Director/PDMR Shareholding

RNS Number : 6976Q

Royal Mail PLC

16 October 2013

 

NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, CANADA, JAPAN OR AUSTRALIA

16 October 2013

Royal Mail plc

Director/PDMR shareholding: Disclosure and Transparency Rules 3.1.4R(1)(a)

In accordance with the FCA's Disclosure and Transparency Rules, Royal Mail plc (the "Company") announces that on 16 October 2013 the Directors of the Company and Persons Discharging Managerial Responsibilities ("PDMRs") have the following interests in the Company's ordinary shares ("Ordinary Shares") (all of which are beneficial or, where indicated below, are the aggregate interests of the relevant Director or PDMR and persons connected with that Director or PDMR):

Name of Director or PDMR	Number of Ordinary Shares
Directors
Donald Brydon CBE	3,030
Orna Ni-Chionna	3,030
Moya Greene	3,643
Matthew Lester	3,643
Mark Higson	3,643
John Allan CBE(1)	3,257
Jan Babiak	3,030
Nick Horler	3,030
Cath Keers	3,030
Paul Murray	3,030
Les Owen	3,030
PDMRs
Stephen Agar	3,643
Catherine Doran	3,643
John Duncan	3,643
Derek Foster	3,643
Neil Harnby	3,643
Nick Landon	613
Jon Millidge	3,870
Mike Newnham(1)	2,052
Shane O'Riordain	3,643
Emily Pang	3,037
Gary Simpson	2,128
Sue Whalley	3,870

Note: (1) Includes interests in Ordinary Shares of persons connected with the relevant Director or PDMR.

These interests include: (A) Ordinary Shares applied for, and acquired, pursuant to the terms of the Employee Priority Offer or the Retail Offer that formed part of the initial public offering of Ordinary Shares by HM Government (the "IPO"); and (B) Ordinary Shares awarded to each of the Executive Directors and PDMRs listed above as free shares pursuant to the Employee Free Shares Offer.

The Directors made applications in the IPO for an amount equal to more than £500,000, in aggregate. In accordance with the allocation policy applied to the IPO, the Directors received fewer Ordinary Shares than the total amount they applied for. All Directors made applications through the Employee Priority Offer, which formed part of the Direct Retail Offer.

Like other Eligible Employees applying in the IPO through the Employee Priority Offer, all valid applications submitted by Directors and PDMRs were satisfied in full up to a total number of Ordinary Shares worth £10,000 at the Offer Price.  Like any other Eligible Employee applying in the IPO through the Employee Priority Offer for an amount above £10,000, Directors and PDMRs were treated as making a separate application in the Direct Retail Offer for any amount applied for in excess of £10,000. These applications were subject to the same allocation policy that applied to members of the public who applied in the Direct Retail Offer. No Directors or PDMRs received any priority application in the IPO beyond that applicable to all Eligible Employees. Ordinary Shares were acquired by Directors, PDMRs and their connected persons in the IPO at the Offer Price of £3.30 (i.e. the same price at which Ordinary Shares were acquired in the IPO by members of the public).

In addition, as Eligible Employees, each of the Executive Directors and PDMRs listed above have been awarded 613 free Ordinary Shares as part of the Employee Free Shares Offer put in place as part of the arrangements which the Secretary of State for Business Innovation and Skills is required by section 3 of the Postal Services Act 2011 to make for the establishment of an employee share scheme.  The Executive Directors and PDMRs have been awarded the same number of free Ordinary Shares as each other full-time Eligible Employee who did not opt-out of the Employee Free Shares Offer. These Ordinary Shares will be held in trust by the trustee of the Royal Mail Share Incentive Plan (the "Plan"). The Plan has been approved by HMRC under Schedule 2 to the Income Tax (Earnings and Pensions) Act 2003.

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.

The Company was notified of the above transactions on 15 and 16 October 2013.

Details of the notifications received by the Company with respect to each of the Directors and PDMRs listed above and persons connected with John Allan and Mike Newnham are set out in the Appendix to this announcement.

