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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Royal Mail Plc | LSE:RMG | London | Ordinary Share | GB00BDVZYZ77 | Royal Mail Plc |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 207.00 | 206.00 | 206.30 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMRMG
RNS Number : 0354F
Royal Mail PLC
22 July 2016
22 July 2016
Royal Mail plc
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility ("PDMRs") and persons closely associated with them
On 21 July 2016 (the "Grant Date"), the Persons Discharging Managerial Responsibilities ("PDMRs") listed below were granted conditional Share Awards over ordinary shares in Royal Mail plc under the Royal Mail Long Term Incentive Plan 2016 (the "LTIP 2016"), as set out below:
Number of shares awarded under the Royal Mail LTIP 2016
Hot Features
Premium
PDMRs No of Shares
---------------------- ------------
MS MOYA GREENE 107,800
---------------------- ------------
MR MATTHEW LESTER 93,474
---------------------- ------------
MR JOHN AGAR 45,162
---------------------- ------------
MR JACK BERTRAM 59,036
---------------------- ------------
MS MAAIKE DE BIE 59,036
---------------------- ------------
MR STEPHEN CAMERON 48,193
---------------------- ------------
MR DEREK FOSTER 27,550
---------------------- ------------
MR MICHAEL JEAVONS 48,213
---------------------- ------------
MR NICHOLAS LANDON 49,197
---------------------- ------------
MR JONATHAN MILLIDGE 64,448
---------------------- ------------
MR MICHAEL NEWNHAM 61,004
---------------------- ------------
MR SHANE O'RIORDAIN 68,875
---------------------- ------------
MR GARY SIMPSON 46,245
---------------------- ------------
MR STUART SIMPSON 48,213
---------------------- ------------
MS SUSAN WHALLEY 70,843
---------------------- ------------
The Share Awards will normally vest under the LTIP on the third anniversary of the Grant Date, subject to the participant continuing to hold office or employment within the Royal Mail Group, and then be subject to a two year holding period. The vesting will be determined on the achievement of Total Shareholder Return (TSR) condition measured over the three year period. If median performance is achieved against the FTSE 100 (excluding mining and financial companies) then 50 per cent of the total number of shares held under the award will vest. All the shares will vest if Royal Mail's TSR performance is at 75(th) percentile or better.
In addition, a conditional share award over 69,830 ordinary shares in Royal Mail plc was also made on the Grant Date to Rico Back under the GLS Long Term Incentive Plan. This share award will normally vest on the third anniversary of the Grant Date, subject to Rico Back continuing to hold office or employment within the Royal Mail Group.
Number of shares awarded under the GLS LTIP 2016
PDMR No of Shares
-------------- ------------
MR RICO BACK 69,830
-------------- ------------
No consideration was paid for the grant of the Share Awards.
The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
--- -------------------------------------------------------------------
a) Name Moya Greene
--- --------------------------- --------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------
a) Position/status Chief Executive Officer
--- --------------------------- --------------------------------------
b) Initial notification Initial Announcement
/Amendment
--- --------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--- -------------------------------------------------------------------
a) Name Royal Mail plc
--- --------------------------- --------------------------------------
b) LEI Non-Applicable
--- --------------------------- --------------------------------------
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 Share Options over Ordinary Shares
financial instrument, of 0.01 pence each in Royal Mail
type of instrument plc
Identification code
GB00BDVZYZ77
--- --------------------------- --------------------------------------
b) Nature of the transaction Grant of Ordinary Shares pursuant
to an exercise of options under 2016
Long Term Incentive Plan
--- --------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
NIL 107,800
---------- ----------
--- --------------------------- --------------------------------------
d) Aggregated information
Non-Applicable - Single Transaction
- Aggregated volume
- Price
--- --------------------------- --------------------------------------
e) Date of the transaction 21 July 2016
--- --------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange, Main Market
(XLON)
--- --------------------------- --------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
--- -------------------------------------------------------------------
a) Name Matthew Lester
--- --------------------------- --------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------
a) Position/status Chief Finance Officer
--- --------------------------- --------------------------------------
b) Initial notification Initial Announcement
/Amendment
--- --------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--- -------------------------------------------------------------------
a) Name Royal Mail plc
--- --------------------------- --------------------------------------
b) LEI Non-Applicable
--- --------------------------- --------------------------------------
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 Share Options over Ordinary Shares
financial instrument, of 0.01 pence each in Royal Mail
type of instrument plc
Identification code
GB00BDVZYZ77
--- --------------------------- --------------------------------------
b) Nature of the transaction Grant of Ordinary Shares pursuant
to an exercise of options under 2016
Long Term Incentive Plan
--- --------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
NIL 93,474
---------- ----------
--- --------------------------- --------------------------------------
