Royal Mail PLC Director/PDMR Shareholding (1360S)
June 21 2018 - 5:35AM
UK Regulatory
TIDMRMG
RNS Number : 1360S
Royal Mail PLC
21 June 2018
Royal Mail plc
21 June 2018
Notifications of Transactions of Directors/Persons Discharging
Managerial Responsibility ("PDMRs") and persons closed associated
with them
On 20 June 2018 (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
Rico Back 52,243
------------
Stuart Simpson 56,350
------------
Susan Whalley 40,101
------------
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. Rico Back
2. Stuart Simpson
3. Sue Whalley
----------------------------- --------------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------
a) Position/status 1. Group Chief Executive Officer
2. Chief Finance Officer
3. Chief Executive Officer of Post and Parcels,
Royal Mail UK
----------------------------- --------------------------------------------------
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 the financial Ordinary Shares of 0.01 pence each in Royal
instrument, type of Mail plc
instrument
Identification code 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)
GBP5.0647 per 1. 52,243
Ordinary Share 2. 56,350
3. 40,101
----------------------------- --------------------------------------------------
d) Aggregated information Not Applicable - Single Transaction
- Aggregated volume
- Price
----------------------------- --------------------------------------------------
e) Date of the transaction 20 June 2018
----------------------------- --------------------------------------------------
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
Peter Tilley
Phone: 078 4180 3321
Email: peter.tilley@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, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHFBMLTMBJTMMP
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