Company Announcements
Director/PDMR Shareholding
Related Companies
2 August 2016
Royal Mail plc
Notification of Transactions of Persons Discharging Managerial Responsibility ("PDMRs")
Royal Mail plc (the "Company") received notification on 2 August 2016 that the PDMRs listed below acquired ordinary shares of one pence each in the capital of the Company as a result of their participation in the Royal Mail Dividend Re-Investment Plan. The transactions completed in London on 1 August 2016 and the price paid per ordinary share was £5.081478. Further details are set out below:
|
Name |
Position |
Number of ordinary shares acquired |
Total holding of ordinary shares following notification |
|
Stephen Cameron |
PDMR |
97 |
11,272 |
|
Derek Foster |
PDMR |
97 |
12,610 |
|
Nicholas Horler |
PDMR |
97 |
3,410 |
|
Paul Murray |
PDMR |
97 |
15,714 |
|
Orna Ni-Chionna |
PDMR |
371 |
13,005 |
|
Gary Simpson |
PDMR |
48 |
15,092 |
|
Stuart Simpson |
PDMR |
97 |
10,615 |
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
|
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
|
Ordinary Shares of 0.01 pence each in Royal Mail plc
GB00BDVZYZ77
|
||||
|
b)
|
Nature of the transaction
|
Purchase of shares under the Dividend Reinvestment Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Non-Applicable - Single Transaction
|
||||
|
e)
|
Date of the transaction
|
1 August 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
|
Ordinary Shares of 0.01 pence each in Royal Mail plc
GB00BDVZYZ77
|
||||
|
b)
|
Nature of the transaction
|
Purchase of shares under the Dividend Reinvestment Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Non-Applicable - Single Transaction
|
||||
|
e)
|
Date of the transaction
|
1 August 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 Horler |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Non-Executive 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
|
Ordinary Shares of 0.01 pence each in Royal Mail plc
GB00BDVZYZ77
|
||||
|
b)
|
Nature of the transaction
|
Purchase of shares under the Dividend Reinvestment Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Non-Applicable - Single Transaction
|
||||
|
e)
|
Date of the transaction
|
1 August 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
|
Paul Murray |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Non-Executive 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
|
Ordinary Shares of 0.01 pence each in Royal Mail plc
GB00BDVZYZ77
|
||||
|
b)
|
Nature of the transaction
|
Purchase of shares under the Dividend Reinvestment Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Non-Applicable - Single Transaction
|
||||
|
e)
|
Date of the transaction
|
1 August 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
|
Orna Ni-Chionna |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Non-Executive 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
|
Ordinary Shares of 0.01 pence each in Royal Mail plc
GB00BDVZYZ77
|
||||
|
b)
|
Nature of the transaction
|
Purchase of shares under the Dividend Reinvestment Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Non-Applicable - Single Transaction
|
||||
|
e)
|
Date of the transaction
|
1 August 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
|
Ordinary Shares of 0.01 pence each in Royal Mail plc
GB00BDVZYZ77
|
||||
|
b)
|
Nature of the transaction
|
Purchase of shares under the Dividend Reinvestment Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Non-Applicable - Single Transaction
|
||||
|
e)
|
Date of the transaction
|
1 August 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
|
Ordinary Shares of 0.01 pence each in Royal Mail plc
GB00BDVZYZ77
|
||||
|
b)
|
Nature of the transaction
|
Purchase of shares under the Dividend Reinvestment Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Non-Applicable - Single Transaction
|
||||
|
e)
|
Date of the transaction
|
1 August 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
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