Director/PDMR Shareholding

RNS Number : 6197I

Royal Mail PLC

20 June 2017

 

Royal Mail plc

20 June 2017

Notifications of Transactions of Directors/Persons Discharging Managerial Responsibility ("PDMRs") and persons closed associated with them

On 20 June 2017 (the "Grant Date") the Persons Discharging Managerial Responsibilities ("PDMRs") listed below were granted conditional Share Awards over ordinary shares in the Company under the Royal Mail Deferred Share Bonus Plan (the "DSBP "), as set out below:

Number of shares awarded (the "Share Awards") under the Royal Mail DSBP:

PDMRs	No of Shares
Moya Greene	99,663
John Agar	29,492
Jack Bertram	40,252
Stephen Cameron	32,859
Maaike de Bie	38,552
Michael Jeavons	32,872
Nicholas Landon	33,543
Jonathan Millidge	45,796
Michael Newnham	39,838
Shane O'Riordain	46,961
Gary Simpson	19,617
Stuart Simpson	32,872
Susan Whalley	48,302

The Share Awards will normally vest on the third anniversary of the date of grant, subject to the rules of the DSBP. The DSBP was approved by shareholders at the 2016 Annual General Meeting.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail. 

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	1. Moya Greene 2. John Agar 3. Jack Bertram 4. Steve Cameron 5. Maaike de Bie 6. Mick Jeavons 7. Nick Landon 8. Jon Millidge 9. Mike Newnham 10.  Shane O'Riordain 11.  Gary Simpson 12.  Stuart Simpson 13.  Sue Whalley
2	Reason for the notification
a)	Position/status	1. Chief Executive Officer 2. Managing Director, Consumer and Network Access 3. Managing Director, Strategy, Pricing and Growth 4. UK Operations Director 5. General Counsel 6. Chief of Staff 7. Managing Director, Royal Mail Parcels 8. Group HR Director 9. Managing Director, New Markets and Digital 10.  Managing Director, Corporate Affairs, Regulation and Customer Experience 11.  Managing Director, ParcelForce Worldwide 12.  Director, Group Finance 13.  Chief Operations Officer
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 pence each in Royal Mail plc GB00BDVZYZ77
b)	Nature of the transaction	Award of Shares under the Deferred Share Bonus Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.4137 per Ordinary Share 1. 99,663 2. 29,492 3. 40,252 4. 32,859 5. 38,552 6. 32,872 7. 33,543 8. 45,796 9. 39,838 10.  46,961 11.  19,617 12.  32,872 13.  48,302
d)	Aggregated information - Aggregated volume - Price	Not Applicable - Single Transaction
e)	Date of the transaction	20 June 2017
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

Contacts

Company Secretariat
Kulbinder Dosanjh
Phone: [phone]   
Email: [e-mail] 

Media Relations
Andrew Moys
Mobile: [phone]
Email: [e-mail]  

Investor Relations
Catherine Nash
Phone: [phone]
Email: [e-mail] 

 

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