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Company Announcements

Director/PDMR Shareholding

By LSE RNS

RNS Number : 6197I
Royal Mail PLC
20 June 2017
 

Royal Mail plc

20 June 2017

 

 

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

 

On 20 June 2017 (the "Grant Date") the Persons Discharging Managerial Responsibilities ("PDMRs") listed below were granted conditional Share Awards over ordinary shares in the Company under the Royal Mail Deferred Share Bonus Plan (the "DSBP "), as set out below:

 

Number of shares awarded (the "Share Awards") under the Royal Mail DSBP:

  

PDMRs

No of Shares

Moya Greene

99,663

John Agar

29,492

Jack Bertram

40,252

Stephen Cameron

32,859

Maaike de Bie

38,552

Michael Jeavons

32,872

Nicholas Landon

33,543

Jonathan Millidge

45,796

Michael Newnham

39,838

Shane O'Riordain

46,961

Gary Simpson

19,617

Stuart Simpson

32,872

Susan Whalley

48,302

 

The Share Awards will normally vest on the third anniversary of the date of grant, subject to the rules of the DSBP. The DSBP was approved by shareholders at the 2016 Annual General Meeting.

 

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail. 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

1. Moya Greene

2. John Agar

3. Jack Bertram

4. Steve Cameron

5. Maaike de Bie

6. Mick Jeavons

7. Nick Landon

8. Jon Millidge

9. Mike Newnham

10.  Shane O'Riordain

11.  Gary Simpson

12.  Stuart Simpson

13.  Sue Whalley

2

 

Reason for the notification

 

a)

 

Position/status

 

 

1. Chief Executive Officer

2. Managing Director, Consumer and Network Access

3. Managing Director, Strategy, Pricing and Growth

4. UK Operations Director

5. General Counsel

6. Chief of Staff

7. Managing Director, Royal Mail Parcels

8. Group HR Director

9. Managing Director, New Markets and Digital

10.  Managing Director, Corporate Affairs, Regulation and Customer Experience

11.  Managing Director, ParcelForce Worldwide

12.  Director, Group Finance

13.  Chief Operations Officer

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

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

 

a)

 

Name

 

 

Royal Mail plc

b)

 

LEI

 

 

213800TCZZU84G8Z2M70

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

 

 

Award of Shares under the Deferred Share Bonus Plan

c)

 

Price(s) and volume(s)

 

 

 Price(s)

 

Volume(s)

£4.4137 per

Ordinary Share

1. 99,663

2. 29,492


3. 40,252

4. 32,859

5. 38,552

6. 32,872

7. 33,543

8. 45,796

9. 39,838

10.  46,961

11.  19,617

12.  32,872

13.  48,302

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

Not Applicable - Single Transaction

 

 

 

 

 

 

 

 

e)

 

Date of the transaction

 

 

20 June 2017

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 Relations
Andrew Moys
Mobile: 07841 803 321
Email: andrew.moys@royalmail.com  

 

Investor Relations
Catherine Nash
Phone: 07436 560 910
Email: investorrelations@royalmail.com 


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