Director/PDMR Shareholding

RNS Number : 0406G

Royal Mail PLC

02 August 2016

 

2 August 2016

Royal Mail plc

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

Royal Mail plc (the "Company") received notification on 2 August 2016 that the PDMRs listed below acquired ordinary shares of one pence each in the capital of the Company as a result of their participation in the Royal Mail Dividend Re-Investment Plan. The transactions completed in London on 1 August 2016 and the price paid per ordinary share was £5.081478. Further details are set out below:

Name	Position	Number of ordinary shares acquired	Total holding of ordinary shares following notification
Stephen Cameron	PDMR	97	11,272
Derek Foster	PDMR	97	12,610
Nicholas Horler	PDMR	97	3,410
Paul Murray	PDMR	97	15,714
Orna Ni-Chionna	PDMR	371	13,005
Gary Simpson	PDMR	48	15,092
Stuart Simpson	PDMR	97	10,615

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 Cameron
2	Reason for the notification
a)	Position/status	Deputy 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	Purchase of shares under the Dividend Reinvestment Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.081478 97
d)	Aggregated information - Aggregated volume - Price	Non-Applicable - Single Transaction
e)	Date of the transaction	1 August 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	Purchase of shares under the Dividend Reinvestment Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.081478 97
d)	Aggregated information - Aggregated volume - Price	Non-Applicable - Single Transaction
e)	Date of the transaction	1 August 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 Horler
2	Reason for the notification
a)	Position/status	Non-Executive Director
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	Purchase of shares under the Dividend Reinvestment Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.081478 97
d)	Aggregated information - Aggregated volume - Price	Non-Applicable - Single Transaction
e)	Date of the transaction	1 August 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	Paul Murray
2	Reason for the notification
a)	Position/status	Non-Executive Director
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	Purchase of shares under the Dividend Reinvestment Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.081478 97
d)	Aggregated information - Aggregated volume - Price	Non-Applicable - Single Transaction
e)	Date of the transaction	1 August 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	Orna Ni-Chionna
2	Reason for the notification
a)	Position/status	Non-Executive Director
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	Purchase of shares under the Dividend Reinvestment Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.081478 371
d)	Aggregated information - Aggregated volume - Price	Non-Applicable - Single Transaction
e)	Date of the transaction	1 August 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 & 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	Purchase of shares under the Dividend Reinvestment Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.081478 48
d)	Aggregated information - Aggregated volume - Price	Non-Applicable - Single Transaction
e)	Date of the transaction	1 August 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	Purchase of shares under the Dividend Reinvestment Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.081478 97
d)	Aggregated information - Aggregated volume - Price	Non-Applicable - Single Transaction
e)	Date of the transaction	1 August 2016
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

Contacts:

Company Secretariat

Kulbinder Dosanjh

Phone: [phone]  

Email: [e-mail]

Media

Beth Longcroft
Phone: [phone]

Mobile: [phone]
Email: [e-mail]

Royal Mail press office out of hours: 020 3338 1007

Investor Relations

Catherine Nash

Phone: [phone]

Email: [e-mail]

 

END

 

 

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