TIDMRMG
RNS Number : 1647F
Royal Mail PLC
25 July 2016
25 July 2016
Royal Mail plc
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility ("PDMRs") and persons closely associated
with them
On 22 July 2016, the shares vesting under the Royal Mail plc
(the "Company") Long Term Incentive Plan 2013 (the "LTIP") were
transferred to the plan's participants. As a result of the Company
achieving 83.1 per cent of the target relating to the LTIP, the
Executive Directors and Persons Discharging Managerial
Responsibility ("PDMRs") listed below received the following total
number of ordinary shares in Royal Mail plc (net after payment of
applicable taxes):
Number of shares transferred
PDMRs Number of ordinary Total holding
shares received of ordinary shares
following notification
---------------------- ------------------ -----------------------
MS MOYA GREENE 32,069 41,005
---------------------- ------------------ -----------------------
MR MATTHEW LESTER 27,561 31,423
---------------------- ------------------ -----------------------
MR JOHN AGAR 14,488 18,350
---------------------- ------------------ -----------------------
MS MAAIKE DE
BIE 2,017 2,120
---------------------- ------------------ -----------------------
MR STEPHEN CAMERON 7,030 11,175
---------------------- ------------------ -----------------------
MR DEREK FOSTER 8,368 12,513
---------------------- ------------------ -----------------------
MR MICHAEL JEAVONS 5,108 5,940
---------------------- ------------------ -----------------------
MR NICHOLAS LANDON 11,203 12,035
---------------------- ------------------ -----------------------
MR JONATHAN MILLIDGE 14,488 18,577
---------------------- ------------------ -----------------------
MR MICHAEL NEWNHAM 17,386 19,430
---------------------- ------------------ -----------------------
MR SHANE O'RIORDAIN 22,538 26,400
---------------------- ------------------ -----------------------
MR GARY SIMPSON 12,556 15,044
---------------------- ------------------ -----------------------
MR STUART SIMPSON 6,373 10,518
---------------------- ------------------ -----------------------
MS SUSAN WHALLEY 15,213 19,302
---------------------- ------------------ -----------------------
The attached notifications, made in accordance with the
requirements of the EU Market Abuse Regulation, give further
detail.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -----------------------------------------------------------------
a) Name Moya Greene
--- ------------------------- --------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------
a) Position/status Chief Executive Officer
--- ------------------------- --------------------------------------
b) Initial notification Initial Announcement
/Amendment
--- ------------------------- --------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------
a) Name Royal Mail plc
--- ------------------------- --------------------------------------
b) LEI 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 Share Options over Ordinary
the financial Shares of 0.01 pence each
instrument, type in Royal Mail plc
of instrument
GB00BDVZYZ77
Identification
code
--- ------------------------- --------------------------------------
b) Nature of the Acquisition of Ordinary Shares
transaction pursuant to an exercise of
options under 2013 Long Term
Incentive Plan
--- ------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
GBP4.998586
per Ordinary
Share 32,069
--------------- ----------
--- ------------------------- --------------------------------------
d) Aggregated information
Non-Applicable - Single Transaction
- Aggregated volume
- Price
--- ------------------------- --------------------------------------
e) Date of the transaction 22 July 2016
--- ------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange, Main
Market (XLON)
--- ------------------------- --------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -----------------------------------------------------------------
a) Name Matthew Lester
--- ------------------------- --------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------
a) Position/status Chief Finance Officer
--- ------------------------- --------------------------------------
b) Initial notification Initial Announcement
/Amendment
--- ------------------------- --------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------
a) Name Royal Mail plc
--- ------------------------- --------------------------------------
b) LEI 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 Share Options over Ordinary
the financial Shares of 0.01 pence each
instrument, type in Royal Mail plc
of instrument
GB00BDVZYZ77
Identification
code
--- ------------------------- --------------------------------------
b) Nature of the Acquisition of Ordinary Shares
transaction pursuant to an exercise of
options under 2013 Long Term
Incentive Plan
--- ------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
GBP4.998586
per Ordinary
Share 27,561
--------------- ----------
--- ------------------------- --------------------------------------
d) Aggregated information
Non-Applicable - Single Transaction
- Aggregated volume
- Price
--- ------------------------- --------------------------------------
e) Date of the transaction 22 July 2016
--- ------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange, Main
Market (XLON)
--- ------------------------- --------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -----------------------------------------------------------------
a) Name John Agar
--- ------------------------- --------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------
a) Position/status Managing Director Consumer
& Network Access
--- ------------------------- --------------------------------------
b) Initial notification Initial Announcement
