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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