d) Aggregated information
Non-Applicable - Single Transaction
- Aggregated volume
- Price
--- --------------------------- --------------------------------------
e) Date of the transaction 21 July 2016
--- --------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange, Main Market
(XLON)
--- --------------------------- --------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
--- -------------------------------------------------------------------
a) Name John Agar
--- --------------------------- --------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------
a) Position/status Managing Director Consumer & Network
Access
--- --------------------------- --------------------------------------
b) Initial notification Initial Announcement
/Amendment
--- --------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--- -------------------------------------------------------------------
a) Name Royal Mail plc
--- --------------------------- --------------------------------------
b) LEI Non-Applicable
--- --------------------------- --------------------------------------
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 Share Options over Ordinary Shares
financial instrument, of 0.01 pence each in Royal Mail
type of instrument plc
Identification code
GB00BDVZYZ77
--- --------------------------- --------------------------------------
b) Nature of the transaction Grant of Ordinary Shares pursuant
to an exercise of options under 2016
Long Term Incentive Plan
--- --------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
NIL 45,162
---------- ----------
--- --------------------------- --------------------------------------
d) Aggregated information
Non-Applicable - Single Transaction
- Aggregated volume
- Price
--- --------------------------- --------------------------------------
e) Date of the transaction 21 July 2016
--- --------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange, Main Market
(XLON)
--- --------------------------- --------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
--- -------------------------------------------------------------------
a) Name Jack Bertram
--- --------------------------- --------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------
a) Position/status Managing Director Strategy, Pricing
and Growth
--- --------------------------- --------------------------------------
b) Initial notification Initial Announcement
/Amendment
--- --------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--- -------------------------------------------------------------------
a) Name Royal Mail plc
--- --------------------------- --------------------------------------
b) LEI Non-Applicable
--- --------------------------- --------------------------------------
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 Share Options over Ordinary Shares
financial instrument, of 0.01 pence each in Royal Mail
type of instrument plc
Identification code
GB00BDVZYZ77
--- --------------------------- --------------------------------------
b) Nature of the transaction Grant of Ordinary Shares pursuant
to an exercise of options under 2016
Long Term Incentive Plan
--- --------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
NIL 59,036
---------- ----------
--- --------------------------- --------------------------------------
d) Aggregated information
Non-Applicable - Single Transaction
- Aggregated volume
- Price
--- --------------------------- --------------------------------------
e) Date of the transaction 21 July 2016
--- --------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange, Main Market
(XLON)
--- --------------------------- --------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
--- -------------------------------------------------------------------
a) Name Maaike de Bie
--- --------------------------- --------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------
a) Position/status General Counsel
--- --------------------------- --------------------------------------
b) Initial notification Initial Announcement
/Amendment
--- --------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--- -------------------------------------------------------------------
a) Name Royal Mail plc
--- --------------------------- --------------------------------------
b) LEI Non-Applicable
--- --------------------------- --------------------------------------
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 Share Options over Ordinary Shares
financial instrument, of 0.01 pence each in Royal Mail
type of instrument plc
Identification code
GB00BDVZYZ77
--- --------------------------- --------------------------------------
b) Nature of the transaction Grant of Ordinary Shares pursuant
to an exercise of options under 2016
Long Term Incentive Plan
--- --------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
NIL 59,036
---------- ----------
--- --------------------------- --------------------------------------
d) Aggregated information
Non-Applicable - Single Transaction
- Aggregated volume
- Price
--- --------------------------- --------------------------------------
e) Date of the transaction 21 July 2016
--- --------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange, Main Market
(XLON)
--- --------------------------- --------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
--- -------------------------------------------------------------------
a) Name Stephen Cameron
--- --------------------------- --------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------
a) Position/status Deputy Chief Operations Officer
--- --------------------------- --------------------------------------
b) Initial notification Initial Announcement
/Amendment
--- --------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--- -------------------------------------------------------------------
a) Name Royal Mail plc
--- --------------------------- --------------------------------------
b) LEI Non-Applicable
