Source - LSE Regulatory
RNS Number : 3852U
Mpac Group PLC
01 April 2021
 

1 April 2021

 

Mpac Group plc

("Mpac" or the "Company")

Directors/PDMRs Dealing

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities

("PDMR") and persons closely associated with them.

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Tony Steels

2

Reason for the notification

a)

Position/status

Chief Executive / PDMR

b)

Initial notification/Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Mpac Group plc

b)

LEI

213800J3KUDYLRHHU562

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 25p each ("Ordinary Shares")

GB0005991111

b)

Nature of the transaction

Transfer of Ordinary shares to Dr Steels by the Mpac Group plc Employee Trust ("Trust") upon exercise of a conditional grant over Ordinary Shares awarded on 13 March 2018 under the Mpac Group plc Deferred Share Plan.

Subsequent sale by Dr Steels of Ordinary Shares back to the Trust to cover the tax liability arising on exercise.

c)

Price(s) and volume(s)

(a)  In respect of the transfer to Dr Steels:

Volume(s): 58,811 Ordinary Shares

Price: £nil

(b)  In respect of the sale by Dr Steels:

Volume(s): 27,641 Ordinary Shares

Price: 547.0 pence per Ordinary Share

d)

Aggregated information

-      Volume 

-      Price

-      Total

N/A

e)

Date of the transaction

30 March 2021

f)

Place of the transaction

Outside a trading venue

 

Dr Steels shareholding following this transaction is now 110,134 Ordinary Shares, representing 0.55%

of the Company's issued share capital.

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

William Wilkins

2

Reason for the notification

a)

Position/status

Group Finance Director / PDMR

b)

Initial notification/Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Mpac Group plc

b)

LEI

213800J3KUDYLRHHU562

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 25p each ("Ordinary Shares")

GB0005991111

b)

Nature of the transaction

Transfer of Ordinary shares to Mr Wilkins by the Mpac Group plc Employee Trust ("Trust") upon exercise of a conditional grant over Ordinary Shares awarded on 13 March 2018 under the Mpac Group plc Deferred Share Plan.

Subsequent sale by Mr Wilkins of Ordinary Shares back to the Trust to cover the tax liability arising on exercise.

c)

Price(s) and volume(s)

(c)   In respect of the transfer to Mr Wilkins:

Volume(s): 7,713 Ordinary Shares

Price: £nil

(d)  In respect of the sale by Mr Wilkins:

Volume(s): 3,625 Ordinary Shares

Price: 547.0 pence per Ordinary Share

d)

Aggregated information

-      Volume 

-      Price

-      Total

N/A

e)

Date of the transaction

30 March 2021

f)

Place of the transaction

Outside a trading venue

 

Mr Wilkins shareholding following this transaction is now 7,227 Ordinary Shares, representing 0.04%

of the Company's issued share capital.

 

 

For further information, please contact:

Mpac Group plc

Tony Steels, Chief Executive

Will Wilkins, Group Finance Director

 

Tel: +44(0)2476 421100

Shore Capital (Nominated Adviser & Broker)

Advisory

Patrick Castle

Edward Mansfield

Sarah Mather

Broking

Henry Willcocks

 

Tel: +44(0)20 7408 4050

 

Hudson Sandler

Nick Lyon / Nick Moore

Tel: +44(0)20 7796 4133

 

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