Director/PDMR Shareholding

By

Regulatory News | 22 Feb, 2021

Updated : 17:38

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: 020 7462 1415

SHORE CAPITAL (Nomad and Broker)

Mark Percy / James Thomas / Sarah Mather

 Tel: 020 7408 4080

 

HOUSTON (Financial PR and Investor Relations)

Kate Hoare / Laura Stewart

Tel: 0204 529 0549

 

 

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)

 

 

 

 

 

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