--- --------------------------- --------------------------------------
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 Share Options over Ordinary Shares
financial instrument, of 0.01 pence each in Royal Mail
type of instrument plc
Identification code
GB00BDVZYZ77
--- --------------------------- --------------------------------------
b) Nature of the transaction Grant of Ordinary Shares pursuant
to an exercise of options under 2016
Long Term Incentive Plan
--- --------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
NIL 48,193
---------- ----------
--- --------------------------- --------------------------------------
d) Aggregated information
Non-Applicable - Single Transaction
- Aggregated volume
- Price
--- --------------------------- --------------------------------------
e) Date of the transaction 21 July 2016
--- --------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange, Main Market
(XLON)
--- --------------------------- --------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
--- -------------------------------------------------------------------
a) Name Derek Foster
--- --------------------------- --------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------
a) Position/status Director of Internal Audit and Risk
--- --------------------------- --------------------------------------
b) Initial notification Initial Announcement
/Amendment
--- --------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--- -------------------------------------------------------------------
a) Name Royal Mail plc
--- --------------------------- --------------------------------------
b) LEI Non-Applicable
--- --------------------------- --------------------------------------
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 Share Options over Ordinary Shares
financial instrument, of 0.01 pence each in Royal Mail
type of instrument plc
Identification code
GB00BDVZYZ77
--- --------------------------- --------------------------------------
b) Nature of the transaction Grant of Ordinary Shares pursuant
to an exercise of options under 2016
Long Term Incentive Plan
--- --------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
NIL 27,550
---------- ----------
--- --------------------------- --------------------------------------
d) Aggregated information
Non-Applicable - Single Transaction
- Aggregated volume
- Price
--- --------------------------- --------------------------------------
e) Date of the transaction 21 July 2016
--- --------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange, Main Market
(XLON)
--- --------------------------- --------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
--- -------------------------------------------------------------------
a) Name Michael Jeavons
--- --------------------------- --------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------
a) Position/status Chief of Staff
--- --------------------------- --------------------------------------
b) Initial notification Initial Announcement
/Amendment
--- --------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--- -------------------------------------------------------------------
a) Name Royal Mail plc
--- --------------------------- --------------------------------------
b) LEI Non-Applicable
--- --------------------------- --------------------------------------
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 Share Options over Ordinary Shares
financial instrument, of 0.01 pence each in Royal Mail
type of instrument plc
Identification code
GB00BDVZYZ77
--- --------------------------- --------------------------------------
b) Nature of the transaction Grant of Ordinary Shares pursuant
to an exercise of options under 2016
Long Term Incentive Plan
--- --------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
NIL 48,213
---------- ----------
--- --------------------------- --------------------------------------
d) Aggregated information
Non-Applicable - Single Transaction
- Aggregated volume
- Price
--- --------------------------- --------------------------------------
e) Date of the transaction 21 July 2016
--- --------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange, Main Market
(XLON)
--- --------------------------- --------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
--- -------------------------------------------------------------------
a) Name Nicholas Landon
--- --------------------------- --------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------
a) Position/status Managing Director Royal Mail Parcels
--- --------------------------- --------------------------------------
b) Initial notification Initial Announcement
/Amendment
--- --------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--- -------------------------------------------------------------------
a) Name Royal Mail plc
--- --------------------------- --------------------------------------
b) LEI Non-Applicable
--- --------------------------- --------------------------------------
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 Share Options over Ordinary Shares
financial instrument, of 0.01 pence each in Royal Mail
type of instrument plc
Identification code
GB00BDVZYZ77
--- --------------------------- --------------------------------------
b) Nature of the transaction Grant of Ordinary Shares pursuant
to an exercise of options under 2016
Long Term Incentive Plan
--- --------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
NIL 49,197
---------- ----------
--- --------------------------- --------------------------------------
d) Aggregated information
Non-Applicable - Single Transaction
- Aggregated volume
- Price
--- --------------------------- --------------------------------------
e) Date of the transaction 21 July 2016
--- --------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange, Main Market
(XLON)
--- --------------------------- --------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
