Director/PDMR Shareholding
September 30, 2016 – Shire
plc (LSE: SHP, NASDAQ: SHPG) (the “Company”)
Notification of transactions by
persons discharging managerial responsibilities
| 1. |
Details
of the person discharging managerial responsibilities (“PDMR”) /
person closely associated with them (“PCA”) |
| a) |
Name |
Susan Kilsby |
| 2. |
Reason for the
notification |
| a) |
Position / status |
Chairman - PDMR |
| b) |
Initial notification /
amendment |
Initial
notification |
| 3. |
Details of the
issuer, emission allowance participant, auction platform,
auctioneer or auction monitor |
| a) |
Name |
Shire plc |
| b) |
LEI |
54930005LQRLI2UXRQ59 |
| 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 |
Shire plc
American Depositary Shares (“ADSs”) |
| Identification
code |
ISIN:
US82481R1068 |
| b) |
Nature of the transaction |
Acquisition of ADSs,
being the part of Ms. Kilsby’s total fees that are paid in ADSs for
the period of service from July 1 to September 30, 2016. |
| c) |
Price(s)
and volume(s) |
Price(s) |
Volume(s) |
|
$194.99 |
150 |
| d) |
Aggregated
information |
N/A
(single transaction) |
| e) |
Date of the transaction |
September 30, 2016 |
| f) |
Place of the transaction |
NASDAQ Global Select
Market |
| 1. |
Details
of the person discharging managerial responsibilities (“PDMR”) /
person closely associated with them (“PCA”) |
| a) |
Name |
William Burns |
| 2. |
Reason for the
notification |
| a) |
Position / status |
Senior Independent
Director - PDMR |
| b) |
Initial notification /
amendment |
Initial
notification |
| 3. |
Details of the
issuer, emission allowance participant, auction platform,
auctioneer or auction monitor |
| a) |
Name |
Shire plc |
| b) |
LEI |
54930005LQRLI2UXRQ59 |
| 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 |
Shire plc Ordinary Shares of 5 pence each (“Ordinary
Shares”) |
| Identification
code |
ISIN:
JE00B2QKY057 |
| b) |
Nature of the transaction |
Acquisition of Ordinary
Shares, being the part of Mr. Burns’ total fees that are paid in
Ordinary Shares for the period of service from July 1 to September
30, 2016. |
| c) |
Price(s)
and volume(s) |
Price(s) |
Volume(s) |
|
£50.10 |
139 |
| d) |
Aggregated
information |
N/A
(single transaction) |
| e) |
Date of the transaction |
September 30, 2016 |
| f) |
Place of the transaction |
London Stock Exchange
(XLON) |
| 1. |
Details
of the person discharging managerial responsibilities (“PDMR”) /
person closely associated with them (“PCA”) |
| a) |
Name |
Dominic Blakemore |
| 2. |
Reason for the
notification |
| a) |
Position / status |
Non-Executive Director -
PDMR |
| b) |
Initial notification /
amendment |
Initial
notification |
| 3. |
Details of the
issuer, emission allowance participant, auction platform,
auctioneer or auction monitor |
| a) |
Name |
Shire plc |
| b) |
LEI |
54930005LQRLI2UXRQ59 |
| 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 |
Shire plc Ordinary Shares of 5 pence each (“Ordinary
Shares”) |
| Identification
code |
ISIN:
JE00B2QKY057 |
| b) |
Nature of the transaction |
Acquisition of Ordinary
Shares, being the part of
Mr.
