1.1%
Julian Hanson-Smith	85,803	0.1%
Giles Lee	1,055,156	1.2%
David Morgan	6,439,113	7.1%
Sue Mullen	1,234,188	1.4%
Fiona Shepherd	1,302,866	1.4%

Commenting, David Morgan, Chairman of MISSION said : "The MISSION Growth Share Scheme was established to retain and incentivise key people, in line with the long-term growth ambitions for the Group. We were delighted to announce on 4 June 2019 that the performance condition for the Scheme had been met and appreciate participants willingness to both defer and significantly reduce the conversion of their share award to cash. We look forward to opening the Growth Share Scheme to new members as we make further progress against our strategic priorities in 2021 and beyond."

CONTACT

THE MISSION GROUP PLC James Clifton, Chief Executive Peter Fitzwilliam, Chief Financial Officer	Tel: [phone]
SHORE CAPITAL (Nomad and Broker) Mark Percy / James Thomas / Sarah Mather	Tel: [phone]
HOUSTON (Financial PR and Investor Relations) Kate Hoare / Laura Stewart	Tel: [phone]

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	Dylan Bogg James Clifton Robert Day Peter Fitzwilliam Julian Hanson-Smith Giles Lee David Morgan Sue Mullen Fiona Shepherd
2	Reason for the notification
a)	Position/status	Dylan Bogg  Executive Director James Clifton  Group Chief Executive Robert Day  Deputy Chairman Peter Fitzwilliam  Chief Financial Officer Julian Hanson-Smith  Non-Executive Director Giles Lee  Commercial Director David Morgan  Chairman Sue Mullen  Executive Director Fiona Shepherd  Executive Director
b)	Initial notification /Amendment	22 February 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	Sale of Ordinary shares
c)	Price(s) and volume(s)	Price(s) Volume(s) Dylan Bogg 75p   100,000 James Clifton 75p   286,008 Robert Day 75p   286,008 Peter Fitzwilliam 75p   286,008 Julian Hanson-Smith 75p   85,802 Giles Lee 75p   286,000 David Morgan 75p   286,008 Sue Mullen 75p   143,004 Fiona Shepherd 75p   286,008
d)	Aggregated information - Aggregated volume - Price	2,044,846 £1,533,634.50
e)	Date of the transaction	22 February 2021
f)	Place of the transaction	London Stock Exchange, AIM Market (XLON)

 

END

 

 

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