Enquiries

Royal Mail plc             Shane O'Riordain Phone: [phone] Email: shane.o'[e-mail] Beth Longcroft Phone: [phone] Email: [e-mail] Mish Tullar Phone: [phone] Email: [e-mail] Royal Mail press office out of hours: 0203 338 1007

*           *           *

This announcement is not for distribution, directly or indirectly, in or into the United States of America (including its territories and possessions, any state of the United States of America and the District of Columbia) (the "United States"), Australia, Canada, Japan or any other jurisdiction where to do so would constitute a violation of the laws of such jurisdiction. This announcement does not constitute, or form part of, an offer to sell, or a solicitation of an offer to purchase, any securities in the United States, Australia, Canada, Japan or any other jurisdiction where to do so would constitute a violation of the laws of such jurisdiction. The ordinary shares of Royal Mail plc have not been and will not be registered under the U.S. Securities Act of 1933, as amended (the "Securities Act") and may not be offered or sold within the United States except in transactions exempt from, or in a transaction not subject to, the registration requirements of the Securities Act. The ordinary shares of Royal Mail have not been registered under the applicable securities laws of Australia, Canada or Japan and, subject to certain exceptions, may not be offered or sold within Australia, Canada or Japan. The distribution of this announcement in other jurisdictions may be restricted by law and persons into whose possession this announcement comes should inform themselves about, and observe, such restrictions.

Appendix

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer
	ROYAL MAIL PLC
2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code.
	DTR 3.1.2R AND 3.1.4R (1)(A)
3.	Name of person discharging managerial responsibilities/director
	JAN BABIAK (Director)
4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1
	Notification in respect of person named in 3 above.
6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
	ORDINARY SHARES OF £0.01
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them JAN BABIAK
8.	State the nature of the transaction
	ACQUISITION OF SHARES FOLLOWING THE ADMISSION TO LISTING OF ROYAL MAIL PLC
9.	Number of shares, debentures or financial instruments relating to shares acquired
	TOTAL: 3,030 EMPLOYEE PRIORITY OFFER AT £3.30 PER SHARE - 3,030
10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00000303%
11.	Number of shares, debentures or financial instruments relating to shares disposed
	N/A
12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
	N/A
13.	Price per share or value of transaction
	3,030 SHARES AT £3.30
14.	Date and place of transaction
	15 OCTOBER 2013, LONDON
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
	3,030 Ordinary Shares 0.00000303%
16.	Date issuer informed of transaction
	15 OCTOBER 2013
Name of authorised officer of issuer responsible for making notification
JON MILLIDGE, COMPANY SECRETARY
Date of notification
16 OCTOBER 2013

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer
	ROYAL MAIL PLC
2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code.
	DTR 3.1.2R AND 3.1.4R (1)(A)
3.	Name of person discharging managerial responsibilities/director
	PAUL MURRAY (Director)
4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
	N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1
	Notification in respect of individual named in 3 above
6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
	ORDINARY SHARES OF £0.01
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MR PAUL MURRAY
8.	State the nature of the transaction
	ACQUISITION OF SHARES FOLLOWING THE ADMISSION TO LISTING OF ROYAL MAIL PLC
9.	Number of shares, debentures or financial instruments relating to shares acquired
	TOTAL: 3,030 EMPLOYEE PRIORITY OFFER AT £3.30 PER SHARE - 3,030
10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00000303%
11.	Number of shares, debentures or financial instruments relating to shares disposed
	N/A
12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
	N/A
13.	Price per share or value of transaction
	3,030 SHARES AT £3.30
14.	Date and place of transaction
	15 OCTOBER 2013, LONDON
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
	3,030 Ordinary Shares 0.00000303%
16.	Date issuer informed of transaction
	15 OCTOBER 2013
Name of authorised officer of issuer responsible for making notification
JON MILLIDGE, COMPANY SECRETARY
Date of notification
16 OCTOBER 2013

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer
	ROYAL MAIL PLC
2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code.
	DTR 3.1.2R AND 3.1.4R (1)(A)
3.	Name of person discharging managerial responsibilities/director
	NICHOLAS HORLER (Director)
4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
	N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1
	Notification in respect of person named in 3 above.
6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
	ORDINARY SHARES OF £0.01
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MR NICHOLAS HORLER
8.	State the nature of the transaction
	ACQUISITION OF SHARES FOLLOWING THE ADMISSION TO LISTING OF ROYAL MAIL PLC
9.	Number of shares, debentures or financial instruments relating to shares acquired
	TOTAL: 3.030 EMPLOYEE PRIORITY OFFER AT £3.30 PER SHARE - 3,030
10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00000303%
11.	Number of shares, debentures or financial instruments relating to shares disposed
	N/A
12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
	N/A
13.	Price per share or value of transaction
	3,030 SHARES AT £3.30
14.	Date and place of transaction
	15 AND 16 OCTOBER 2013, LONDON
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
	3,030 Ordinary Shares 0.00000303%
16.	Date issuer informed of transaction
	15 AND 16 OCTOBER 2013
Name of authorised officer of issuer responsible for making notification
JON MILLIDGE, COMPANY SECRETARY
Date of notification
16 OCTOBER 2013