--- -------------------------------------------------------------------
a) Name Jonathan Millidge
--- --------------------------- --------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------
a) Position/status Group HR Director
--- --------------------------- --------------------------------------
b) Initial notification Initial Announcement
/Amendment
--- --------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--- -------------------------------------------------------------------
a) Name Royal Mail plc
--- --------------------------- --------------------------------------
b) LEI Non-Applicable
--- --------------------------- --------------------------------------
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 Share Options over Ordinary Shares
financial instrument, of 0.01 pence each in Royal Mail
type of instrument plc
Identification code
GB00BDVZYZ77
--- --------------------------- --------------------------------------
b) Nature of the transaction Grant of Ordinary Shares pursuant
to an exercise of options under 2016
Long Term Incentive Plan
--- --------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
NIL 64,448
---------- ----------
--- --------------------------- --------------------------------------
d) Aggregated information
Non-Applicable - Single Transaction
- Aggregated volume
- Price
--- --------------------------- --------------------------------------
e) Date of the transaction 21 July 2016
--- --------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange, Main Market
(XLON)
--- --------------------------- --------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
--- -------------------------------------------------------------------
a) Name Michael Newnham
--- --------------------------- --------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------
a) Position/status Chief Customer Officer
--- --------------------------- --------------------------------------
b) Initial notification Initial Announcement
/Amendment
--- --------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--- -------------------------------------------------------------------
a) Name Royal Mail plc
--- --------------------------- --------------------------------------
b) LEI Non-Applicable
--- --------------------------- --------------------------------------
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 Share Options over Ordinary Shares
financial instrument, of 0.01 pence each in Royal Mail
type of instrument plc
Identification code
GB00BDVZYZ77
--- --------------------------- --------------------------------------
b) Nature of the transaction Grant of Ordinary Shares pursuant
to an exercise of options under 2016
Long Term Incentive Plan
--- --------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
NIL 61,004
---------- ----------
--- --------------------------- --------------------------------------
d) Aggregated information
Non-Applicable - Single Transaction
- Aggregated volume
- Price
--- --------------------------- --------------------------------------
e) Date of the transaction 21 July 2016
--- --------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange, Main Market
(XLON)
--- --------------------------- --------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
--- -------------------------------------------------------------------
a) Name Shane O'Riordain
--- --------------------------- --------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------
a) Position/status Managing Director Communications
& Regulation
--- --------------------------- --------------------------------------
b) Initial notification Initial Announcement
/Amendment
--- --------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--- -------------------------------------------------------------------
a) Name Royal Mail plc
--- --------------------------- --------------------------------------
b) LEI Non-Applicable
--- --------------------------- --------------------------------------
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 Share Options over Ordinary Shares
financial instrument, of 0.01 pence each in Royal Mail
type of instrument plc
Identification code
GB00BDVZYZ77
--- --------------------------- --------------------------------------
b) Nature of the transaction Grant of Ordinary Shares pursuant
to an exercise of options under 2016
Long Term Incentive Plan
--- --------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
NIL 68,875
---------- ----------
--- --------------------------- --------------------------------------
d) Aggregated information
Non-Applicable - Single Transaction
- Aggregated volume
- Price
--- --------------------------- --------------------------------------
e) Date of the transaction 21 July 2016
--- --------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange, Main Market
(XLON)
--- --------------------------- --------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
--- --------------------------------------------------------------------
a) Name Gary Simpson
--- -------------------------- ----------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------------
a) Position/status Managing Director Parcelforce Worldwide
& Deputy Chief Customer Officer
--- -------------------------- ----------------------------------------
b) Initial notification Initial Announcement
/Amendment
--- -------------------------- ----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--- --------------------------------------------------------------------
a) Name Royal Mail plc
--- -------------------------- ----------------------------------------
b) LEI Non-Applicable
--- -------------------------- ----------------------------------------
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 Share Options over Ordinary Shares
financial instrument, of 0.01 pence each in Royal Mail
type of instrument plc
Identification code
GB00BDVZYZ77
--- -------------------------- ----------------------------------------
