Mission Group PLC (The) Director/PDMR Shareholding (8567B)
15 Junio 2021 - 01:00AM
UK Regulatory
TIDMTMG
RNS Number : 8567B
Mission Group PLC (The)
15 June 2021
15 June 2021
The Mission Group plc
("MISSION" "The Company" or "The Group")
Update on Board and notification of Director/PDMR
shareholding
The Mission Group plc ("MISSION", "the Company" or "the Group",
AIM: TMG), the alternative group for ambitious brands, announces
that after ten years at the helm David Morgan will be retiring as
Executive Chairman of the Group from 30 September 2021. Robert Day
will also retire from the Board at this time having been
instrumental alongside David in the revitalisation of MISSION over
the last ten years.
David will be replaced by Julian Hanson Smith as Non Executive
Chairman who has served as a Non Executive Director of MISSION
since 2015 as part of a seamless transition that has been planned
for some time.
Commenting on the share sale, David Morgan, Chairman of The
MISSION Group, said: "This is a perfect transition and I'm
delighted that Julian has agreed to the follow on. He brings deep
understanding of our business and sector and has a superb
relationship with the management team and in particular our Group
CEO James Clifton who is very much leading from the front. I will
remain a significant shareholder in the confidence that the
business is in safe and dynamic hands."
Following institutional demand, and, as part of these
successions plans, David Morgan and Robert Day sold, in aggregate,
3,000,000 ordinary shares of 10 pence each ("Ordinary Shares") at
80p per share on 10 June 2021.
The following table sets out details of the Directors' resulting
interests in the Company's issued share capital:
Director Total Now Held Percentage of Issued
Share Capital held
David Morgan 4,813,053 5.29%
Robert Day 4,065,783 4.47%
Enquiries:
James Clifton, Chief Executive
Giles Lee, Chief Financial Officer
The MISSION Group plc 020 7462 1415
Mark Percy / James Thomas / Sarah Mather (Corporate
Advisory)
Shore Capital (Nomad and Broker) 020 7408 4090
Kate Hoare / Laura Stewart 0204 529 0549
HOUSTON (Financial PR and Investor Relations)
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 bring about commercially
effective solutions for some of the world's biggest Clients.
www.themission.co.uk
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name David Morgan
Robert Day
--------------------------- -------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status David Morgan Chairman
Robert Day Deputy Chairman
--------------------------- -------------------------------------------
b) Initial notification 10 June 2021
/Amendment
--------------------------- -------------------------------------------
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 Ordinary shares of 10 pence each
financial instrument,
type of instrument
Identification code GB00B11FD453
--------------------------- -------------------------------------------
b) Nature of the transaction Sale of Ordinary shares
--------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
David Morgan 80p 1,626,250
Robert Day 80p 1,373,750
--------------------------- -------------------------------------------
d) Aggregated information
- Aggregated volume 3,000,000
- Price 80p
-------------------------------- -------------------------------------------
e) Date of the transaction 10 June 2021
--------------------------- -------------------------------------------
f) Place of the transaction London Stock Exchange, AIM Market (XLON)
--------------------------- -------------------------------------------
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END
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