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer
	ROYAL MAIL PLC
2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code.
	DTR 3.1.2R AND 3.1.4R (1)(A)
3.	Name of person discharging managerial responsibilities/director
	JOHN ALLAN (Director)
4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
	N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1
	Notification in respect of person named in 3 above.
6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
	ORDINARY SHARES OF £0.01
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
	MR JOHN ALLAN
8.	State the nature of the transaction
	ACQUISITION OF SHARES FOLLOWING THE ADMISSION TO LISTING OF ROYAL MAIL PLC
9.	Number of shares, debentures or financial instruments relating to shares acquired
	TOTAL: 3,030 EMPLOYEE PRIORITY OFFER AT £3.30 PER SHARE - 3.030
10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00000303%
11.	Number of shares, debentures or financial instruments relating to shares disposed
	N/A
12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
	N/A
13.	Price per share or value of transaction
	3.030 SHARES AT £3.30
14.	Date and place of transaction
	15 OCTOBER 2013, LONDON
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
	3.030 ORDINARY SHARES. 0.00000303%
16.	Date issuer informed of transaction
	15 OCTOBER 2013
Name of authorised officer of issuer responsible for making notification
JON MILLIDGE, COMPANY SECRETARY
Date of notification
16 OCTOBER 2013

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer
	ROYAL MAIL PLC
2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code.
	DTR 3.1.2R AND 3.1.4R (1)(A)
3.	Name of person discharging managerial responsibilities/director
	JOHN ALLAN (Director)
4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
	Notification by connected person CAROLE ALLAN
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1
	Notification in respect of person named in 4 above.
6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
	ORDINARY SHARES OF £0.01
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
	CAROLE ALLAN
8.	State the nature of the transaction
	ACQUISITION OF SHARES FOLLOWING THE ADMISSION TO LISTING OF ROYAL MAIL PLC
9.	Number of shares, debentures or financial instruments relating to shares acquired
	TOTAL: RETAIL OFFER AT £3.30 PER SHARE - 227
10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.000000227%
11.	Number of shares, debentures or financial instruments relating to shares disposed
	N/A
12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
	N/A
13.	Price per share or value of transaction
	227 SHARES AT £3.30
14.	Date and place of transaction
	16 OCTOBER 2013, LONDON
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
	3257 ORDINARY SHARES 0.000003257% BEING THE COMBINED INTEREST OF JOHN ALLAN AND HIS CONNECTED PERSON CAROLE ALLAN.
16.	Date issuer informed of transaction
	16 OCTOBER 2013
Name of authorised officer of issuer responsible for making notification
JON MILLIDGE, COMPANY SECRETARY
Date of notification
16 OCTOBER 2013

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer
	ROYAL MAIL PLC
2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code.
	DTR 3.1.2R AND 3.1.4R (1)(A)
3.	Name of person discharging managerial responsibilities/director
	ARTHUR LESLIE OWEN (Director)
4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
	N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1
	Notification in respect of person named in 3 above.
6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
	ORDINARY SHARES OF £0.01
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MR ARTHUR OWEN
8.	State the nature of the transaction
	ACQUISITION OF SHARES FOLLOWING THE ADMISSION TO LISTING OF ROYAL MAIL PLC
9.	Number of shares, debentures or financial instruments relating to shares acquired
	TOTAL: 3.030 EMPLOYEE PRIORITY OFFER AT £3.30 PER SHARE - 3,030
10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00000303%
11.	Number of shares, debentures or financial instruments relating to shares disposed
	N/A
12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
	N/A
13.	Price per share or value of transaction
	3,030 SHARES AT £3.30
14.	Date and place of transaction
	15 OCTOBER 2013, LONDON
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
	3,030 Ordinary Shares 0.00000303%
16.	Date issuer informed of transaction
	15 OCTOBER 2013
Name of authorised officer of issuer responsible for making notification
JON MILLIDGE, COMPANY SECRETARY
Date of notification
16 OCTOBER 2013