/Amendment
--- ------------------------- --------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------
a) Name Royal Mail plc
--- ------------------------- --------------------------------------
b) LEI 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 Share Options over Ordinary
the financial Shares of 0.01 pence each
instrument, type in Royal Mail plc
of instrument
GB00BDVZYZ77
Identification
code
--- ------------------------- --------------------------------------
b) Nature of the Acquisition of Ordinary Shares
transaction pursuant to an exercise of
options under 2013 Long Term
Incentive Plan
--- ------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
GBP4.998586
per Ordinary
Share 14,488
--------------- ----------
--- ------------------------- --------------------------------------
d) Aggregated information
Non-Applicable - Single Transaction
- Aggregated volume
- Price
--- ------------------------- --------------------------------------
e) Date of the transaction 22 July 2016
--- ------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange, Main
Market (XLON)
--- ------------------------- --------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -----------------------------------------------------------------
a) Name Maaike de Bie
--- ------------------------- --------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------
a) Position/status General Counsel
--- ------------------------- --------------------------------------
b) Initial notification Initial Announcement
/Amendment
--- ------------------------- --------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------
a) Name Royal Mail plc
--- ------------------------- --------------------------------------
b) LEI 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 Share Options over Ordinary
the financial Shares of 0.01 pence each
instrument, type in Royal Mail plc
of instrument
GB00BDVZYZ77
Identification
code
--- ------------------------- --------------------------------------
b) Nature of the Acquisition of Ordinary Shares
transaction pursuant to an exercise of
options under 2013 Long Term
Incentive Plan
--- ------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
GBP4.998586
per Ordinary
Share 2,017
--------------- ----------
--- ------------------------- --------------------------------------
d) Aggregated information
Non-Applicable - Single Transaction
- Aggregated volume
- Price
--- ------------------------- --------------------------------------
e) Date of the transaction 22 July 2016
--- ------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange, Main
Market (XLON)
--- ------------------------- --------------------------------------
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 Initial Announcement
/Amendment
--- ------------------------- --------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------
a) Name Royal Mail plc
--- ------------------------- --------------------------------------
b) LEI 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 Share Options over Ordinary
the financial Shares of 0.01 pence each
instrument, type in Royal Mail plc
of instrument
GB00BDVZYZ77
Identification
code
--- ------------------------- --------------------------------------
b) Nature of the Acquisition of Ordinary Shares
transaction pursuant to an exercise of
options under 2013 Long Term
Incentive Plan
--- ------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
GBP4.998586
per Ordinary
Share 7,030
--------------- ----------
--- ------------------------- --------------------------------------
d) Aggregated information
Non-Applicable - Single Transaction
- Aggregated volume
- Price
--- ------------------------- --------------------------------------
e) Date of the transaction 22 July 2016
--- ------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange, Main
Market (XLON)
--- ------------------------- --------------------------------------
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 Initial Announcement
/Amendment
--- ------------------------- --------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------
a) Name Royal Mail plc
--- ------------------------- --------------------------------------
b) LEI 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 Share Options over Ordinary
the financial Shares of 0.01 pence each
instrument, type in Royal Mail plc
of instrument
GB00BDVZYZ77
Identification
code
--- ------------------------- --------------------------------------
b) Nature of the Acquisition of Ordinary Shares
transaction pursuant to an exercise of
options under 2013 Long Term
Incentive Plan
--- ------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
GBP4.998586
per Ordinary
Share 8,368
--------------- ----------
--- ------------------------- --------------------------------------
d) Aggregated information
Non-Applicable - Single Transaction
- Aggregated volume
- Price
--- ------------------------- --------------------------------------
e) Date of the transaction 22 July 2016
--- ------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange, Main
Market (XLON)
--- ------------------------- --------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -----------------------------------------------------------------
a) Name Michael Jeavons
--- ------------------------- --------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------
a) Position/status Chief of Staff
--- ------------------------- --------------------------------------
b) Initial notification Initial Announcement
/Amendment
--- ------------------------- --------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------
a) Name Royal Mail plc
--- ------------------------- --------------------------------------
b) LEI 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 Share Options over Ordinary
