2 Nov 2017 10:16
Meggitt PLC
Director/PDMR Shareholdings - REPLACEMENT
<. All other details remain unchanged.>>
Stephen Young (Chief Executive - Director/PDMR)
On 1 November 2017, the following option over shares which had been granted to Mr Young on the date indicated below under the Meggitt 2008 Sharesave Scheme reached maturity and the resulting shares were transferred to Mrs Cheryl Young:
Grant date | Shares under option | Option price | Shares transferred to Mrs Young |
12 September 2014 | 2,405 | £3.7419 | 2,405 |
As a result of the above transaction, Mr Young's holding in the Company has increased to 680,854 ordinary shares of 5p each, 0.09% issued share capital.
Philip Green (Executive Director, Commercial and Corporate Affairs - Director/PDMR)
On 1 November 2017, the following option over shares which had been granted to Mr Green on the date indicated below under the Meggitt 2008 Sharesave Scheme reached maturity and the resulting shares were retained by Mr Green:
Grant date | Shares under option | Option price | Shares retained |
14 September 2012 | 1,835 | £3.2694 | 1,835 |
As a result of the above transaction, Mr Green's holding in the Company has increased to 575,633 ordinary shares of 5p each, 0.07% issued share capital.
Chris Allen (President, Meggitt Sensing Systems - PDMR)
On 1 November 2017, the following option over shares which had been granted to Mr Allen on the date indicated below under the Meggitt 2008 Sharesave Scheme reached maturity and the resulting shares were transferred to Mrs Julia Allen:
Grant date | Shares under option | Option price | Shares transferred to Mrs Allen |
14 September 2012 | 4,587 | £3.2694 | 4,587 |
As a result of the above transaction, Mr Allen's holding in the Company has increased to 204,168 ordinary shares of 5p each, 0.03% issued share capital.
Stewart Watson (President, Meggitt Equipment Group - PDMR)
On 1 November 2017, the following option over shares which had been granted to Mr Watson on the date indicated below under the Meggitt 2008 Sharesave Scheme reached maturity. Mr Watson sold half of the resulting shares, and retained the remainder:
Grant date | Shares under option | Option price | Total shares sold at £5.1719 | Shares retained |
14 September 2012 | 3,670 | £3.2694 | 1,835 | 1,835 |
As a result of the above transaction, Mr Watson's holding in the Company has increased to 20,173 ordinary shares of 5p each, 0.003% issued share capital.
Date: 2 November 2017
Enquiries:
Meggitt PLC +44(0)1202 597597
Marina Thomas, Group Company Secretary (marina.thomas@meggitt.com)
Simon Grant, Company Secretarial Assistant (simon.r.grant@meggitt.com)