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer
	ROYAL MAIL PLC
2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code.
	DTR 3.1.2R AND 3.1.4R (1)(A)
3.	Name of person discharging managerial responsibilities/director
	DONALD BRYDON (Director)
4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
	N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1
	Notification in respect of person named in 3 above.
6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
	ORDINARY SHARES OF £0.01
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MR DONALD BRYDON
8.	State the nature of the transaction
	ACQUISITION OF SHARES FOLLOWING THE ADMISSION TO LISTING OF ROYAL MAIL PLC
9.	Number of shares, debentures or financial instruments relating to shares acquired
	TOTAL: 3.030 EMPLOYEE PRIORITY OFFER AT £3.30 PER SHARE - 3,030
10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00000303%
11.	Number of shares, debentures or financial instruments relating to shares disposed
	N/A
12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
	N/A
13.	Price per share or value of transaction
	3,030 SHARES AT £3.30
14.	Date and place of transaction
	15 OCTOBER 2013, LONDON
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
	3,030 ORDINARY SHARES. 0.00000303%
16.	Date issuer informed of transaction
	15 OCTOBER 2013
Name of authorised officer of issuer responsible for making notification
JON MILLIDGE, COMPANY SECRETARY
Date of notification
16 OCTOBER 2013

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer
	ROYAL MAIL PLC
2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code.
	DTR 3.1.2R AND 3.1.4R (1)(A)
3.	Name of person discharging managerial responsibilities/director
	CATHERINE KEERS (Director)
4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
	N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1
	Notification in respect of person named in 3 above.
6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
	ORDINARY SHARES OF £0.01
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MRS CATHERINE KEERS
8.	State the nature of the transaction
	ACQUISITION OF SHARES FOLLOWING THE ADMISSION TO LISTING OF ROYAL MAIL PLC
9.	Number of shares, debentures or financial instruments relating to shares acquired
	TOTAL: 3,030 EMPLOYEE PRIORITY OFFER AT £3.30 PER SHARE - 3,030
10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00000303%
11.	Number of shares, debentures or financial instruments relating to shares disposed
	N/A
12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
	N/A
13.	Price per share or value of transaction
	3,030 SHARES AT £3.30
14.	Date and place of transaction
	15 OCTOBER 2013, LONDON
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
	3,030 Ordinary Shares 0.00000303%
16.	Date issuer informed of transaction
	15 OCTOBER 2013
Name of authorised officer of issuer responsible for making notification
JON MILLIDGE, COMPANY SECRETARY
Date of notification
16 OCTOBER 2013

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer
	ROYAL MAIL PLC
2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code.
	DTR 3.1.2R AND 3.1.4R (1)(A)
3.	Name of person discharging managerial responsibilities/director
	ORNA NI-CHIONNA (Director)
4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
	N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1
	Notification in respect of person named in 3 above.
6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
	ORDINARY SHARES OF £0.01
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MRS ORNA NI-CHIONNA
8.	State the nature of the transaction
	ACQUISITION OF SHARES FOLLOWING THE ADMISSION TO LISTING OF ROYAL MAIL PLC
9.	Number of shares, debentures or financial instruments relating to shares acquired
	TOTAL: 3,030 EMPLOYEE PRIORITY OFFER AT £3.30 PER SHARE - 3,030
10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00000303%
11.	Number of shares, debentures or financial instruments relating to shares disposed
	N/A
12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
	N/A
13.	Price per share or value of transaction
	3,030 SHARES AT £3.30
14.	Date and place of transaction
	15 OCTOBER 2013, LONDON
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
	3,030 Ordinary Shares 0.00000303%
16.	Date issuer informed of transaction
	15 OCTOBER 2013
Name of authorised officer of issuer responsible for making notification
JON MILLIDGE, COMPANY SECRETARY
Date of notification
16 OCTOBER 2013

