Portfolio

Company Announcements

Director/PDMR Shareholding

RNS Number : 1647F
Royal Mail PLC
25 July 2016
 

25 July 2016

 

Royal Mail plc

 

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility ("PDMRs") and persons closely associated with them

 

On 22 July 2016, the shares vesting under the Royal Mail plc (the "Company") Long Term Incentive Plan 2013 (the "LTIP") were transferred to the plan's participants.  As a result of the Company achieving 83.1 per cent of the target relating to the LTIP, the Executive Directors and Persons Discharging Managerial Responsibility ("PDMRs") listed below received the following total number of ordinary shares in Royal Mail plc (net after payment of applicable taxes):

 

Number of shares transferred

  

PDMRs

Number of  ordinary shares received

Total holding of ordinary shares following notification

MS MOYA GREENE

32,069

41,005

MR MATTHEW LESTER

27,561

31,423

MR JOHN AGAR

14,488

18,350

MS MAAIKE DE BIE

2,017

2,120

MR STEPHEN CAMERON

7,030

11,175

MR DEREK FOSTER

8,368

12,513

MR MICHAEL JEAVONS

5,108

5,940

MR NICHOLAS LANDON

11,203

12,035

MR JONATHAN MILLIDGE

14,488

18,577

MR MICHAEL NEWNHAM

17,386

19,430

MR SHANE O'RIORDAIN

22,538

26,400

MR GARY SIMPSON

12,556

15,044

MR STUART SIMPSON

6,373

10,518

MS SUSAN WHALLEY

15,213

19,302

 

The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail.

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Moya Greene

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Executive Officer

b)

 

Initial notification /Amendment

 

 

Initial Announcement

3

 

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

 

a)

 

Name

 

 

Royal Mail plc

b)

 

LEI

 

 

Non-Applicable

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

 

 

Share Options over Ordinary Shares of 0.01 pence each in Royal Mail plc

 

GB00BDVZYZ77

 

b)

 

Nature of the transaction

 

 

Acquisition of Ordinary Shares pursuant to an exercise of options under 2013 Long Term Incentive Plan

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£4.998586 per Ordinary Share

 

32,069

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

Non-Applicable - Single Transaction

 

 

 

 

 

e)

 

Date of the transaction

 

 

22 July 2016

f)

 

Place of the transaction

 

 

London Stock Exchange, Main Market (XLON)

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Matthew Lester

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Finance Officer

b)

 

Initial notification /Amendment

 

 

Initial Announcement

3

 

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

 

a)

 

Name

 

 

Royal Mail plc

b)

 

LEI

 

 

Non-Applicable

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

 

 

Share Options over Ordinary Shares of 0.01 pence each in Royal Mail plc

 

GB00BDVZYZ77

 

b)

 

Nature of the transaction

 

 

Acquisition of Ordinary Shares pursuant to an exercise of options under 2013 Long Term Incentive Plan

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£4.998586 per Ordinary Share

 

27,561

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

Non-Applicable - Single Transaction

 

 

 

 

 

e)

 

Date of the transaction

 

 

22 July 2016

f)

 

Place of the transaction

 

 

London Stock Exchange, Main Market (XLON)

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

John Agar 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Managing Director Consumer & Network Access

b)

 

Initial notification /Amendment

 

 

Initial Announcement

3

 

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

 

a)

 

Name

 

 

Royal Mail plc

b)

 

LEI

 

 

Non-Applicable

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

 

 

Share Options over Ordinary Shares of 0.01 pence each in Royal Mail plc

 

GB00BDVZYZ77

 

b)

 

Nature of the transaction

 

 

Acquisition of Ordinary Shares pursuant to an exercise of options under 2013 Long Term Incentive Plan

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£4.998586 per Ordinary Share

 

14,488

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

Non-Applicable - Single Transaction

 

 

 

 

 

e)

 

Date of the transaction

 

 

22 July 2016

f)

 

Place of the transaction

 

 

London Stock Exchange, Main Market (XLON)

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Maaike de Bie

2

 

Reason for the notification

 

a)

 

Position/status

 

 

General Counsel

b)

 

Initial notification /Amendment

 

 

Initial Announcement

3

 

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

 

a)

 

Name

 

 

Royal Mail plc

b)

 

LEI

 

 

Non-Applicable

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

 

 

Share Options over Ordinary Shares of 0.01 pence each in Royal Mail plc

 

GB00BDVZYZ77

 

b)

 

Nature of the transaction

 

 