the financial Shares of 0.01 pence each
instrument, type in Royal Mail plc
of instrument
GB00BDVZYZ77
Identification
code
--- ------------------------- --------------------------------------
b) Nature of the Acquisition of Ordinary Shares
transaction pursuant to an exercise of
options under 2013 Long Term
Incentive Plan
--- ------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
GBP4.998586
per Ordinary
Share 5,108
--------------- ----------
--- ------------------------- --------------------------------------
d) Aggregated information
Non-Applicable - Single Transaction
- Aggregated volume
- Price
--- ------------------------- --------------------------------------
e) Date of the transaction 22 July 2016
--- ------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange, Main
Market (XLON)
--- ------------------------- --------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -----------------------------------------------------------------
a) Name Nicholas Landon
--- ------------------------- --------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------
a) Position/status Managing Director Royal Mail
Parcels
--- ------------------------- --------------------------------------
b) Initial notification Initial Announcement
/Amendment
--- ------------------------- --------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------
a) Name Royal Mail plc
--- ------------------------- --------------------------------------
b) LEI 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 Share Options over Ordinary
the financial Shares of 0.01 pence each
instrument, type in Royal Mail plc
of instrument
GB00BDVZYZ77
Identification
code
--- ------------------------- --------------------------------------
b) Nature of the Acquisition of Ordinary Shares
transaction pursuant to an exercise of
options under 2013 Long Term
Incentive Plan
--- ------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
GBP4.998586
per Ordinary
Share 11,203
--------------- ----------
--- ------------------------- --------------------------------------
d) Aggregated information
Non-Applicable - Single Transaction
- Aggregated volume
- Price
--- ------------------------- --------------------------------------
e) Date of the transaction 22 July 2016
--- ------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange, Main
Market (XLON)
--- ------------------------- --------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -----------------------------------------------------------------
a) Name Jonathan Millidge
--- ------------------------- --------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------
a) Position/status Group HR Director
--- ------------------------- --------------------------------------
b) Initial notification Initial Announcement
/Amendment
--- ------------------------- --------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------
a) Name Royal Mail plc
--- ------------------------- --------------------------------------
b) LEI 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 Share Options over Ordinary
the financial Shares of 0.01 pence each
instrument, type in Royal Mail plc
of instrument
GB00BDVZYZ77
Identification
code
--- ------------------------- --------------------------------------
b) Nature of the Acquisition of Ordinary Shares
transaction pursuant to an exercise of
options under 2013 Long Term
Incentive Plan
--- ------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
GBP4.998586
per Ordinary
Share 14,488
--------------- ----------
--- ------------------------- --------------------------------------
d) Aggregated information
Non-Applicable - Single Transaction
- Aggregated volume
- Price
--- ------------------------- --------------------------------------
e) Date of the transaction 22 July 2016
--- ------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange, Main
Market (XLON)
--- ------------------------- --------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -----------------------------------------------------------------
a) Name Michael Newnham
--- ------------------------- --------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------
a) Position/status Chief Customer Officer
--- ------------------------- --------------------------------------
b) Initial notification Initial Announcement
/Amendment
--- ------------------------- --------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------
a) Name Royal Mail plc
--- ------------------------- --------------------------------------
b) LEI 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 Share Options over Ordinary
the financial Shares of 0.01 pence each
instrument, type in Royal Mail plc
of instrument
GB00BDVZYZ77
Identification
code
--- ------------------------- --------------------------------------
b) Nature of the Acquisition of Ordinary Shares
transaction pursuant to an exercise of
options under 2013 Long Term
Incentive Plan
--- ------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
GBP4.998586
per Ordinary
Share 17,386
--------------- ----------
--- ------------------------- --------------------------------------
d) Aggregated information
Non-Applicable - Single Transaction
- Aggregated volume
- Price
--- ------------------------- --------------------------------------
e) Date of the transaction 22 July 2016
--- ------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange, Main
Market (XLON)
--- ------------------------- --------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -----------------------------------------------------------------
a) Name Shane O'Riordain
--- ------------------------- --------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------
a) Position/status Managing Director Communications
& Regulation
--- ------------------------- --------------------------------------
