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2 Aug 2016 16:19
2 August 2016
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Royal Mail plc
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Notification of Transactions of Persons Discharging Managerial Responsibility ("PDMRs")
Royal Mail plc (the "Company")Â received notification on 2 August 2016 that the PDMRs listed below acquired ordinary shares of one pence each in the capital of the Company as a result of their participation in the Royal Mail Dividend Re-Investment Plan. The transactions completed in London on 1 August 2016 and the price paid per ordinary share was ÂŁ5.081478. Further details are set out below:
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Name | Position | Number of ordinary shares acquired | Total holding of ordinary shares following notification |
Stephen Cameron | PDMR | 97 | 11,272 |
Derek Foster | PDMR | 97 | 12,610 |
Nicholas Horler | PDMR | 97 | 3,410 |
Paul Murray | PDMR | 97 | 15,714 |
Orna Ni-Chionna | PDMR | 371 | 13,005 |
Gary Simpson | PDMR | 48 | 15,092 |
Stuart Simpson | PDMR | 97 | 10,615 |
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The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail.
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Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||
a)  | Name   |  Stephen Cameron | ||||
2  | Reason for the notification  | |||||
a)  | Position/status   | Deputy 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) Â | LEI Â Â | 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   | Purchase of shares under the Dividend Reinvestment Plan | ||||
c) Â | Price(s) and volume(s) Â Â | Â
  | ||||
d)  | Aggregated information   - Aggregated volume   - Price   | Non-Applicable - Single Transaction         | ||||
e)  | Date of the transaction   | 1 August 2016 | ||||
f)  | Place of the transaction   | London Stock Exchange, Main Market (XLON) | ||||
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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) Â | LEI Â Â | 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   | Purchase of shares under the Dividend Reinvestment Plan | ||||
c) Â | Price(s) and volume(s) Â Â | Â
  | ||||
d)  | Aggregated information   - Aggregated volume   - Price   | Non-Applicable - Single Transaction         | ||||
e)  | Date of the transaction   | 1 August 2016 | ||||
f)  | Place of the transaction   | London Stock Exchange, Main Market (XLON) | ||||
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1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||
a)  | Name   |  Nicholas Horler | ||||
2  | Reason for the notification  | |||||
a)  | Position/status   | Non-Executive Director | ||||
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) Â | LEI Â Â | 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   | Purchase of shares under the Dividend Reinvestment Plan | ||||
c) Â | Price(s) and volume(s) Â Â | Â
  | ||||
d)  | Aggregated information   - Aggregated volume   - Price   | Non-Applicable - Single Transaction         | ||||
e)  | Date of the transaction   | 1 August 2016 | ||||
f)  | Place of the transaction   | London Stock Exchange, Main Market (XLON) | ||||
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1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||
a)  | Name   |  Paul Murray | ||||
2  | Reason for the notification  | |||||
a)  | Position/status   | Non-Executive Director | ||||
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) Â | LEI Â Â | 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   | Purchase of shares under the Dividend Reinvestment Plan | ||||
c) Â | Price(s) and volume(s) Â Â | Â
  | ||||
d)  | Aggregated information   - Aggregated volume   - Price   | Non-Applicable - Single Transaction         | ||||
e)  | Date of the transaction   | 1 August 2016 | ||||
f)  | Place of the transaction   | London Stock Exchange, Main Market (XLON) | ||||
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1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||
a)  | Name   |  Orna Ni-Chionna | ||||
2  | Reason for the notification  | |||||
a)  | Position/status   | Non-Executive Director | ||||
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) Â | LEI Â Â | 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   | Purchase of shares under the Dividend Reinvestment Plan | ||||
c) Â | Price(s) and volume(s) Â Â | Â
  | ||||
d)  | Aggregated information   - Aggregated volume   - Price   | Non-Applicable - Single Transaction         | ||||
e)  | Date of the transaction   | 1 August 2016 | ||||
f)  | Place of the transaction   | London Stock Exchange, Main Market (XLON) | ||||
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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 & 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) Â | LEI Â Â | 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   | Purchase of shares under the Dividend Reinvestment Plan | ||||
c) Â | Price(s) and volume(s) Â Â | Â
  | ||||
d)  | Aggregated information   - Aggregated volume   - Price   | Non-Applicable - Single Transaction         | ||||
e)  | Date of the transaction   | 1 August 2016 | ||||
f)  | Place of the transaction   | London Stock Exchange, Main Market (XLON) | ||||
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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) Â | LEI Â Â | 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   | Purchase of shares under the Dividend Reinvestment Plan | ||||
c) Â | Price(s) and volume(s) Â Â | Â
  | ||||
d)  | Aggregated information   - Aggregated volume   - Price   | Non-Applicable - Single Transaction         | ||||
e)  | Date of the transaction   | 1 August 2016 | ||||
f)  | Place of the transaction   | London Stock Exchange, Main Market (XLON) | ||||
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Contacts:
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Company Secretariat
Kulbinder Dosanjh
Phone: 020 7449 8133
Email: cosec@royalmail.com
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Media
Beth LongcroftPhone: 020 7449 8241
Mobile: 07435 768 549Email: beth.longcroft@royalmail.com
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Royal Mail press office out of hours: 020 3338 1007
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Investor Relations
Catherine Nash
Phone: 020 7449 8183
Email: investorrelations@royalmail.com
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