Acquisition of Ordinary Shares pursuant to an exercise of options under 2013 Long Term Incentive Plan

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£4.998586 per Ordinary Share

 

2,017

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

Non-Applicable - Single Transaction

 

 

 

 

 

e)

 

Date of the transaction

 

 

22 July 2016

f)

 

Place of the transaction

 

 

London Stock Exchange, Main Market (XLON)

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Stephen Cameron

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Deputy Chief Operations Officer

b)

 

Initial notification /Amendment

 

 

Initial Announcement

3

 

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

 

a)

 

Name

 

 

Royal Mail plc

b)

 

LEI

 

 

Non-Applicable

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

 

 

Share Options over Ordinary Shares of 0.01 pence each in Royal Mail plc

 

GB00BDVZYZ77

 

b)

 

Nature of the transaction

 

 

Acquisition of Ordinary Shares pursuant to an exercise of options under 2013 Long Term Incentive Plan

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£4.998586 per Ordinary Share

 

7,030

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

Non-Applicable - Single Transaction

 

 

 

 

 

e)

 

Date of the transaction

 

 

22 July 2016

f)

 

Place of the transaction

 

 

London Stock Exchange, Main Market (XLON)

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Derek Foster

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Director of Internal Audit and Risk

b)

 

Initial notification /Amendment

 

 

Initial Announcement

3

 

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

 

a)

 

Name

 

 

Royal Mail plc

b)

 

LEI

 

 

Non-Applicable

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

 

 

Share Options over Ordinary Shares of 0.01 pence each in Royal Mail plc

 

GB00BDVZYZ77

 

b)

 

Nature of the transaction

 

 

Acquisition of Ordinary Shares pursuant to an exercise of options under 2013 Long Term Incentive Plan

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£4.998586 per Ordinary Share

 

8,368

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

Non-Applicable - Single Transaction

 

 

 

 

 

e)

 

Date of the transaction

 

 

22 July 2016

f)

 

Place of the transaction

 

 

London Stock Exchange, Main Market (XLON)

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Michael Jeavons

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief of Staff

b)

 

Initial notification /Amendment

 

 

Initial Announcement

3

 

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

 

a)

 

Name

 

 

Royal Mail plc

b)

 

LEI

 

 

Non-Applicable

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

 

 

Share Options over Ordinary Shares of 0.01 pence each in Royal Mail plc

 

GB00BDVZYZ77

 

b)

 

Nature of the transaction

 

 

Acquisition of Ordinary Shares pursuant to an exercise of options under 2013 Long Term Incentive Plan

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£4.998586 per Ordinary Share

 

5,108

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

Non-Applicable - Single Transaction

 

 

 

 

 

e)

 

Date of the transaction

 

 

22 July 2016

f)

 

Place of the transaction

 

 

London Stock Exchange, Main Market (XLON)

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Nicholas Landon 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Managing Director Royal Mail Parcels

b)

 

Initial notification /Amendment

 

 

Initial Announcement

3

 

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

 

a)

 

Name

 

 

Royal Mail plc

b)

 

LEI

 

 

Non-Applicable

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

 

 

Share Options over Ordinary Shares of 0.01 pence each in Royal Mail plc

 

GB00BDVZYZ77

 

b)

 

Nature of the transaction

 

 

Acquisition of Ordinary Shares pursuant to an exercise of options under 2013 Long Term Incentive Plan

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£4.998586 per Ordinary Share

 

11,203

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

Non-Applicable - Single Transaction

 

 

 

 

 

e)

 

Date of the transaction

 

 

22 July 2016

f)

 

Place of the transaction

 

 

London Stock Exchange, Main Market (XLON)

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Jonathan Millidge

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Group HR Director

b)

 

Initial notification /Amendment

 

 

Initial Announcement

3

 

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

 

a)

 

Name

 

 

Royal Mail plc

b)

 

LEI

 

 

Non-Applicable

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

 

 

Share Options over Ordinary Shares of 0.01 pence each in Royal Mail plc

 

GB00BDVZYZ77

 

b)

 

Nature of the transaction

 

 

Acquisition of Ordinary Shares pursuant to an exercise of options under 2013 Long Term Incentive Plan

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£4.998586 per Ordinary Share

 

14,488

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

Non-Applicable - Single Transaction

 

 

 

 

 

e)

 

Date of the transaction

 

 

22 July 2016

f)

 

Place of the transaction

 

 

London Stock Exchange, Main Market (XLON)

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Michael Newnham

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Customer Officer

b)

 

