Source - RNS
RNS Number : 0463M
Royal Mail PLC
07 October 2016
 

7 October 2016

 

Royal Mail plc

 

Notification of Transactions of Persons Discharging Managerial Responsibility ("PDMRs")

 

The issuer advises that the following replaces the Notification of Transactions of PDMRs released on 7 October 2016 at 2.34pm.  Changes have been made to section 4 c) where the volume now states the number of ordinary shares awarded in the transaction rather than the total holdings of each PDMR.

 

On 6 October 2016 the PDMRs listed below were awarded ordinary shares of one pence each in the capital of the Company pursuant to the 2016 Employee Free Share Offer.

 

The Non-Executive Directors, while eligible to receive Employee Free Shares as part of the Employee Free Shares Offer, decided it would be inappropriate, as independent non-executive directors, to receive Employee Free Shares and so opted out of receiving Employee Free Shares.

 

Further details of the Free Shares awarded to PDMRs are set out below:

 

Name

Position

Number of ordinary shares awarded

Total holding of ordinary shares following notification

Stephen (John) Agar

PDMR

81

18,431

Jack Bertram

PDMR

81

81

Stephen Cameron

PDMR

81

11,353

Maaike de Bie

PDMR

81

2,201

Derek Foster

PDMR

81

12,691

Moya Greene

PDMR

81

41,086

Michael Jeavons

PDMR

81

6,021

Nick Landon

PDMR

81

12,116

Matthew Lester

PDMR

81

31,504

Jon Millidge

PDMR

81

18,658

Michael Newnham

PDMR

81

19,511

Shane O'Riordain

PDMR

81

26,481

Gary Simpson

PDMR

81

15,173

Stuart Simpson

PDMR

81

10,696

Susan Whalley

PDMR

81

19,383

 

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

 

 

 Stephen (John) Agar

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Managing Director Consumer & Network Access

b)

 

Initial notification /Amendment

 

 

Initial Announcement

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 financial instrument, type of instrument

 

Identification code

 

 

Ordinary Shares of 0.01 pence each in Royal Mail plc

 

 

GB00BDVZYZ77

 

b)

 

Nature of the transaction

 

 

Award of Shares under 2016 Employee Free Share Offer

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£4.8700 per

Ordinary Share

81

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

Non-Applicable - Single Transaction

 

 

 

 

 

 

 

 

e)

 

Date of the transaction

 

 

6 October 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 /Amendment

 

 

Initial Announcement

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 financial instrument, type of instrument

 

Identification code

 

 

Ordinary Shares of 0.01 pence each in Royal Mail plc

 

 

GB00BDVZYZ77

 

b)

 

Nature of the transaction

 

 

Award of Shares under 2016 Employee Free Share Offer

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£4.8700 per

Ordinary Share

81

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

Non-Applicable - Single Transaction

 

 

 

 

 

 

 

 

e)

 

Date of the transaction

 

 

6 October 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

 

 

Director Operations and Strategy

b)

 

Initial notification /Amendment

 

 

Initial Announcement

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 financial instrument, type of instrument

 

Identification code

 

 

Ordinary Shares of 0.01 pence each in Royal Mail plc

 

 

GB00BDVZYZ77

 

b)

 

Nature of the transaction

 

 

Award of Shares under 2016 Employee Free Share Offer

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£4.8700 per

Ordinary Share

81

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

Non-Applicable - Single Transaction

 

 

 

 

 

 

 

 

e)

 

Date of the transaction

 

 

6 October 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 /Amendment

 

 

Initial Announcement

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 financial instrument, type of instrument

 

Identification code

 

 

Ordinary Shares of 0.01 pence each in Royal Mail plc

 

 

GB00BDVZYZ77

 

b)

 

Nature of the transaction

 

 

Award of Shares under 2016 Employee Free Share Offer

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£4.8700 per

Ordinary Share

81

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

Non-Applicable - Single Transaction

 

 

 

 

 

 

 

 

e)

 

Date of the transaction

 

 

6 October 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 /Amendment

 

 

Initial Announcement

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 financial instrument, type of instrument

 

Identification code

 

 

Ordinary Shares of 0.01 pence each in Royal Mail plc

 

 

GB00BDVZYZ77

 

b)

 

Nature of the transaction

 

 

Award of Shares under 2016 Employee Free Share Offer

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£4.8700 per

Ordinary Share

81

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

Non-Applicable - Single Transaction

 

 

 

 

 

 

 

 

e)

 

Date of the transaction

 

 

6 October 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

 

 

 Moya Greene

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Executive Officer, Royal Mail

b)

 

Initial notification /Amendment

 

 

Initial Announcement

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 financial instrument, type of instrument

 

Identification code

 

 

Ordinary Shares of 0.01 pence each in Royal Mail plc

 

 

GB00BDVZYZ77

 

b)

 

Nature of the transaction

 

 

Award of Shares under 2016 Employee Free Share Offer

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£4.8700 per

Ordinary Share

81

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

Non-Applicable - Single Transaction

 

 

 

 

 

 

 

 

e)

 

Date of the transaction

 

 

6 October 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 /Amendment

 

 

Initial Announcement

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 financial instrument, type of instrument

