8 Sep 2022 15:38
Date: 8 September 2022
Meggitt PLC
(the "Company")
Director/PDMR Shareholding
Marina Thomas - Group Company Secretary & EVP Ethics and Communications, PDMR
On 8 September 2022, Miss Thomas transferred 2,364 shares to a person closely associated ("PCA") with her, Martin Bassett. The PDMR and her PCA retain the beneficial ownership of these shares. Following the transaction, Miss Thomas' total interest in the Company's shares (including those held by her PCA) continues to be 56,294 ordinary shares of 5p each, representing 0.0072% of the issued share capital of the Company.
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name | Marina Thomas | ||||
2
| Reason for the notification | |||||
a)
| Position/status
| Group Company Secretary & EVP Ethics and Communications, PDMR | ||||
b)
| Initial notification / Amendment | Initial | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Meggitt PLC | ||||
b)
| LEI
| YMFO3TKB4UAWQTDZJJ31
| ||||
4
| Details of the transaction(s): | |||||
a)
| Description of the financial instrument, type of instrument
Identification code
| Ordinary shares of 5p each
GB0005758098 | ||||
b)
| Nature of the transaction
| Transfer of 2,364 shares from Marina Thomas to Martin Bassett - a Person Closely Associated with Marina Thomas. | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume - Price |
2,364 £ 0 | ||||
e)
| Date of the transaction | 8 September 2022 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name | Martin Bassett | ||||
2
| Reason for the notification | |||||
a)
| Position/status
| Person closely associated with PDMR, Marina Thomas, Group Company Secretary & EVP Ethics and Communications | ||||
b)
| Initial notification / Amendment | Initial | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Meggitt PLC | ||||
b)
| LEI
| YMFO3TKB4UAWQTDZJJ31
| ||||
4
| Details of the transaction(s): | |||||
a)
| Description of the financial instrument, type of instrument
Identification code
| Ordinary shares of 5p each
GB0005758098 | ||||
b)
| Nature of the transaction
| Receipt of 2,364 shares from Marina Thomas, Group Company Secretary & EVP Ethics and Communications, PDMR. | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume - Price |
2,364 £ 0 | ||||
e)
| Date of the transaction | 8 September 2022 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
Enquiries:
Meggitt PLC +44(0) 2476 826 900
Marina Thomas, Group Company Secretary (marina.thomas@meggitt.com)
Katie Lewis, Deputy Company Secretary (katie.lewis@meggitt.com)
Simon Grant, Assistant Company Secretary (simon.r.grant@meggitt.com)