b) Initial notification Initial Announcement
/Amendment
--- ------------------------- --------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------
a) Name Royal Mail plc
--- ------------------------- --------------------------------------
b) LEI 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 Share Options over Ordinary
the financial Shares of 0.01 pence each
instrument, type in Royal Mail plc
of instrument
GB00BDVZYZ77
Identification
code
--- ------------------------- --------------------------------------
b) Nature of the Acquisition of Ordinary Shares
transaction pursuant to an exercise of
options under 2013 Long Term
Incentive Plan
--- ------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
GBP4.998586
per Ordinary
Share 22,538
--------------- ----------
--- ------------------------- --------------------------------------
d) Aggregated information
Non-Applicable - Single Transaction
- Aggregated volume
- Price
--- ------------------------- --------------------------------------
e) Date of the transaction 22 July 2016
--- ------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange, Main
Market (XLON)
--- ------------------------- --------------------------------------
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 Initial Announcement
/Amendment
--- ------------------------- --------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------
a) Name Royal Mail plc
--- ------------------------- --------------------------------------
b) LEI 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 Share Options over Ordinary
the financial Shares of 0.01 pence each
instrument, type in Royal Mail plc
of instrument
GB00BDVZYZ77
Identification
code
--- ------------------------- --------------------------------------
b) Nature of the Acquisition of Ordinary Shares
transaction pursuant to an exercise of
options under 2013 Long Term
Incentive Plan
--- ------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
GBP4.998586
per Ordinary
Share 12,556
--------------- ----------
--- ------------------------- --------------------------------------
d) Aggregated information
Non-Applicable - Single Transaction
- Aggregated volume
- Price
--- ------------------------- --------------------------------------
e) Date of the transaction 22 July 2016
--- ------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange, Main
Market (XLON)
--- ------------------------- --------------------------------------
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 Initial Announcement
/Amendment
--- ------------------------- --------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------
a) Name Royal Mail plc
--- ------------------------- --------------------------------------
b) LEI 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 Share Options over Ordinary
the financial Shares of 0.01 pence each
instrument, type in Royal Mail plc
of instrument
GB00BDVZYZ77
Identification
code
--- ------------------------- --------------------------------------
b) Nature of the Acquisition of Ordinary Shares
transaction pursuant to an exercise of
options under 2013 Long Term
Incentive Plan
--- ------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
GBP4.998586
per Ordinary
Share 6,373
--------------- ----------
--- ------------------------- --------------------------------------
d) Aggregated information
Non-Applicable - Single Transaction
- Aggregated volume
- Price
--- ------------------------- --------------------------------------
e) Date of the transaction 22 July 2016
--- ------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange, Main
Market (XLON)
--- ------------------------- --------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -----------------------------------------------------------------
a) Name Susan Whalley
--- ------------------------- --------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------
a) Position/status Chief Operations Officer
--- ------------------------- --------------------------------------
b) Initial notification Initial Announcement
/Amendment
--- ------------------------- --------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------
a) Name Royal Mail plc
--- ------------------------- --------------------------------------
b) LEI 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 Share Options over Ordinary
the financial Shares of 0.01 pence each
instrument, type in Royal Mail plc
of instrument
GB00BDVZYZ77
Identification
code
--- ------------------------- --------------------------------------
b) Nature of the Acquisition of Ordinary Shares
transaction pursuant to an exercise of
options under 2013 Long Term
Incentive Plan
--- ------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ----------
GBP4.998586
per Ordinary
Share 15,213
--------------- ----------
--- ------------------------- --------------------------------------
d) Aggregated information
Non-Applicable - Single Transaction
- Aggregated volume
- Price
--- ------------------------- --------------------------------------
e) Date of the transaction 22 July 2016
--- ------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange, Main
Market (XLON)
--- ------------------------- --------------------------------------
Contacts:
Company Secretariat
Kulbinder Dosanjh
Phone: 020 7449 8133
Email: cosec@royalmail.com
Media
Beth Longcroft
Phone: 020 7449 8241
Mobile: 07435 768 549
Email: beth.longcroft@royalmail.com
Royal Mail press office out of hours: 020 3338 1007
Investor Relations
Catherine Nash
Phone: 020 7449 8183
Email: investorrelations@royalmail.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHRAMITMBJTBIF
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July 25, 2016 10:38 ET (14:38 GMT)
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