Director/PDMR Shareholding

RNS Number : 1360S

Royal Mail PLC

21 June 2018

 

Royal Mail plc

21 June 2018

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

On 20 June 2018 (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
Rico Back	52,243
Stuart Simpson	56,350
Susan Whalley	40,101

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. Rico Back 2. Stuart Simpson 3. Sue Whalley
2	Reason for the notification
a)	Position/status	1. Group Chief Executive Officer 2. Chief Finance Officer 3. Chief Executive Officer of Post and Parcels, Royal Mail UK
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) £5.0647 per Ordinary Share 1. 52,243 2. 56,350 3. 40,101
d)	Aggregated information - Aggregated volume - Price	Not Applicable - Single Transaction
e)	Date of the transaction	20 June 2018
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

Contacts:

Company Secretariat

Kulbinder Dosanjh

Phone: [phone]  

Email: [e-mail]

Media
Peter Tilley

Phone: [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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