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer
	ROYAL MAIL PLC
2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code.
	DTR 3.1.2R AND 3.1.4R (1)(A)
3.	Name of person discharging managerial responsibilities/director
	MATTHEW LESTER (Director)
4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
	N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1 Notification in respect of person named in 3 above
6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
	ORDINARY SHARES OF £0.01
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MR MATTHEW LESTER
8.	State the nature of the transaction
	ACQUISITION OF SHARES FOLLOWING THE ADMISSION TO LISTING OF ROYAL MAIL PLC
9.	Number of shares, debentures or financial instruments relating to shares acquired
	TOTAL: 3,643 EMPLOYEE PRIORITY OFFER AT £3.30 PER SHARE - 3,030 EMPLOYEE FREE SHARES OFFER - 613
10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
	0.000003643%
11.	Number of shares, debentures or financial instruments relating to shares disposed
	N/A
12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
	N/A
13.	Price per share or value of transaction
	3,030 SHARES AT £3.30 613 SHARES AT NIL COST
14.	Date and place of transaction
	15 AND 16 OCTOBER 2013, LONDON
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
	3643 ORDINARY SHARES. 0.000003643%
16.	Date issuer informed of transaction
	15 AND 16 OCTOBER 2013
Name of authorised officer of issuer responsible for making notification
JON MILLIDGE, COMPANY SECRETARY
Date of notification
16 OCTOBER 2013 Annex DTR3 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons 1. Name of the issuer ROYAL MAIL PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code. DTR 3.1.2R AND 3.1.4R (1)(A) 3. Name of person discharging managerial responsibilities/director MARK HIGSON (Director) 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1 Notification in respect of person named in 3 above 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF £0.01 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MR MARK HIGSON 8. State the nature of the transaction ACQUISITION OF SHARES FOLLOWING THE ADMISSION TO LISTING OF ROYAL MAIL PLC 9. Number of shares, debentures or financial instruments relating to shares acquired TOTAL: 3643 EMPLOYEE PRIORITY OFFER AT £3.30 PER SHARE - 3,030 EMPLOYEE FREE SHARES OFFER - 613 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.000003643% 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction 3,030 SHARES AT £3.30 613 SHARES AT NIL COST 14. Date and place of transaction 15 AND 16 OCTOBER 2013, LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 3,643 ORDINARY SHARES. 0.000003643% 16. Date issuer informed of transaction 15 AND 16 OCTOBER 2013 Name of authorised officer of issuer responsible for making notification JON MILLIDGE, COMPANY SECRETARY Date of notification 16 OCTOBER 2013 Annex DTR3 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons 1. Name of the issuer ROYAL MAIL PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code. DTR 3.1.2R AND 3.1.4R (1)(A) 3. Name of person discharging managerial responsibilities/director MOYA GREENE (Director) 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1 Notification in respect of person named in 3 above 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF £0.01 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MS MOYA GREENE 8. State the nature of the transaction ACQUISITION OF SHARES FOLLOWING THE ADMISSION TO LISTING OF ROYAL MAIL PLC 9. Number of shares, debentures or financial instruments relating to shares acquired TOTAL: 3,643 EMPLOYEE PRIORITY OFFER AT £3.30 PER SHARE -  3,030 EMPLOYEE FREE SHARES OFFER - 613 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.000003643% 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction 3,030 SHARES AT £3.30 613 SHARES AT NIL COST 14. Date and place of transaction 15 AND 16 OCTOBER 2013, LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 3030 0RDINARY SHARES. 0.000003030% 16. Date issuer informed of transaction 15 AND 16 OCTOBER 2013 Name of authorised officer of issuer responsible for making notification JON MILLIDGE, COMPANY SECRETARY Date of notification 16 OCTOBER 2013 Annex DTR3 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons 1. Name of the issuer ROYAL MAIL PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code. DTR 3.1.2R AND 3.1.4R (1)(A) 3. Name of person discharging managerial responsibilities/director JONATHAN MILLIDGE (PDMR) 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1 Notification in respect of person named in 3 above. 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF £0.01 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MR JONATHAN MILLIDGE 8. State the nature of the transaction ACQUISITION OF SHARES FOLLOWING THE ADMISSION TO LISTING OF ROYAL MAIL PLC 9. Number of shares, debentures or financial instruments relating to shares acquired TOTAL: 3,870 EMPLOYEE PRIORITY OFFER AT £3.30 PER SHARE - 3,030 RETAIL OFFER AT £3.30 PER SHARE - 227 EMPLOYEE FREE SHARES OFFER - 613 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.000003870% 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction 3,257 SHARES AT £3.30 613 SHARES AT NIL COST 14. Date and place of transaction 15 AND 16 OCTOBER 2013, LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 3870 ORDINARY SHARES. 