Source - LSE Regulatory
RNS Number : 5055L
Mpac Group PLC
13 May 2022
 

13 May 2022

 

Mpac Group plc

("Mpac" or the "Company")

REPLACEMENT

Directors/PDMRs Dealing

 

This announcement replaces the announcement made on 12 May 2022 at 16.46 with RNS number 3441L. The previous announcement contained an incorrect number of shares held by Mr Wilkins following this transaction. Mr Wilkins' correct shareholding is 24,515 shares, representing 0.12% of the Company's issued share capital. All other information remains the same.

 

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 1 May 2019 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): 35,409 Ordinary Shares

Price: £nil

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

Volume(s): 17,085 Ordinary Shares

Price: 470.0 pence per Ordinary Share

d)

Aggregated information

-      Volume 

-      Price

-      Total

N/A

e)

Date of the transaction

11 May 2022

f)

Place of the transaction

Outside a trading venue

 

Dr Steels shareholding following this transaction is now 128,458 Ordinary Shares, representing 0.64% 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 1 May 2019 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): 33,407 Ordinary Shares

Price: £nil

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

Volume(s): 16,119 Ordinary Shares

Price: 470.0 pence per Ordinary Share

d)

Aggregated information

-      Volume 

-      Price

-      Total

N/A

e)

Date of the transaction

11 May 2022

f)

Place of the transaction

Outside a trading venue

 

Mr Wilkins shareholding following this transaction is now 24,515 Ordinary Shares, representing 0.12% 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)24 7642 1100

Shore Capital (Nominated Adviser & Broker)

Advisory

Patrick Castle

Iain Sexton

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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END
 
 
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