Shire plc Shire Plc : Director/Pdmr Shareholding

TIDMSHP 
 
 
 
   Director/PDMR Shareholding 
 
 
 
   November 3, 2017 
 
   - Shire plc (LSE: SHP, NASDAQ: SHPG) 
 
 
 
   Notification of transactions by persons discharging managerial 
responsibilities 
 
 
 
 
 
 
      Details of the person discharging managerial responsibilities 
 1.    ("PDMR") / person closely associated with them ("PCA") 
a)    Name                     Flemming Ornskov 
2.    Reason for the notification 
a)    Position / status        Chief Executive Officer - PDMR 
      Initial notification / 
b)    amendment                Initial notification 
      Details of the issuer, emission allowance participant, 
3.     auction platform, auctioneer or auction monitor 
a)    Name                     Shire plc 
b)    LEI                      54930005LQRLI2UXRQ59 
      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 
4.     where transactions have been conducted 
      Description of the 
      financial instrument, 
a)    type of instrument       Shire plc American Depositary Shares ("ADSs") 
      Identification code      ISIN: US82481R1068 
                               Automatic exercise of option over notional ADSs granted 
      Nature of the             under the Shire Global Employee Stock Purchase Plan 
b)    transaction               on November 1, 2016, and consequent receipt of ADSs. 
c)    Price(s) and volume(s)         Price(s)                     Volume(s) 
                                             $123.90                                 100 
d)    Aggregated information   N/A (single transaction) 
       - Aggregated volume 
       - Price 
e)    Date of the transaction  October 31, 2017 
f)    Place of the             N/A 
       transaction 
 
 
 
 
 
 
     Details of the person discharging managerial responsibilities 
1.    ("PDMR") / person closely associated with them ("PCA") 
a)   Name                     Jeff Poulton 
2.   Reason for the notification 
a)   Position / status        Chief Financial Officer - PDMR 
     Initial notification / 
b)   amendment                Initial notification 
     Details of the issuer, emission allowance participant, 
3.    auction platform, auctioneer or auction monitor 
a)   Name                     Shire plc 
b)   LEI                      54930005LQRLI2UXRQ59 
     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 
4.    where transactions have been conducted 
     Description of the 
     financial instrument, 
a)   type of instrument       Shire plc American Depositary Shares ("ADSs") 
     Identification code      ISIN: US82481R1068 
                              Automatic exercise of option over notional ADSs granted 
     Nature of the             under the Shire Global Employee Stock Purchase Plan 
b)   transaction               on November 1, 2016, and consequent receipt of ADSs. 
c)   Price(s) and volume(s)         Price(s)                     Volume(s) 
                                            $123.90                                 100 
d)   Aggregated information   N/A (single transaction) 
      - Aggregated volume 
      - Price 
e)   Date of the transaction  October 31, 2017 
f)   Place of the             N/A 
      transaction 
 
 
 
 
 
 
     Details of the person discharging managerial responsibilities 
1.    ("PDMR") / person closely associated with them ("PCA") 
a)   Name                     Joanne Cordeiro 
2.   Reason for the notification 
a)   Position / status        Chief Human Resources Officer - PDMR 
     Initial notification / 
b)   amendment                Initial notification 
     Details of the issuer, emission allowance participant, 
3.    auction platform, auctioneer or auction monitor 
a)   Name                     Shire plc 
b)   LEI                      54930005LQRLI2UXRQ59 
     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 
4.    where transactions have been conducted 
     Description of the 
     financial instrument, 
a)   type of instrument       Shire plc American Depositary Shares ("ADSs") 
     Identification code      ISIN: US82481R1068 
                              Automatic exercise of option over notional ADSs granted 
     Nature of the             under the Shire Global Employee Stock Purchase Plan 
b)   transaction               on November 1, 2016, and consequent receipt of ADSs. 
c)   Price(s) and volume(s)         Price(s)                     Volume(s) 
                                            $123.90                                  52 
d)   Aggregated information   N/A (single transaction) 
      - Aggregated volume 
      - Price 
e)   Date of the transaction  October 31, 2017 
f)   Place of the             N/A 
      transaction 
 
 
 
 
     Details of the person discharging managerial responsibilities 
1.    ("PDMR") / person closely associated with them ("PCA") 
a)   Name                     Bill Mordan 
2.   Reason for the notification 
a)   Position / status        General Counsel and Company Secretary - PDMR 
     Initial notification / 
b)   amendment                Initial notification 
     Details of the issuer, emission allowance participant, 
3.    auction platform, auctioneer or auction monitor 
a)   Name                     Shire plc 
b)   LEI                      54930005LQRLI2UXRQ59 
     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 
4.    where transactions have been conducted 
     Description of the 
     financial instrument, 
a)   type of instrument       Shire plc American Depositary Shares ("ADSs") 
     Identification code      ISIN: US82481R1068 
                              Automatic exercise of option over notional ADSs granted 
     Nature of the             under the Shire Global Employee Stock Purchase Plan 
b)   transaction               on November 1, 2016, and consequent receipt of ADSs. 
c)   Price(s) and volume(s)         Price(s)                     Volume(s) 
                                            $123.90                                 100 
d)   Aggregated information   N/A (single transaction) 
      - Aggregated volume 
      - Price 
e)   Date of the transaction  October 31, 2017 
f)   Place of the             N/A 
      transaction 
 
 
 