Blakemore’s total fees that are paid in Ordinary Shares for the
period of service from July 1 to September 30, 2016. |
| c) |
Price(s)
and volume(s) |
Price(s) |
Volume(s) |
|
£50.10 |
133 |
| d) |
Aggregated
information |
N/A
(single transaction) |
| e) |
Date of the transaction |
September 30, 2016 |
| f) |
Place of the transaction |
London Stock Exchange
(XLON) |
| 1. |
Details
of the person discharging managerial responsibilities (“PDMR”) /
person closely associated with them (“PCA”) |
| a) |
Name |
Olivier Bohuon |
| 2. |
Reason for the
notification |
| a) |
Position / status |
Non-Executive Director -
PDMR |
| b) |
Initial notification /
amendment |
Initial
notification |
| 3. |
Details of the
issuer, emission allowance participant, auction platform,
auctioneer or auction monitor |
| a) |
Name |
Shire plc |
| b) |
LEI |
54930005LQRLI2UXRQ59 |
| 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 |
Shire plc Ordinary Shares of 5 pence each (“Ordinary
Shares”) |
| Identification
code |
ISIN:
JE00B2QKY057 |
| b) |
Nature of the transaction |
Acquisition of Ordinary
Shares, being the part of Mr. Bohuon’s total fees that are paid in
Ordinary Shares for the period of service from July 1 to September
30, 2016. |
| c) |
Price(s)
and volume(s) |
Price(s) |
Volume(s) |
|
£50.10 |
131 |
| d) |
Aggregated
information |
N/A
(single transaction) |
| e) |
Date of the transaction |
September 30, 2016 |
| f) |
Place of the transaction |
London Stock Exchange
(XLON) |
| 1. |
Details
of the person discharging managerial responsibilities (“PDMR”) /
person closely associated with them (“PCA”) |
| a) |
Name |
Gail Fosler |
| 2. |
Reason for the
notification |
| a) |
Position / status |
Non-Executive Director -
PDMR |
| b) |
Initial notification /
amendment |
Initial
notification |
| 3. |
Details of the
issuer, emission allowance participant, auction platform,
auctioneer or auction monitor |
| a) |
Name |
Shire plc |
| b) |
LEI |
54930005LQRLI2UXRQ59 |
| 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 |
Shire plc
American Depositary Shares (“ADSs”) |
| Identification
code |
ISIN:
US82481R1068 |
| b) |
Nature of the transaction |
Acquisition of ADSs,
being the part of Ms. Fosler’s total fees that are paid in ADSs for
the period of service from July 1 to September 30, 2016. |
| c) |
Price(s)
and volume(s) |
Price(s) |
Volume(s) |
|
$194.99 |
49 |
| d) |
Aggregated
information |
N/A
(single transaction) |
| e) |
Date of the transaction |
September 30, 2016 |
| f) |
Place of the transaction |
NASDAQ Global Select
Market |
| 1. |
Details
of the person discharging managerial responsibilities (“PDMR”) /
person closely associated with them (“PCA”) |
| a) |
Name |
Steven Gillis |
| 2. |
Reason for the
notification |
| a) |
Position / status |
Non-Executive Director -
PDMR |
| b) |
Initial notification /
amendment |
Initial
notification |
| 3. |
Details of the
issuer, emission allowance participant, auction platform,
auctioneer or auction monitor |
| a) |
Name |
Shire plc |
| b) |
LEI |
54930005LQRLI2UXRQ59 |
| 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 |
Shire plc American Depositary Shares (“ADSs”) |
| Identification
code |
ISIN:
US82481R1068 |
| b) |
Nature of the transaction |
Acquisition of ADSs,
being the part of Dr. Gillis’ total fees that are paid in ADSs for
the period of service from July 1 to September 30, 2016. |
| c) |
Price(s)
and volume(s) |
Price(s) |
Volume(s) |
|
$194.99 |
48 |
| d) |
Aggregated
information |
N/A
(single transaction) |
| e) |
Date of the transaction |
September 30, 2016 |
| f) |
Place of the transaction |
NASDAQ Global Select
Market |
| 1. |
Details
of the person discharging managerial responsibilities (“PDMR”) /
person closely associated with them (“PCA”) |
| a) |
Name |
David Ginsburg |
| 2. |
Reason for the
notification |
| a) |
Position / status |
Non-Executive Director -
PDMR |
| b) |
Initial notification /
amendment |
Initial
notification |
| 3. |
Details of the
issuer, emission allowance participant, auction platform,
auctioneer or auction monitor |
| a) |
Name |
Shire plc |
| b) |
LEI |
54930005LQRLI2UXRQ59 |
| 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 |
Shire plc
American Depositary Shares (“ADSs”) |
| Identification
code |
ISIN:
US82481R1068 |
| b) |
Nature of the transaction |
Acquisition of ADSs,
being the part of Dr. Ginsburg’s total fees that are paid in ADSs
for the period of service from July 1 to September 30, 2016. |
| c) |
Price(s)