b) Nature of the transaction Grant of Ordinary Shares pursuant
to an exercise of options under 2016
Long Term Incentive Plan
--- -------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
NIL 46,245
---------- ----------
--- -------------------------- ----------------------------------------
d) Aggregated information
Non-Applicable - Single Transaction
- Aggregated volume
- Price
--- -------------------------- ----------------------------------------
e) Date of the transaction 21 July 2016
--- -------------------------- ----------------------------------------
f) Place of the transaction London Stock Exchange, Main Market
(XLON)
--- -------------------------- ----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
--- -------------------------------------------------------------------
a) Name Stuart Simpson
--- --------------------------- --------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------
a) Position/status Director of Group Finance
--- --------------------------- --------------------------------------
b) Initial notification Initial Announcement
/Amendment
--- --------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--- -------------------------------------------------------------------
a) Name Royal Mail plc
--- --------------------------- --------------------------------------
b) LEI Non-Applicable
--- --------------------------- --------------------------------------
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 Share Options over Ordinary Shares
financial instrument, of 0.01 pence each in Royal Mail
type of instrument plc
Identification code
GB00BDVZYZ77
--- --------------------------- --------------------------------------
b) Nature of the transaction Grant of Ordinary Shares pursuant
to an exercise of options under 2016
Long Term Incentive Plan
--- --------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
NIL 48,213
---------- ----------
--- --------------------------- --------------------------------------
d) Aggregated information
Non-Applicable - Single Transaction
- Aggregated volume
- Price
--- --------------------------- --------------------------------------
e) Date of the transaction 21 July 2016
--- --------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange, Main Market
(XLON)
--- --------------------------- --------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
--- -------------------------------------------------------------------
a) Name Susan Whalley
--- --------------------------- --------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------
a) Position/status Chief Operations Officer
--- --------------------------- --------------------------------------
b) Initial notification Initial Announcement
/Amendment
--- --------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--- -------------------------------------------------------------------
a) Name Royal Mail plc
--- --------------------------- --------------------------------------
b) LEI Non-Applicable
--- --------------------------- --------------------------------------
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 Share Options over Ordinary Shares
financial instrument, of 0.01 pence each in Royal Mail
type of instrument plc
Identification code
GB00BDVZYZ77
--- --------------------------- --------------------------------------
b) Nature of the transaction Grant of Ordinary Shares pursuant
to an exercise of options under 2016
Long Term Incentive Plan
--- --------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
NIL 70,843
---------- ----------
--- --------------------------- --------------------------------------
d) Aggregated information
Non-Applicable - Single Transaction
- Aggregated volume
- Price
--- --------------------------- --------------------------------------
e) Date of the transaction 21 July 2016
--- --------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange, Main Market
(XLON)
--- --------------------------- --------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
--- -------------------------------------------------------------------
a) Name Rico Back
--- --------------------------- --------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------
a) Position/status Chief Executive Officer, GLS
--- --------------------------- --------------------------------------
b) Initial notification Initial Announcement
/Amendment
--- --------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--- -------------------------------------------------------------------
a) Name Royal Mail plc
--- --------------------------- --------------------------------------
b) LEI Non-Applicable
--- --------------------------- --------------------------------------
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 Share Options over Ordinary Shares
financial instrument, of 0.01 pence each in Royal Mail
type of instrument plc
Identification code
GB00BDVZYZ77
--- --------------------------- --------------------------------------
b) Nature of the transaction Grant of Ordinary Shares pursuant
to an exercise of options under 2016
GLS Long Term Incentive Plan
--- --------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
NIL 69,830
---------- ----------
--- --------------------------- --------------------------------------
d) Aggregated information
Non-Applicable - Single Transaction
- Aggregated volume
- Price
--- --------------------------- --------------------------------------
e) Date of the transaction 21 July 2016
--- --------------------------- --------------------------------------
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
Beth Longcroft
Phone: 020 7449 8241
Mobile: 07435 768 549
Email: beth.longcroft@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 company news service from the London Stock Exchange
END
DSHRTMITMBJTBTF
(END) Dow Jones Newswires
July 22, 2016 10:37 ET (14:37 GMT)
1 Year Royal Mail Chart |
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