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16 Jan 2019 17:44
Royal Mail plc
(Incorporated in England and Wales)
Company Number: 8680755
LSE Share Code: RMG
ISIN: GB00BDVZYZ77
LEI: 213800TCZZU84G8Z2M70
16 January 2019
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility
Royal Mail plc (the 'Company') was notified by Equiniti Share Plan Trustees Limited, the Trustee of the Company's Share Incentive Plan (the 'Plan'), that it purchased on 15 January 2019, ordinary shares on behalf of, and awarded matching shares, as part of the Company's Partnership and Matching Scheme, to the Persons Discharging Managerial Responsibility (PDMR) set out in the notification form below.
The below notification, made in accordance with the requirements of Article 19 of the EU Market Abuse Regulation, provides further detail.
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||||||||
a) | Name | Jon Millidge
| |||||||||
2
| Reason for the notification
| ||||||||||
a)
| Position/status
| Chief Risk & Governance 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 each in Royal Mail plc
GB00BDVZYZ77
| |||||||||
b)
| Nature of the transaction
| Partnership and Matching Shares purchased on behalf of Jon Millidge by Equiniti Share plan Trustees as the Trustee of the Plan
| |||||||||
c)
| Price(s) and volume(s)
|
| |||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
38
£2.762788
| |||||||||
e)
| Date of the transaction
| 15 January 2019 | |||||||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | |||||||||
For more information, please contact:
Investor Relations
Catherine Nash
Phone: 020 7449 8183
Email: investorrelations@royalmail.com
Media Relations
Beth Longcroft
Phone: 07435 768 549
Email: beth.longcroft@royalmail.com
Royal Mail press office out of hours: 020 7449 8246
Company Secretary
Kulbinder Dosanjh
Phone: 020 7449 8133
Email: cosec@royalmail.com
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