20 Jun 2017 13:00
Royal Mail plc
20 June 2017
Notifications of Transactions of Directors/Persons Discharging Managerial Responsibility ("PDMRs") and persons closed associated with them
On 20 June 2017 (the "Grant Date") the Persons Discharging Managerial Responsibilities ("PDMRs") listed below were granted conditional Share Awards over ordinary shares in the Company under the Royal Mail Deferred Share Bonus Plan (the "DSBP "), as set out below:
Number of shares awarded (the "Share Awards") under the Royal Mail DSBP:
PDMRs | No of Shares |
Moya Greene | 99,663 |
John Agar | 29,492 |
Jack Bertram | 40,252 |
Stephen Cameron | 32,859 |
Maaike de Bie | 38,552 |
Michael Jeavons | 32,872 |
Nicholas Landon | 33,543 |
Jonathan Millidge | 45,796 |
Michael Newnham | 39,838 |
Shane O'Riordain | 46,961 |
Gary Simpson | 19,617 |
Stuart Simpson | 32,872 |
Susan Whalley | 48,302 |
The Share Awards will normally vest on the third anniversary of the date of grant, subject to the rules of the DSBP. The DSBP was approved by shareholders at the 2016 Annual General Meeting.
The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| 1. Moya Greene 2. John Agar 3. Jack Bertram 4. Steve Cameron 5. Maaike de Bie 6. Mick Jeavons 7. Nick Landon 8. Jon Millidge 9. Mike Newnham 10. Shane O'Riordain 11. Gary Simpson 12. Stuart Simpson 13. Sue Whalley | ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| 1. Chief Executive Officer 2. Managing Director, Consumer and Network Access 3. Managing Director, Strategy, Pricing and Growth 4. UK Operations Director 5. General Counsel 6. Chief of Staff 7. Managing Director, Royal Mail Parcels 8. Group HR Director 9. Managing Director, New Markets and Digital 10. Managing Director, Corporate Affairs, Regulation and Customer Experience 11. Managing Director, ParcelForce Worldwide 12. Director, Group Finance 13. Chief Operations 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 pence each in Royal Mail plc
GB00BDVZYZ77
| ||||||
b)
| Nature of the transaction
| Award of Shares under the Deferred Share Bonus Plan | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
| Not Applicable - Single Transaction
| ||||||
e)
| Date of the transaction
| 20 June 2017 | ||||||
f)
| Place of the transaction
| London Stock Exchange, Main Market (XLON) | ||||||
Contacts
Company SecretariatKulbinder DosanjhPhone: 020 7449 8133 Email: cosec@royalmail.com
Media RelationsAndrew MoysMobile: 07841 803 321Email: andrew.moys@royalmail.com
Investor RelationsCatherine NashPhone: 07436 560 910Email: investorrelations@royalmail.com