0.000003870% 16. Date issuer informed of transaction 15 AND 16 OCTOBER 2013 Name of authorised officer of issuer responsible for making notification ANDREW POOLE, DEPUTY COMPANY SECRETARY Date of notification 16 OCTOBER 2013 Annex DTR3 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons 1. Name of the issuer ROYAL MAIL PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code. DTR 3.1.2R AND 3.1.4R (1)(A) 3. Name of person discharging managerial responsibilities/director SUSAN WHALLEY (PDMR) 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1 Notification in respect of person named in 3 above. 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF £0.01 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MRS SUSAN WHALLEY 8. State the nature of the transaction ACQUISITION OF SHARES FOLLOWING THE ADMISSION TO LISTING OF ROYAL MAIL PLC 9. Number of shares, debentures or financial instruments relating to shares acquired TOTAL: 3,870 EMPLOYEE PRIORITY OFFER AT £3.30 PER SHARE -  3,030 RETAIL OFFER AT £3.30 PER SHARE- 227 EMPLOYEE FREE SHARES OFFER - 613 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.000003870% 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction 3,257 SHARES AT £3.30 613 SHARES AT NIL COST 14. Date and place of transaction 15 AND 16 OCTOBER 2013, LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 3870 ORDINARY SHARES. 0.000003870% 16. Date issuer informed of transaction 15 AND 16 OCTOBER 2013 Name of authorised officer of issuer responsible for making notification JON MILLIDGE, COMPANY SECRETARY Date of notification 16 OCTOBER 2013 Annex DTR3 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons 1. Name of the issuer ROYAL MAIL PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code. DTR 3.1.2R AND 3.1.4R (1)(A) 3. Name of person discharging managerial responsibilities/director GARY SIMPSON (PDMR) 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1 Notification in respect of person named in 3 above. 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF £0.01 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MR GARY SIMPSON 8. State the nature of the transaction ACQUISITION OF SHARES FOLLOWING THE ADMISSION TO LISTING OF ROYAL MAIL PLC 9. Number of shares, debentures or financial instruments relating to shares acquired TOTAL: 2,128 EMPLOYEE PRIORITY OFFER AT £3.30 PER SHARE - 1515  EMPLOYEE FREE SHARES OFFER - 613 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.000002128% 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction 1515 SHARES AT £3.30 613 SHARES AT NIL COST 14. Date and place of transaction 15 AND 16 OCTOBER 2013, LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 2128 ORDIINARY SHARES 0.000002128% 16. Date issuer informed of transaction 15 AND 16 OCTOBER 2013 Name of authorised officer of issuer responsible for making notification JON MILLIDGE, COMPANY SECRETARY Date of notification 16 OCTOBER 2013 Annex DTR3 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons 1. Name of the issuer ROYAL MAIL PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code. DTR 3.1.2R AND 3.1.4R (1)(A) 3. Name of person discharging managerial responsibilities/director MICHAEL NEWNHAM (PDMR) 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1 Notification in respect of person named in 3 above. 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF £0.01 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MR MICHAEL NEWNHAM 8. State the nature of the transaction ACQUISITION OF SHARES FOLLOWING THE ADMISSION TO LISTING OF ROYAL MAIL PLC 9. Number of shares, debentures or financial instruments relating to shares acquired TOTAL: 1,825 EMPLOYEE PRIORITY OFFER AT £3.30 PER SHARE - 1,212 EMPLOYEE FREE SHARES OFFER - 613 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.000001825% 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction 1,212 SHARES AT £3.30 613 SHARES AT NIL COST 14. Date and place of transaction 15 AND 16 OCTOBER 2013, LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 1825 ORDINARY SHARES 0.0000001825% 16. Date issuer informed of transaction 15 AND 16 OCTOBER 2013 Name of authorised officer of issuer responsible for making notification JON MILLIDGE, COMPANY SECRETARY Date of notification 16 OCTOBER 2013 Annex DTR3 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons 1. Name of the issuer ROYAL MAIL PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code. DTR 3.1.2R AND 3.1.4R (1)(A) 3. Name of person discharging managerial responsibilities/director MICHAEL NEWNHAM (PDMR) 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Connected person of PDMR - KATHRYN NEWNHAM 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1 Notification in respect of person named in 4 above. 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF £0.01 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MRS KATHRYN NEWNHAM 8. State the nature of the transaction ACQUISITION OF SHARES FOLLOWING THE ADMISSION TO LISTING OF ROYAL MAIL PLC 9. Number of shares, debentures or financial instruments relating to shares acquired TOTAL: RETAIL OFFER AT £3.30 PER SHARE -  227 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0000000227% 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction 212 SHARES AT £3.30 14. Date and place of transaction 16 OCTOBER 2013, LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 2052 ORDINARY SHARES 0.0000002052% BEING THE COMBINED INTEREST OF MIKE NEWNHAM AND HIS CONNECTED PERSON KATHRYN NEWNHAM 16. Date issuer informed of transaction 16 OCTOBER 2013 Name of authorised officer of issuer responsible for making notification JON MILLIDGE, COMPANY SECRETARY Date of notification 16 OCTOBER 2013 Annex DTR3 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons 1. Name of the issuer ROYAL MAIL PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code. DTR 3.1.2R AND 3.1.4R (1)(A) 3. Name of person discharging managerial responsibilities/director JOHN STEPHEN AGAR  (PDMR) 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1 Notification in respect of person named in 3 above. 