 

Identification code

 

 

Ordinary Shares of 0.01 pence each in Royal Mail plc

 

 

GB00BDVZYZ77

 

b)

 

Nature of the transaction

 

 

Award of Shares under 2016 Employee Free Share Offer

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£4.8700 per

Ordinary Share

81

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

Non-Applicable - Single Transaction

 

 

 

 

 

 

 

 

e)

 

Date of the transaction

 

 

6 October 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 /Amendment

 

 

Initial Announcement

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 financial instrument, type of instrument

 

Identification code

 

 

Ordinary Shares of 0.01 pence each in Royal Mail plc

 

 

GB00BDVZYZ77

 

b)

 

Nature of the transaction

 

 

Award of Shares under 2016 Employee Free Share Offer

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£4.8700 per

Ordinary Share

81

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

Non-Applicable - Single Transaction

 

 

 

 

 

 

 

 

e)

 

Date of the transaction

 

 

6 October 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 Financial Officer

b)

 

Initial notification /Amendment

 

 

Initial Announcement

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 financial instrument, type of instrument

 

Identification code

 

 

Ordinary Shares of 0.01 pence each in Royal Mail plc

 

 

GB00BDVZYZ77

 

b)

 

Nature of the transaction

 

 

Award of Shares under 2016 Employee Free Share Offer

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£4.8700 per

Ordinary Share

81

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

Non-Applicable - Single Transaction

 

 

 

 

 

 

 

 

e)

 

Date of the transaction

 

 

6 October 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

 

 

 Jon Millidge

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Director of Group Human Resources

b)

 

Initial notification /Amendment

 

 

Initial Announcement

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 financial instrument, type of instrument

 

Identification code

 

 

Ordinary Shares of 0.01 pence each in Royal Mail plc

 

 

GB00BDVZYZ77

 

b)

 

Nature of the transaction

 

 

Award of Shares under 2016 Employee Free Share Offer

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£4.8700 per

Ordinary Share

81

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

Non-Applicable - Single Transaction

 

 

 

 

 

 

 

 

e)

 

Date of the transaction

 

 

6 October 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 /Amendment

 

 

Initial Announcement

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 financial instrument, type of instrument

 

Identification code

 

 

Ordinary Shares of 0.01 pence each in Royal Mail plc

 

 

GB00BDVZYZ77

 

b)

 

Nature of the transaction

 

 

Award of Shares under 2016 Employee Free Share Offer

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£4.8700 per

Ordinary Share

81

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

Non-Applicable - Single Transaction

 

 

 

 

 

 

 

 

e)

 

Date of the transaction

 

 

6 October 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 Strategy and Communications

b)

 

Initial notification /Amendment

 

 

Initial Announcement

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 financial instrument, type of instrument

 

Identification code

 

 

Ordinary Shares of 0.01 pence each in Royal Mail plc

 

 

GB00BDVZYZ77

 

b)

 

Nature of the transaction

 

 

Award of Shares under 2016 Employee Free Share Offer

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£4.8700 per

Ordinary Share

81

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

Non-Applicable - Single Transaction

 

 

 

 

 

 

 

 

e)

 

Date of the transaction

 

 

6 October 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 and Deputy Chief Customer Officer

b)

 

Initial notification /Amendment

 

 

Initial Announcement

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 financial instrument, type of instrument

 

Identification code

 

 

Ordinary Shares of 0.01 pence each in Royal Mail plc

 

 

GB00BDVZYZ77

 

b)

 

Nature of the transaction

 

 

Award of Shares under 2016 Employee Free Share Offer

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£4.8700 per

Ordinary Share

81

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

Non-Applicable - Single Transaction

 

 

 

 

 

 

 

 

e)

 

Date of the transaction

 

 

6 October 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 /Amendment

 

 

Initial Announcement

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 financial instrument, type of instrument

 

Identification code

 

 

Ordinary Shares of 0.01 pence each in Royal Mail plc

 

 

GB00BDVZYZ77

 

b)

 

Nature of the transaction

 

 

Award of Shares under 2016 Employee Free Share Offer

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£4.8700 per

Ordinary Share

81

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

Non-Applicable - Single Transaction

 

 

 

 

 

 

 

 

e)

 

Date of the transaction

 

 

6 October 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 /Amendment

 

 

Initial Announcement

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 financial instrument, type of instrument

 

Identification code

 

 

Ordinary Shares of 0.01 pence each in Royal Mail plc

 

 

GB00BDVZYZ77

 

b)

 

Nature of the transaction

 

 

Award of Shares under 2016 Employee Free Share Offer

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£4.8700 per

Ordinary Share

81

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

Non-Applicable - Single Transaction

 

 

 

 

 

 

 

 

e)

 

Date of the transaction

 

 

6 October 2016

f)

 

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

Contacts:

 

Company Secretariat

Kulbinder Dosanjh

Phone: 020 7449 8133  

Email: [email protected]

 

Media

Beth Longcroft
Phone: 020 7449 8241

Mobile: 07435 768 549
Email: [email protected]

 

Royal Mail press office out of hours: 020 3338 1007

 

Investor Relations

Catherine Nash

Phone: 020 7449 8183

Email: [email protected]


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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