Royal Mail PLC Director/PDMR Shareholding (6197I)
June 20 2017 - 8:00AM
UK Regulatory
TIDMRMG
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 Initial notification
/Amendment
---------------------------------- ---------------------------------------------
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 Ordinary Shares of 0.01 pence
the financial instrument, each in Royal Mail plc
type of instrument
Identification GB00BDVZYZ77
code
---------------------------------- ---------------------------------------------
b) Nature of the transaction Award of Shares under the Deferred
Share Bonus Plan
---------------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP4.4137 per 1. 99,663
Ordinary Share 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 Not Applicable - Single Transaction
- Aggregated volume
- Price
---------------------------------- ---------------------------------------------
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
END
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