Initial notification /Amendment

 

 

Initial Announcement

3

 

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

 

a)

 

Name

 

 

Royal Mail plc

b)

 

LEI

 

 

Non-Applicable

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

 

 

Share Options over Ordinary Shares of 0.01 pence each in Royal Mail plc

 

GB00BDVZYZ77

 

b)

 

Nature of the transaction

 

 

Acquisition of Ordinary Shares pursuant to an exercise of options under 2013 Long Term Incentive Plan

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£4.998586 per Ordinary Share

 

17,386

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

Non-Applicable - Single Transaction

 

 

 

 

 

e)

 

Date of the transaction

 

 

22 July 2016

f)

 

Place of the transaction

 

 

London Stock Exchange, Main Market (XLON)

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Shane O'Riordain

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Managing Director Communications & Regulation

b)

 

Initial notification /Amendment

 

 

Initial Announcement

3

 

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

 

a)

 

Name

 

 

Royal Mail plc

b)

 

LEI

 

 

Non-Applicable

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

 

 

Share Options over Ordinary Shares of 0.01 pence each in Royal Mail plc

 

GB00BDVZYZ77

 

b)

 

Nature of the transaction

 

 

Acquisition of Ordinary Shares pursuant to an exercise of options under 2013 Long Term Incentive Plan

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£4.998586 per Ordinary Share

 

22,538

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

Non-Applicable - Single Transaction

 

 

 

 

 

e)

 

Date of the transaction

 

 

22 July 2016

f)

 

Place of the transaction

 

 

London Stock Exchange, Main Market (XLON)

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Gary Simpson

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Managing Director Parcelforce Worldwide & Deputy Chief Customer Officer

b)

 

Initial notification /Amendment

 

 

Initial Announcement

3

 

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

 

a)

 

Name

 

 

Royal Mail plc

b)

 

LEI

 

 

Non-Applicable

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

 

 

Share Options over Ordinary Shares of 0.01 pence each in Royal Mail plc

 

GB00BDVZYZ77

 

b)

 

Nature of the transaction

 

 

Acquisition of Ordinary Shares pursuant to an exercise of options under 2013 Long Term Incentive Plan

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£4.998586 per Ordinary Share

 

12,556

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

Non-Applicable - Single Transaction

 

 

 

 

 

e)

 

Date of the transaction

 

 

22 July 2016

f)

 

Place of the transaction

 

 

London Stock Exchange, Main Market (XLON)

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Stuart Simpson

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Director of Group Finance

b)

 

Initial notification /Amendment

 

 

Initial Announcement

3

 

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

 

a)

 

Name

 

 

Royal Mail plc

b)

 

LEI

 

 

Non-Applicable

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

 

 

Share Options over Ordinary Shares of 0.01 pence each in Royal Mail plc

 

GB00BDVZYZ77

 

b)

 

Nature of the transaction

 

 

Acquisition of Ordinary Shares pursuant to an exercise of options under 2013 Long Term Incentive Plan

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£4.998586 per Ordinary Share

 

6,373

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

Non-Applicable - Single Transaction

 

 

 

 

 

e)

 

Date of the transaction

 

 

22 July 2016

f)

 

Place of the transaction

 

 

London Stock Exchange, Main Market (XLON)

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Susan Whalley

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Operations Officer

b)

 

Initial notification /Amendment

 

 

Initial Announcement

3

 

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

 

a)

 

Name

 

 

Royal Mail plc

b)

 

LEI

 

 

Non-Applicable

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

 

 

Share Options over Ordinary Shares of 0.01 pence each in Royal Mail plc

 

GB00BDVZYZ77

 

b)

 

Nature of the transaction

 

 

Acquisition of Ordinary Shares pursuant to an exercise of options under 2013 Long Term Incentive Plan

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£4.998586 per Ordinary Share

 

15,213

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

Non-Applicable - Single Transaction

 

 

 

 

 

e)

 

Date of the transaction

 

 

22 July 2016

f)

 

Place of the transaction

 

 

London Stock Exchange, Main Market (XLON)

 

Contacts:

 

Company Secretariat

Kulbinder Dosanjh

Phone: 020 7449 8133  

Email: cosec@royalmail.com

 

Media

Beth Longcroft
Phone: 020 7449 8241

Mobile: 07435 768 549
Email: beth.longcroft@royalmail.com

 

Royal Mail press office out of hours: 020 3338 1007

 

Investor Relations

Catherine Nash

Phone: 020 7449 8183

Email: investorrelations@royalmail.com

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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