RMG Royal Mail Plc

TIDMRMG

RNS Number : 5992G

Royal Mail PLC

27 July 2021

Royal Mail plc

(Incorporated in England and Wales)

Company Number: 8680755

LSE Share Code: RMG

ISIN: GB00BDVZYZ77

LEI: 213800TCZZU84G8Z2M70

27 July 2021

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility

Deferred Share Bonus Plan 2020 Vesting

On 26 July 2021, shares that vested under the Royal Mail plc Deferred Share Bonus Plan (DSBP) 2020 were transferred to the plan's participants. The Persons Discharging Managerial Responsibility (PDMRs) listed below received the total number of shares shown (net after payment of applicable taxes).

 
 PDMR           Number of shares 
 Mark Amsden    23,553 
               ----------------- 
 

The Notification of Dealing form is set out below. This notification is made in accordance with the requirements of Article 19 of the Market Abuse Regulation.

Notification of Dealing Form

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                                    Mark Amsden 
     -------------------------------  -------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------- 
 a)   Position/status                  Group General Counsel and Company Secretary 
     -------------------------------  -------------------------------------------- 
 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,             Ordinary shares of GBP0.01 each in 
       type of instrument                Royal Mail plc 
 
       Identification code               GB00BDVZYZ77 
     -------------------------------  -------------------------------------------- 
 b)   Nature of the transaction        Acquisition of 23,553 shares pursuant 
                                        to the vesting of the DSBP 2020 
     -------------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)                               Price(s)    Volume(s) 
                                         Ordinary shares    Nil         23,553 
                                                           ----------  ---------- 
     -------------------------------  -------------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume               N/A 
 
 
       - Price                           N/A 
     -------------------------------  -------------------------------------------- 
 e)   Date of the transaction                      26 July 2021 
     -------------------------------  -------------------------------------------- 
 f)   Place of the transaction         London Stock Exchange (XLON) 
     -------------------------------  -------------------------------------------- 
 

Enquires:

Investor Relations

John Crosse

Email: investorrelations@royalmail.com

Royal Mail investor relations line: 020 7449 8183

Media Relations

Helen Reynoldson

Phone: 07483 302 245

Royal Mail press office: press.office@royalmail.com

Jenny Hall

Phone: 07776 993 036

Email: jenny.hall@royalmail.com

Company Secretary

Mark Amsden

Email: cosec@royalmail.com

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END

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