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RNS Number : 6006H

The Mission Marketing Group PLC

01 August 2019

The following amendments have been made to the "Director/PDMR shareholder announcement released today at 7.00 a.m. under RNS No 4665H.

The numbers for total number of shares now held by Peter Fitzwilliam and Giles Lee were incorrectly stated. These have now been corrected.

All other details remain unchanged.

The full amended text is show below.

The Mission Marketing Group plc

Director/PDMR shareholding

The Mission Marketing Group plc ("themission", "the Company" or "the Group", AIM: TMMG), the technology-embraced marketing communications and advertising group, announces that on 30 July 2019, the Trustees of the Company's Share Incentive Plan ("the Plan") acquired Ordinary Shares in the Company at a price of 92.4 pence per Ordinary Share for the Directors listed below using proceeds from dividends on shares held by the Plan, received on 22 July 2019.

The Plan, 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 those Directors whose beneficial interest has increased following the acquisition of Ordinary Shares is as follows:

 
 Director             Ordinary Shares   Total Now   Percentage of Issued 
                       Acquired          Held        Share Capital held 
 Peter Fitzwilliam    323               711,968     0.8% 
 Giles Lee            322               768,899     0.9% 
 David Morgan         154               6,152,990   7.2% 
 

Enquiries:

 
  Peter Fitzwilliam, Finance Director 
   The Mission Marketing Group plc          020 7462 1415 
 
  Mark Percy / James Thomas (Corporate 
   Advisory) 
  Shore Capital (Nomad and Broker)        020 7408 4090 
 

themission is a network of entrepreneurial marketing communications Agencies employing over 1,000 people in the UK, Asia and US, working together to provide Clients with the expertise and resource to make them more successful in today's dynamic environment.

www.themission.co.uk

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014. The notification below provides further detail.

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                          Peter Fitzwilliam 
     ----------------------------  ------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status               Finance Director 
     ----------------------------  ------------------------------------- 
 b)   Initial notification          Initial Notification 
       /Amendment 
     ----------------------------  ------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Name                          The Mission Marketing 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 
                                      GB00B11FD453 
       Identification code 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     Purchase of shares 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)   Volume(s) 
                                       92.4p      323 shares 
                                                 ----------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information        Not Applicable - Single Transaction 
 
 
       - Aggregated volume 
 
 
       - Price 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       30 July 2019 
     ----------------------------  ------------------------------------- 
 f)   Place of the transaction      London Stock Exchange, AIM Market 
                                     (XLON) 
     ----------------------------  ------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                          Giles Lee 
     ----------------------------  ------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status               Commercial Director 
     ----------------------------  ------------------------------------- 
 b)   Initial notification          Initial Notification 
       /Amendment 
     ----------------------------  ------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Name                          The Mission Marketing 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 
                                      GB00B11FD453 
       Identification code 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     Purchase of shares 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)   Volume(s) 
                                       92.4p      322 shares 
                                                 ----------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information        Not Applicable - Single Transaction 
 
 
       - Aggregated volume 
 
 
       - Price 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       30 July 2019 
     ----------------------------  ------------------------------------- 
 f)   Place of the transaction      London Stock Exchange, AIM Market 
                                     (XLON) 
     ----------------------------  ------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                          David Morgan 
     ----------------------------  ------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status               Chairman 
     ----------------------------  ------------------------------------- 
 b)   Initial notification          Initial Notification 
       /Amendment 
     ----------------------------  ------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Name                          The Mission Marketing 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 
                                      GB00B11FD453 
       Identification code 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     Purchase of shares 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)   Volume(s) 
                                       92.4p      154 shares 
                                                 ----------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information        Not Applicable - Single Transaction 
 
 
       - Aggregated volume 
 
 
       - Price 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       30 July 2019 
     ----------------------------  ------------------------------------- 
 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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