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF £0.01 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MR JOHN AGAR 8. State the nature of the transaction ACQUISITION OF SHARES FOLLOWING THE ADMISSION TO LISTING OF ROYAL MAIL PLC 9. Number of shares, debentures or financial instruments relating to shares acquired TOTAL: 3,643 EMPLOYEE PRIORITY OFFER AT £3.30 PER SHARE -  3,030 EMPLOYEE FREE SHARES OFFER - 613 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.000003643% 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction 3,030 SHARES AT £3.30 613 SHARES AT NIL COST 14. Date and place of transaction 15 AND 16 OCTOBER 2013, LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 3643 ORDINARY SHARES. 0.000003643% 16. Date issuer informed of transaction 15 AND 16 OCTOBER 2013 Name of authorised officer of issuer responsible for making notification JON MILLIDGE, COMPANY SECRETARY Date of notification 16 OCTOBER 2013 Annex DTR3 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons 1. Name of the issuer ROYAL MAIL PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code. DTR 3.1.2R AND 3.1.4R (1)(A) 3. Name of person discharging managerial responsibilities/director NICHOLAS LANDON (PDMR) 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1 Notification in respect of person named in 3 above. 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF £0.01 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MR NICHOLAS LANDON 8. State the nature of the transaction ACQUISITION OF SHARES FOLLOWING THE ADMISSION TO LISTING OF ROYAL MAIL PLC 9. Number of shares, debentures or financial instruments relating to shares acquired TOTAL: 613 EMPLOYEE FREE SHARES OFFER - 613 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.000000613% 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction 613 SHARES AT NIL COST 14. Date and place of transaction 16 OCTOBER 2013, LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 613 ORDINARY SHARES. 0.000000613% 16. Date issuer informed of transaction 16 OCTOBER 2013 Name of authorised officer of issuer responsible for making notification JON MILLIDGE, COMPANY SECRETARY Date of notification 16 OCTOBER 2013 Annex DTR3 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons 1. Name of the issuer ROYAL MAIL PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code. DTR 3.1.2R AND 3.1.4R (1)(A) 3. Name of person discharging managerial responsibilities/director SHANE O'RIORDAIN (PDMR) 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1 Notification in respect of person named in 3 above. 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF £0.01 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MR SHANE O'RIORDAIN 8. State the nature of the transaction ACQUISITION OF SHARES FOLLOWING THE ADMISSION TO LISTING OF ROYAL MAIL PLC 9. Number of shares, debentures or financial instruments relating to shares acquired TOTAL: 3,643 EMPLOYEE PRIORITY OFFER AT £3.30 PER SHARE - 3,030 EMPLOYEE FREE SHARES OFFER - 613 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.000003643% 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction 3,030 SHARES AT £3.30 613 SHARES AT NIL COST 14. Date and place of transaction 15 AND 16 OCTOBER 2013, LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 3643 ORDINARY SHARES. 0.000003643% 16. Date issuer informed of transaction 15 AND 16 OCTOBER 2013 Name of authorised officer of issuer responsible for making notification JON MILLIDGE, COMPANY SECRETARY Date of notification 16 OCTOBER 2013 Annex DTR3 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons 1. Name of the issuer ROYAL MAIL PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code. DTR 3.1.2R AND 3.1.4R (1)(A) 3. Name of person discharging managerial responsibilities/director EMILY PANG (PDMR) 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1 Notification in respect of person named in 3 above. 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF £0.01 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MS EMILY PANG 8. State the nature of the transaction ACQUISITION OF SHARES FOLLOWING THE ADMISSION TO LISTING OF ROYAL MAIL PLC 9. Number of shares, debentures or financial instruments relating to shares acquired TOTAL: 3,037 EMPLOYEE PRIORITY OFFER AT £3.30 PER SHARE - 2,424 EMPLOYEE FREE SHARES OFFER - 613 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.000003037% 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction 2,424 SHARES AT £3.30 613 SHARES AT NIL COST 14. Date and place of transaction 15 AND 16 OCTOBER 2013, LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 3037 ORDINARY SHARES. 