Royal Mail PLC Director/PDMR Shareholding (6197I)

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: [phone]

Email: [e-mail]

Media Relations

Andrew Moys

Mobile: [phone]

Email: [e-mail]

Investor Relations

Catherine Nash

Phone: [phone]

Email: [e-mail]

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHFMMBTMBATBTR

(END) Dow Jones Newswires

June 20, 2017 08:00 ET (12:00 GMT)