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| Date | 12 May 2022 |
| Time | 16:46:39 |
| Category | Director/PDMR dealings |
| ID | 3441L |
12 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 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 23,346 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 |