 
     Details of the person discharging managerial responsibilities 
1.    ("PDMR") / person closely associated with them ("PCA") 
a)   Name                     Perry Sternberg 
2.   Reason for the notification 
a)   Position / status        Head of US Commercial - PDMR 
     Initial notification / 
b)   amendment                Initial notification 
     Details of the issuer, emission allowance participant, 
3.    auction platform, auctioneer or auction monitor 
a)   Name                     Shire plc 
b)   LEI                      54930005LQRLI2UXRQ59 
     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 
4.    where transactions have been conducted 
     Description of the 
     financial instrument, 
a)   type of instrument       Shire plc American Depositary Shares ("ADSs") 
     Identification code      ISIN: US82481R1068 
                              Automatic exercise of option over notional ADSs granted 
     Nature of the             under the Shire Global Employee Stock Purchase Plan 
b)   transaction               on November 1, 2016, and consequent receipt of ADSs. 
c)   Price(s) and volume(s)         Price(s)                     Volume(s) 
                                            $123.90                                 100 
d)   Aggregated information   N/A (single transaction) 
      - Aggregated volume 
      - Price 
e)   Date of the transaction  October 31, 2017 
f)   Place of the             N/A 
      transaction 
 
 
 
 
     Details of the person discharging managerial responsibilities 
1.    ("PDMR") / person closely associated with them ("PCA") 
a)   Name                     Kim Stratton 
2.   Reason for the notification 
a)   Position / status        Head of International Commercial - PDMR 
     Initial notification / 
b)   amendment                Initial notification 
     Details of the issuer, emission allowance participant, 
3.    auction platform, auctioneer or auction monitor 
a)   Name                     Shire plc 
b)   LEI                      54930005LQRLI2UXRQ59 
     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 
4.    where transactions have been conducted 
     Description of the 
     financial instrument,    Shire plc Ordinary Shares of 5 pence each ("Ordinary 
a)   type of instrument        Shares") 
     Identification code      ISIN: JE00B2QKY057 
                              Automatic exercise of option over notional Ordinary 
                               Shares granted under the Shire Global Employee Stock 
                               Purchase Plan on November 1, 2016, and consequent 
                               receipt of Ordinary Shares. 
     Nature of the             (Details of related disposal of Ordinary Shares are 
b)   transaction               referenced in section 5. below.) 
c)   Price(s) and volume(s)           Price(s)                     Volume(s) 
   GBP31.41                                                                        296 
     Aggregated information 
      - Aggregated volume 
d)    - Price                 N/A (single transaction) 
e)   Date of the transaction  October 31, 2017 
     Place of the 
f)   transaction              N/A 
     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 
5.    where transactions have been conducted 
     Description of the 
     financial instrument,    Shire plc Ordinary Shares of 5 pence each ("Ordinary 
a)   type of instrument        Shares") 
     Identification code      ISIN: JE00B2QKY057 
                              Automatic disposal of Ordinary Shares related to the 
                               automatic option exercise referenced in section 4. 
                               above. The proceeds of this disposal were used to 
     Nature of the             satisfy personal tax liabilities arising from the 
b)   transaction               option exercise. 
c)   Price(s) and volume(s)           Price(s)                               Volume(s) 
                       GBP37.2071                                                   14 
d)   Aggregated information   N/A (single transaction) 
      - Aggregated volume 
      - Price 
e)   Date of the transaction  October 31, 2017 
f)   Place of the             London Stock Exchange (XLON) 
      transaction 
 
 
 
 
     Details of the person discharging managerial responsibilities 
1.    ("PDMR") / person closely associated with them ("PCA") 
a)   Name                     Matt Walker 
2.   Reason for the notification 
a)   Position / status        Head of Technical Operations - PDMR 
     Initial notification / 
b)   amendment                Initial notification 
     Details of the issuer, emission allowance participant, 
3.    auction platform, auctioneer or auction monitor 
a)   Name                     Shire plc 
b)   LEI                      54930005LQRLI2UXRQ59 
     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 
4.    where transactions have been conducted 
     Description of the 
     financial instrument, 
a)   type of instrument       Shire plc American Depositary Shares ("ADSs") 
     Identification code      ISIN: US82481R1068 
                              Automatic exercise of option over notional ADSs granted 
     Nature of the             under the Shire Global Employee Stock Purchase Plan 
b)   transaction               on November 1, 2016, and consequent receipt of ADSs. 
c)   Price(s) and volume(s)         Price(s)                     Volume(s) 
                                            $123.90                                 100 
d)   Aggregated information   N/A (single transaction) 
      - Aggregated volume 
      - Price 
e)   Date of the transaction  October 31, 2017 
f)   Place of the             N/A 
      transaction 
 
   Sarah Rixon 
 
   Company Secretarial Assistant 
 
   For further information please contact: 
 
 
 
 
Investor Relations 
Ian Karp             [e-mail]         [phone] 
Robert Coates        [e-mail]      [phone] 
Media 
Lisa Adler           [e-mail]    [phone] 
Katie Joyce          [e-mail]        [phone] 
 
 
   NOTES TO EDITORS 
 
   About Shire 
 
   Shire is the global leader in serving patients with rare diseases. We 
strive to develop best-in-class therapies across a core of rare disease 
areas including hematology, immunology, genetic diseases, neuroscience, 
and internal medicine with growing therapeutic areas in ophthalmics and 
oncology. Our diversified capabilities enable us to reach patients in 
more than 100 countries who are struggling to live their lives to the 
fullest. 
 
   We feel a strong sense of urgency to address unmet medical needs and 
work tirelessly to improve people's lives with medicines that have a 
meaningful impact on patients and all who support them on their journey. 
 
   www.shire.com 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Shire plc via Globenewswire 
 
 
 
 

(END) Dow Jones Newswires

November 03, 2017 06:15 ET (10:15 GMT)

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