and volume(s) |
Price(s) |
Volume(s) |
|
$194.99 |
47 |
| d) |
Aggregated
information |
N/A
(single transaction) |
| e) |
Date of the transaction |
September 30, 2016 |
| f) |
Place of the transaction |
NASDAQ Global Select
Market |
| 1. |
Details
of the person discharging managerial responsibilities (“PDMR”) /
person closely associated with them (“PCA”) |
| a) |
Name |
Sara Mathew |
| 2. |
Reason for the
notification |
| a) |
Position / status |
Non-Executive Director -
PDMR |
| b) |
Initial notification /
amendment |
Initial
notification |
| 3. |
Details of the
issuer, emission allowance participant, auction platform,
auctioneer or auction monitor |
| a) |
Name |
Shire plc |
| b) |
LEI |
54930005LQRLI2UXRQ59 |
| 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 |
Shire plc
American Depositary Shares (“ADSs”) |
| Identification
code |
ISIN:
US82481R1068 |
| b) |
Nature of the transaction |
Acquisition of ADSs,
being the part of Ms. Mathew’s total fees that are paid in ADSs for
the period of service from July 1 to September 30, 2016. |
| c) |
Price(s)
and volume(s) |
Price(s) |
Volume(s) |
|
$194.99 |
46 |
| d) |
Aggregated
information |
N/A
(single transaction) |
| e) |
Date of the transaction |
September 30, 2016 |
| f) |
Place of the transaction |
NASDAQ Global Select
Market |
| 1. |
Details
of the person discharging managerial responsibilities (“PDMR”) /
person closely associated with them (“PCA”) |
| a) |
Name |
Anne Minto |
| 2. |
Reason for the
notification |
| a) |
Position / status |
Non-Executive Director -
PDMR |
| b) |
Initial notification /
amendment |
Initial
notification |
| 3. |
Details of the
issuer, emission allowance participant, auction platform,
auctioneer or auction monitor |
| a) |
Name |
Shire plc |
| b) |
LEI |
54930005LQRLI2UXRQ59 |
| 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 |
Shire plc Ordinary Shares of 5 pence each (“Ordinary
Shares”) |
| Identification
code |
ISIN:
JE00B2QKY057 |
| b) |
Nature of the transaction |
Acquisition of Ordinary
Shares, being the part of Ms. Minto’s total fees that are paid in
Ordinary Shares for the period of service from July 1 to September
30, 2016. |
| c) |
Price(s)
and volume(s) |
Price(s) |
Volume(s) |
|
£50.10 |
138 |
| d) |
Aggregated
information |
N/A
(single transaction) |
| e) |
Date of the transaction |
September 30, 2016 |
| f) |
Place of the transaction |
London Stock Exchange
(XLON) |
| 1. |
Details
of the person discharging managerial responsibilities (“PDMR”) /
person closely associated with them (“PCA”) |
| a) |
Name |
Albert Stroucken |
| 2. |
Reason for the
notification |
| a) |
Position / status |
Non-Executive Director -
PDMR |
| b) |
Initial notification /
amendment |
Initial
notification |
| 3. |
Details of the
issuer, emission allowance participant, auction platform,
auctioneer or auction monitor |
| a) |
Name |
Shire plc |
| b) |
LEI |
54930005LQRLI2UXRQ59 |
| 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 |
Shire plc American Depositary Shares (“ADSs”) |
| Identification
code |
ISIN:
US82481R1068 |
| b) |
Nature of the transaction |
Acquisition of ADSs,
being the part of Mr. Stroucken’s total fees that are paid in ADSs
for the period of service from July 1 to September 30, 2016. |
| c) |
Price(s)
and volume(s) |
Price(s) |
Volume(s) |
|
$194.99 |
53 |
| d) |
Aggregated
information |
N/A
(single transaction) |
| e) |
Date of the transaction |
September 30, 2016 |
| f) |
Place of the transaction |
NASDAQ Global Select
Market |
Oliver Strawbridge
Senior Assistant Company Secretary
For further information please
contact:
| Investor
Relations |
|
|
| Sarah Elton-Farr |
seltonfarr@shire.com |
+44 1256
894157 |
NOTES TO EDITORS
About Shire
Shire is the leading global biotechnology company focused on
serving people with rare diseases and other highly specialized
conditions. We strive to develop best-in-class products, many of
which are available in more than 100 countries, across core
therapeutic areas including Hematology, Immunology, Neuroscience,
Ophthalmics, Lysosomal Storage Disorders, Gastrointestinal /
Internal Medicine / Endocrine and Hereditary Angioedema; and a
growing franchise in Oncology.
Our employees come to work every day with a shared mission: to
develop and deliver breakthrough therapies for the hundreds of
millions of people in the world affected by rare diseases and other
high-need conditions, and who lack effective therapies to live
their lives to the fullest.
www.shire.com