0.000003037% 16. Date issuer informed of transaction 15 AND 16 OCTOBER 2013 Name of authorised officer of issuer responsible for making notification JON MILLIDGE, COMPANY SECRETARY Date of notification 16 OCTOBER 2013 Annex DTR3 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons 1. Name of the issuer ROYAL MAIL PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code. DTR 3.1.2R AND 3.1.4R (1)(A) 3. Name of person discharging managerial responsibilities/director JOHN DUNCAN (PDMR) 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1 Notification in respect of person named in 3 above. 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF £0.01 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MR JOHN DUNCAN 8. State the nature of the transaction ACQUISITION OF SHARES FOLLOWING THE ADMISSION TO LISTING OF ROYAL MAIL PLC 9. Number of shares, debentures or financial instruments relating to shares acquired TOTAL:3,643 EMPLOYEE PRIORITY OFFER AT £3.30 PER SHARE -  3,030 EMPLOYEE FREE SHARES OFFER - 613 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.000003643% 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction 3,030 SHARES AT £3.30 613 SHARES AT NIL COST 14. Date and place of transaction 15 AND 16 OCTOBER 2013, LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 3643 ORDINARY SHARES. 0.000003643% 16. Date issuer informed of transaction 15 AND 16 OCTOBER 2013 Name of authorised officer of issuer responsible for making notification JON MILLIDGE, COMPANY SECRETARY Date of notification 16 OCTOBER 2013 Annex DTR3 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons 1. Name of the issuer ROYAL MAIL PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code. DTR 3.1.2R AND 3.1.4R (1)(A) 3. Name of person discharging managerial responsibilities/director NEIL HARNBY (PDMR) 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1 Notification in respect of person named in 3 above. 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF £0.01 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MR NEIL HARNBY 8. State the nature of the transaction ACQUISITION OF SHARES FOLLOWING THE ADMISSION TO LISTING OF ROYAL MAIL PLC 9. Number of shares, debentures or financial instruments relating to shares acquired TOTAL: 3,643 EMPLOYEE PRIORITY OFFER AT £3.30 PER SHARE -  3,030 EMPLOYEE FREE SHARES OFFER - 613 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.000003643% 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction 3,030 SHARES AT £3.30 613 SHARES AT NIL COST 14. Date and place of transaction 15 AND 16 OCTOBER 2013, LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 3643 ORDINARY SHARES. 0.000003643% 16. Date issuer informed of transaction 15 AND 16 OCTOBER 2013 Name of authorised officer of issuer responsible for making notification JON MILLIDGE, COMPANY SECRETARY Date of notification 16 OCTOBER 2013 Annex DTR3 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons 1. Name of the issuer ROYAL MAIL PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code. DTR 3.1.2R AND 3.1.4R (1)(A) 3. Name of person discharging managerial responsibilities/director DEREK FOSTER (PDMR) 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1 Notification in respect of person named in 3 above. 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF £0.01 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MR DEREK FOSTER 8. State the nature of the transaction ACQUISITION OF SHARES FOLLOWING THE ADMISSION TO LISTING OF ROYAL MAIL PLC 9. Number of shares, debentures or financial instruments relating to shares acquired TOTAL: 3,643 EMPLOYEE PRIORITY OFFER AT £3.30 PER SHARE -  3,030 EMPLOYEE FREE SHARES OFFER - 613 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.000003643% 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction 3,030 SHARES AT £3.30 613 SHARES AT NIL COST 14. Date and place of transaction 15 AND 16 OCTOBER 2013, LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 3,643 ORDINARY SHARES. 0.000003643% 16. Date issuer informed of transaction 15 AND 16 OCTOBER 2013 Name of authorised officer of issuer responsible for making notification JON MILLIDGE, COMPANY SECRETARY Date of notification 16 OCTOBER 2013 Annex DTR3 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons 1. Name of the issuer ROYAL MAIL PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code. DTR 3.1.2R AND 3.1.4R (1)(A) 3. Name of person discharging managerial responsibilities/director CATHERINE DORAN (PDMR) 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1 Notification in respect of person named in 3 above. 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF £0.01 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MRS CATHERINE DORAN 8. State the nature of the transaction ACQUISITION OF SHARES FOLLOWING THE ADMISSION TO LISTING OF ROYAL MAIL PLC 9. Number of shares, debentures or financial instruments relating to shares acquired TOTAL: 3,643 EMPLOYEE PRIORITY OFFER AT £3.30 PER SHARE -  3,030 EMPLOYEE FREE SHARES OFFER - 613 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.000003643% 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction 3,030 SHARES AT £3.30 613 SHARES AT NIL COST 14. Date and place of transaction 15 AND 16 OCTOBER 2013, LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 3,643 ORDINARY SHARES. 0.000003643% 16. Date issuer informed of transaction 15 AND 16 OCTOBER 2013 Name of authorised officer of issuer responsible for making notification JON MILLIDGE, COMPANY SECRETARY Date of notification 16 OCTOBER 2013

 

END

 

 

RDSMFBFTMBBBBJJ