11 January 2022
THE MISSION GROUP plc
("MISSION", "the Group")
Notification of Director/PDMR shareholding
The MISSION Group plc (AIM: TMG), creator of Work That Counts comprising a network of 16 Agencies delivering real, sustainable growth for its Clients, announces that on 6 January 2022, the Trustees of the Company's Share Incentive Plan ("SIP") acquired Ordinary Shares, at a price of 63.36 pence per Ordinary Share, for the Director listed below using proceeds from dividends on shares held by the SIP, received on 3 December 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 the Director 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
|
Giles Lee |
313 |
1,071,066 |
1.2% |
ENQUIRIES:
James Clifton, Chief Executive Officer Giles Lee, Chief Financial Officer The MISSION Group plc |
020 7462 1415 |
|
|
Mark Percy / James Thomas / Fiona Conroy Shore Capital (Nomad and Broker) |
020 7408 4090
|
|
|
Kate Hoare / Laura Stewart HOUSTON (Financial PR and Investor Relations) |
0204 529 0549 |
NOTES TO EDITORS
MISSION is a collective of Creative and MarTech Agencies led by entrepreneurs who encourage an independent spirit. Employing 1,000 people across 27 locations and 3 continents, the Group successfully combines its diverse expertise to produce Work That Counts for our Clients, whatever their ambitions. Creating real standout, sharing real innovation and delivering real business growth for some of the world's biggest brands. www.themission.co.uk
1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Giles Lee
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2
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Reason for the notification |
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a)
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Position/status
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|
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b)
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Initial notification /Amendment
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7 January 2022 |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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The Mission Group plc |
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b)
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LEI |
213800L567CF3Z6GPZ03 |
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4
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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 |
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a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary shares of 10 pence each
GB00B11FD453 |
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b)
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Nature of the transaction |
Purchase of Ordinary shares by Trustees of the SIP using proceeds from dividends on shares held by the SIP |
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c)
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Price(s) and volume(s)
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|
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d)
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Aggregated information
- Aggregated volume
- Price |
313
£198.32 |
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e)
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Date of the transaction |
6 January 2022 |
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f)
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Place of the transaction |
London Stock Exchange, AIM Market (XLON) |