Meggitt PLC Director/PDMR Shareholding (9773B)
April 07 2017 - 11:10AM
UK Regulatory
TIDMMGGT
RNS Number : 9773B
Meggitt PLC
07 April 2017
Meggitt PLC
Director/PDMR - share scheme awards
On 7 April 2017, the following awards were granted over ordinary
shares of 5p each in Meggitt PLC under the Meggitt Long Term
Incentive Plan (LTIP) and under the Deferred Share Bonus Plan
(DSBP).
LTIP awards were based on an award price of GBP4.4210 and were
granted as (i) nil cost options for UK participants, first
available for exercise on 7 April 2020 with an expiry date of 6
April 2022; (ii) awards over shares for other participants, to be
released as soon as practicable after 7 April 2020.
DSBP awards were based on an award price of GBP4.4210 and were
granted as awards over shares for all participants, to be released
as soon as practicable after 7 April 2019.
Name LTIP award DSBP award
-------------------------------- ---------------- ----------
Stephen Young Nil cost option Award over
Chief Executive 350,825 shares
Director, PDMR 35,342
-------------------------------- ---------------- ----------
Doug Webb Nil cost option Award over
Chief Financial Officer 232,390 shares
Director, PDMR 24,598
-------------------------------- ---------------- ----------
Tony Wood Nil cost option N/A*
Chief Operating Officer 228,907
Director, PDMR
-------------------------------- ---------------- ----------
Philip Green Nil cost option Award over
Executive Director, Commercial 187,355 shares
& Corporate Affairs 19,989
Director, PDMR
-------------------------------- ---------------- ----------
Chris Allen Nil cost option Award over
SBU President (designate), 109,929 shares
Meggitt Sensing Systems 9,895
PDMR
-------------------------------- ---------------- ----------
Hugh Clayton Nil cost option N/A*
Group Director, Engineering 118,072
& Strategy
PDMR
-------------------------------- ---------------- ----------
Amir Allahverdi Award over Award over
Group Operations Director shares 124,258 shares
PDMR 12,288
-------------------------------- ---------------- ----------
Lorraine Rienecker Nil cost option Award over
President, Customer Services 98,020 shares
& Support 10,913
PDMR
-------------------------------- ---------------- ----------
Peter Huber Award over Award over
Group Sales & Marketing shares shares
Director 149,156 14,485
PDMR
-------------------------------- ---------------- ----------
Luke Durudogan Award over Award over
SBU President, Meggitt shares 129,034 shares
Aircraft Braking Systems 11,440
PDMR
-------------------------------- ---------------- ----------
Dennis Hutton Award over Award over
SBU President, Meggitt shares 119,169 shares
Control Systems 10,874
PDMR
-------------------------------- ---------------- ----------
Stewart Watson Nil cost option Award over
SBU President, Meggitt 87,231 shares
Equipment Group 6,050
PDMR
-------------------------------- ---------------- ----------
David Horner Award over Award over
SBU President, Meggitt shares shares
Polymers & Composites 113,531 10,222
PDMR
-------------------------------- ---------------- ----------
* Owing to the start date of their employment in December 2016
and April 2017 respectively, Tony Wood and Hugh Clayton did not
receive STIP payments for 2016 and therefore have not received DSBP
awards.
Date: 7 April 2017
Enquiries:
Meggitt PLC +44(0)1202 597597
Marina Thomas, Group Company Secretary
(marina.thomas@meggitt.com)
Simon Grant, Company Secretarial Assistant
(simon.r.grant@meggitt.com)
Legal Entity Identifier (LEI): YMFO3TKB4UAWQTDZJJ31
This information is provided by RNS
The company news service from the London Stock Exchange
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