Royal Mail plc
(Incorporated in England and Wales)
Company Number: 8680755
LSE Share Code: RMG
ISIN: GB00BDVZYZ77
LEI: 213800TCZZU84G8Z2M70
27 July 2021
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility
Deferred Share Bonus Plan 2020 Vesting
On 26 July 2021, shares that vested under the Royal Mail plc Deferred Share Bonus Plan (DSBP) 2020 were transferred to the plan's participants. The Persons Discharging Managerial Responsibility (PDMRs) listed below received the total number of shares shown (net after payment of applicable taxes).
| PDMR | Number of shares |
| Mark Amsden | 23,553 |
The Notification of Dealing form is set out below. This notification is made in accordance with the requirements of Article 19 of the Market Abuse Regulation.
Notification of Dealing Form
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
| a) | Name | Mark Amsden
| ||||||
| 2
| Reason for the notification
| |||||||
| a)
| Position/status
| Group General Counsel and Company Secretary | ||||||
| b)
| Initial notification/Amendment
| Initial notification | ||||||
| 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 instrument, type of instrument
Identification code
|
Ordinary shares of £0.01 each in Royal Mail plc
GB00BDVZYZ77
| ||||||
| b)
| Nature of the transaction
| Acquisition of 23,553 shares pursuant to the vesting of the DSBP 2020 | ||||||
| c)
| Price(s) and volume(s)
|
| ||||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
| ||||||
| e)
| Date of the transaction
| 26 July 2021
| ||||||
| f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||||
Enquires:
Investor Relations
John Crosse
Email: investorrelations@royalmail.com
Royal Mail investor relations line: 020 7449 8183
Media Relations
Helen Reynoldson
Phone: 07483 302 245
Royal Mail press office: press.office@royalmail.com
Jenny Hall
Phone: 07776 993 036
Email: jenny.hall@royalmail.com
Company Secretary
Mark Amsden
Email: cosec@royalmail.com
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