Moonpig Group Plc - Director/PDMR Shareholding
PR Newswire
LONDON, United Kingdom, August 07
7 August 2024
Moonpig Group plc
NOTIFICATION OF TRANSACTIONS OF
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
Moonpig Group plc was notified by the two Executive Directors of the following transactions on 6 August 2024.
DSBP vesting
The Deferred Share Bonus Awards granted on 6 August 2021 in respect of the deferred element (33% of the FY21 bonus) reached the end of the 3 year holding period on 6 August 2024. As a result of the vesting of those awards, the following transactions took place:
| Director | Shares allotted for nil consideration | Shares sold to cover income tax and NI liabilities and dealing costs | Sale price per share
|
| Nickyl Raithatha | 57,208 | 27,023 | £2.05 |
| Andy MacKinnon | 20,125 | 9,507 | £2.05 |
The Executive Directors' shareholdings following these transactions are set out below:
| Director | Number of shares held | % of salary represented by shareholding | Shareholding requirement of 300% salary met? |
| Nickyl Raithatha | 4,751,114 | 1,568% | Yes |
| Andy MacKinnon | 1,010,992 | 516% | Yes |
The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.
Moonpig Group plc
NOTIFICATION OF TRANSACTIONS OF
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
| 1
| Details of the person discharging managerial responsibilities / person closely associated | ||||
| a)
| Name | Nickyl Raithatha | |||
| 2
| Reason for the notification | ||||
| a)
| Position/status
| Executive 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 | Moonpig Group plc | |||
| b)
| LEI | 213800VAYO5KCAXZHK83 | |||
| 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 | Ordinary Shares of £0.10 each | |||
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| ||||
| Identification code | ISIN: GB00BMT9K014 | ||||
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| ||||
| b)
| Nature of the transaction
| (1) Allotment of new issue shares to satisfy DSBP award (2) Sale of shares awarded under DSBP award to cover income tax and NI liabilities and dealing costs | |||
| c)
| Price(s) and volume(s) |
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|
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| Price(s) | Volume(s) |
| |
|
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| Nil cost awards | 57,208 |
| |
|
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| £2.05 per share | 27,023 |
| |
| d)
| Aggregated information | N/A | |||
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|
| ||||
| - Aggregated volume | N/A
| ||||
| - Price | N/A | ||||
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| ||||
| e)
| Date of the transaction | 6 August 2024 | |||
| f)
| Place of the transaction | (1) Outside of a trading venue (2) XLON | |||
Moonpig Group plc
NOTIFICATION OF TRANSACTIONS OF
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
| 1
| Details of the person discharging managerial responsibilities / person closely associated | ||||
| a)
| Name | Andy MacKinnon | |||
| 2
| Reason for the notification | ||||
| a)
| Position/status
| Executive 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 | Moonpig Group plc | |||
| b)
| LEI | 213800VAYO5KCAXZHK83 | |||
| 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 | Ordinary Shares of £0.10 each | |||
|
|
| ||||
| Identification code | ISIN: GB00BMT9K014 | ||||
|
|
| ||||
| b)
| Nature of the transaction
| (1) Allotment of new issue shares to satisfy DSBP award (2) Sale of shares awarded under DSBP award to cover income tax and NI liabilities and dealing costs | |||
| c)
| Price(s) and volume(s) |
|
|
|
|
|
|
| Price(s) | Volume(s) |
| |
|
|
| Nil cost awards | 20,125 |
| |
|
|
| £2.05 per share | 9,507 |
| |
| d)
| Aggregated information | N/A | |||
|
|
| ||||
| - Aggregated volume | N/A
| ||||
| - Price | N/A | ||||
|
|
| ||||
| e)
| Date of the transaction | 6 August 2024 | |||
| f)
| Place of the transaction | (1) Outside of a trading venue (2) XLON | |||
Jayne Powell
Company Secretary
