Director/PDMR Shareholding - replacement

RNS Number : 0463M

Royal Mail PLC

07 October 2016

 

7 October 2016

Royal Mail plc

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

The issuer advises that the following replaces the Notification of Transactions of PDMRs released on 7 October 2016 at 2.34pm.  Changes have been made to section 4 c) where the volume now states the number of ordinary shares awarded in the transaction rather than the total holdings of each PDMR.

On 6 October 2016 the PDMRs listed below were awarded ordinary shares of one pence each in the capital of the Company pursuant to the 2016 Employee Free Share Offer.

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.

Further details of the Free Shares awarded to PDMRs are set out below:

Name	Position	Number of ordinary shares awarded	Total holding of ordinary shares following notification
Stephen (John) Agar	PDMR	81	18,431
Jack Bertram	PDMR	81	81
Stephen Cameron	PDMR	81	11,353
Maaike de Bie	PDMR	81	2,201
Derek Foster	PDMR	81	12,691
Moya Greene	PDMR	81	41,086
Michael Jeavons	PDMR	81	6,021
Nick Landon	PDMR	81	12,116
Matthew Lester	PDMR	81	31,504
Jon Millidge	PDMR	81	18,658
Michael Newnham	PDMR	81	19,511
Shane O'Riordain	PDMR	81	26,481
Gary Simpson	PDMR	81	15,173
Stuart Simpson	PDMR	81	10,696
Susan Whalley	PDMR	81	19,383

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 (John) Agar
2	Reason for the notification
a)	Position/status	Managing Director Consumer & Network Access
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	Award of Shares under 2016 Employee Free Share Offer
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.8700 per Ordinary Share 81
d)	Aggregated information - Aggregated volume - Price	Non-Applicable - Single Transaction
e)	Date of the transaction	6 October 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	Jack Bertram
2	Reason for the notification
a)	Position/status	Managing Director Strategy, Pricing and Growth
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	Award of Shares under 2016 Employee Free Share Offer
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.8700 per Ordinary Share 81
d)	Aggregated information - Aggregated volume - Price	Non-Applicable - Single Transaction
e)	Date of the transaction	6 October 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	Stephen Cameron
2	Reason for the notification
a)	Position/status	Director Operations and Strategy
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	Award of Shares under 2016 Employee Free Share Offer
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.8700 per Ordinary Share 81
d)	Aggregated information - Aggregated volume - Price	Non-Applicable - Single Transaction
e)	Date of the transaction	6 October 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	Maaike de Bie
2	Reason for the notification
a)	Position/status	General Counsel
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	Award of Shares under 2016 Employee Free Share Offer
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.8700 per Ordinary Share 81
d)	Aggregated information - Aggregated volume - Price	Non-Applicable - Single Transaction
e)	Date of the transaction	6 October 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	Award of Shares under 2016 Employee Free Share Offer
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.8700 per Ordinary Share 81
d)	Aggregated information - Aggregated volume - Price	Non-Applicable - Single Transaction
e)	Date of the transaction	6 October 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	Moya Greene
2	Reason for the notification
a)	Position/status	Chief Executive Officer, Royal Mail
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	Award of Shares under 2016 Employee Free Share Offer
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.8700 per Ordinary Share 81
d)	Aggregated information - Aggregated volume - Price	Non-Applicable - Single Transaction
e)	Date of the transaction	6 October 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	Michael Jeavons
2	Reason for the notification
a)	Position/status	Chief of Staff
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	Award of Shares under 2016 Employee Free Share Offer
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.8700 per Ordinary Share 81
d)	Aggregated information - Aggregated volume - Price	Non-Applicable - Single Transaction
e)	Date of the transaction	6 October 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 Landon
2	Reason for the notification
a)	Position/status	Managing Director Royal Mail Parcels
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	Award of Shares under 2016 Employee Free Share Offer
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.8700 per Ordinary Share 81
d)	Aggregated information - Aggregated volume - Price	Non-Applicable - Single Transaction
e)	Date of the transaction	6 October 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	Matthew Lester
2	Reason for the notification
a)	Position/status	Chief Financial 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	Award of Shares under 2016 Employee Free Share Offer
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.8700 per Ordinary Share 81
d)	Aggregated information - Aggregated volume - Price	Non-Applicable - Single Transaction
e)	Date of the transaction	6 October 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	Jon Millidge
2	Reason for the notification
a)	Position/status	Director of Group Human Resources
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	Award of Shares under 2016 Employee Free Share Offer
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.8700 per Ordinary Share 81
d)	Aggregated information - Aggregated volume - Price	Non-Applicable - Single Transaction
e)	Date of the transaction	6 October 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	Michael Newnham
2	Reason for the notification
a)	Position/status	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	Award of Shares under 2016 Employee Free Share Offer
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.8700 per Ordinary Share 81
d)	Aggregated information - Aggregated volume - Price	Non-Applicable - Single Transaction
e)	Date of the transaction	6 October 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	Shane O'Riordain
2	Reason for the notification
a)	Position/status	Managing Director Strategy and Communications
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	Award of Shares under 2016 Employee Free Share Offer
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.8700 per Ordinary Share 81
d)	Aggregated information - Aggregated volume - Price	Non-Applicable - Single Transaction
e)	Date of the transaction	6 October 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 and 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	Award of Shares under 2016 Employee Free Share Offer
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.8700 per Ordinary Share 81
d)	Aggregated information - Aggregated volume - Price	Non-Applicable - Single Transaction
e)	Date of the transaction	6 October 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	Award of Shares under 2016 Employee Free Share Offer
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.8700 per Ordinary Share 81
d)	Aggregated information - Aggregated volume - Price	Non-Applicable - Single Transaction
e)	Date of the transaction	6 October 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	Susan Whalley
2	Reason for the notification
a)	Position/status	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	Award of Shares under 2016 Employee Free Share Offer
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.8700 per Ordinary Share 81
d)	Aggregated information - Aggregated volume - Price	Non-Applicable - Single Transaction
e)	Date of the transaction	6 October 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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