Mission Group PLC (The) PDMR Shareholding pursuant to Growth Share Scheme (1216J)
07 Abril 2020 - 11:00AM
UK Regulatory
TIDMTMG
RNS Number : 1216J
Mission Group PLC (The)
07 April 2020
The Mission Group plc
Director/ PDMR Notifications pursuant to the 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 Growth Share Scheme ("Scheme") details of
which were announced on 19 January 2017, 22 February 2017 and 4
June 2019, the Board has received put notices ("Put Notices") to
exchange, in aggregate, 5,434,162 A Shares into, in aggregate,
5,434,162 new ordinary shares of 10p each in the capital of the
Company ("New Ordinary Shares") from, inter alia, the PDMRs listed
below. Following the receipt of a Put Notice, the Company has 20
business days to issue the New Ordinary Shares and make application
for those shares to be admitted to trading on AIM.
Following the issue of the New Ordinary Shares, there will be
90,729,727 Ordinary Shares in issue. The interest of each PDMR
following the satisfaction of their Put Notice will be as
follows:
Director Put options exercised Total holding Percentage of
enlarged issued
share capital
Dylan Bogg 286,009 1,798,999 2.0%
James Clifton 572,017 771,541 0.9%
Robert Day 572,017 5,725,541 6.3%
Peter Fitzwilliam 572,017 1,284,226 1.4%
Julian Hanson-Smith 171,605 171,605 0.2%
Giles Lee 572,017 1,341,156 1.5%
David Morgan 572,017 6,725,121 7.4%
Sue Mullen 286,009 1,377,192 1.5%
Fiona Shepherd 572,017 1,588,874 1.8%
This announcement contains inside information for the purposes
of Article 7 of Regulation (EU) No 596/2014.
Enquiries:
THE MISSION GROUP PLC Tel: 020 7462 1415
James Clifton, Chief Executive
Peter Fitzwilliam, Chief Financial Officer
SHORE CAPITAL (Nomad and Broker) Tel: 020 7408 4090
Mark Percy / James Thomas/ Sarah Mather
HOUSTON (Financial PR and Investor Relations) Tel: 0203 760 7668
Kate Hoare / Laura Stewart
MISSION is a collective of creative Agencies. Employing 1,150
people in the UK, Europe, Asia and US, the Group combines the
expertise of Integrated and Specialist Agencies to bring
commercially effective solutions to business challenges.
Founded as a cooperative of like-minded entrepreneurs, MISSION
has built an impressive track record. The Group has grown revenue
and profit each year for the last nine years, winning prestigious
and progressively bigger business across its blue-chip Client base
and acquiring new Agencies with fantastic reputations, expanding
its service capability even further.
In addition to the Group's creative Agencies sits Fuse,
MISSION's central innovation hub through which the Group has
successfully trialled and developed a number of emerging
technologies. Many of these have been grown into successful
commercial products that not only bring value to the MISSION family
of Agencies, but which have been successfully able to realise
market value at sale.
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 6 April 2020
/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
financial instrument, Ordinary shares of 10 pence each
type of instrument
Identification code GB00B11FD453
-------------------------- -------------------------------------------------
b) Nature of the transaction Pursuant to the Growth Share Scheme,
A shares were exchanged for Ordinary
shares
-------------------------- -------------------------------------------------
c) Price(s) and volume(s)
Price(s) Volume(s)
Dylan Bogg Nil price 286,009
----------- ----------
James Clifton Nil price 572,017
----------- ----------
Robert Day Nil price 572,017
----------- ----------
Peter Fitzwilliam Nil price 572,017
----------- ----------
Julian Hanson-Smith Nil price 171,605
----------- ----------
Giles Lee Nil price 572,017
----------- ----------
David Morgan Nil price 572,017
----------- ----------
Sue Mullen Nil price 286,009
----------- ----------
Fiona Shepherd Nil price 572,017
----------- ----------
-------------------------- -------------------------------------------------
d) Aggregated information
- Aggregated volume 4,175,725
- Price Nil price
-------------------------- -------------------------------------------------
e) Date of the transaction 6 April 2020
-------------------------- -------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM Market (XLON)
-------------------------- -------------------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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