Source - LSE Regulatory
RNS Number : 1318N
Mpac Group PLC
27 May 2022
 

27 May 2022

 

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 the exercise of options under the Mpac Group plc Long-Term Share Incentive Plan granted on 12 June 2019.

Subsequent sale by Dr Steels of Ordinary Shares 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): 192,752 Ordinary Shares

Price: £nil

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

Volume(s): 93,237 Ordinary Shares

Price: 394.0 pence per Ordinary Share

d)

Aggregated information

-      Volume 

-      Price

-      Total

N/A

e)

Date of the transaction

26 May 2022

f)

Place of the transaction

XLON

 

Dr Steels shareholding following this transaction is now 227,973 Ordinary Shares, representing 1.12% 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 the exercise of options under the Mpac Group plc Long-Term Share Incentive Plan granted on 12 June 2019.

Subsequent sale by Mr Wilkins of Ordinary Shares 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): 110,144 Ordinary Shares

Price: £nil

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

Volume(s): 53,278 Ordinary Shares

Price: 394.0 pence per Ordinary Share

d)

Aggregated information

-      Volume 

-      Price

-      Total

N/A

e)

Date of the transaction

26 May 2022

f)

Place of the transaction

XLON

 

Mr Wilkins shareholding following this transaction is now 81,381 Ordinary Shares, representing 0.40% of the Company's issued share capital.

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Michael van Frederici

2

Reason for the notification

a)

Position/status

Global Supply 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 van Frederici by the Mpac Group plc Employee Trust ("Trust") upon the exercise of options under the Mpac Group plc Long-Term Share Incentive Plan granted on 12 June 2019.

Subsequent sale by Mr van Frederici of Ordinary Shares to cover the tax liability arising on exercise.

c)

Price(s) and volume(s)

(e)  In respect of the transfer to Mr van Frederici: Volume(s): 82,608 Ordinary Shares

Price: £nil

(f)   In respect of the sale by Mr van Frederici:

Volume(s): 40,994 Ordinary Shares

Price: 394.0 pence per Ordinary Share

d)

Aggregated information

-      Volume 

-      Price

-      Total

N/A

e)

Date of the transaction

26 May 2022

f)

Place of the transaction

XLON

 

Mr van Frederici's shareholding following this transaction is now 41,614 Ordinary Shares, representing 0.20% 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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