TIDMMGGT
RNS Number : 9940Y
Meggitt PLC
09 September 2022
Date: 9 September 2022
Meggitt PLC
(the "Company")
Director/PDMR Shareholding
The Company announces that outstanding share awards granted
under the Meggitt Share Incentive and Retention Plan vested on 9
September 2022. Awards vested as a result of the Court sanction of
the Scheme of Arrangement, as announced on 9 September 2022,
pursuant to which the acquisition of the entire issued share
capital of the Company by Parker Hannifin Corporation ("Parker"),
at a price of 800 pence per share, will be implemented.
Accordingly, the executive directors and other Persons Discharging
Managerial Responsibility ("PDMRs") listed below became the
beneficial owners of ordinary shares of 5p each in the Company
("Shares") as shown. Such Shares will be transferred to Parker
pursuant to the Scheme of Arrangement in the same manner as applies
to Shares held by all other Company shareholders.
Tony Wood - Chief Executive Officer, director/PDMR
Award Shares vesting Total shareholding Total shareholding
as a result as a percentage
of transaction of issued
share capital
2022 Deferred
Bonus Award 15,788 362,790 0.0463%
--------------- ------------------- -------------------
Louisa Burdett - Chief Financial Officer, director/PDMR
2022 Deferred
Bonus Award 10,001 111,814 0.0143%
Andrew Garard - Group General Counsel and Director, Corporate
Affairs, PDMR
2022 Deferred
Bonus Award 4,848 55,911 0.0071%
Chris Allen - President, Airframe Systems, PDMR
2022 Deferred
Bonus Award 4,848 388,085 0.0495%
Rob Hartman - Interim President, Engine Systems, PDMR
2021 Special
Award 22,632 31,669 0.0040%
Paul Devaux - President, Energy & Equipment and Group
Operations Director,
PDMR
2022 Deferred
Bonus Award 3,581 108,342 0.0138%
Stewart Watson - President, Services & Support, PDMR
2022 Deferred
Bonus Award 3,649 124,735 0.0159%
Hugh Clayton - Group Director, Engineering & Strategy,
PDMR
2022 Deferred
Bonus Award 4,876 121,827 0.0155%
Geoff Lloyd - Group HR Director, PDMR
2022 Deferred
Bonus Award 4,842 68,770 0.0088%
Marina Thomas - Group Company Secretary & EVP Ethics and
Communications, PDMR
2022 Deferred
Bonus Award 3,232 88,864 0.0113%
1 Details of the person discharging managerial responsibilities
/
person closely associated
a) Name Tony Wood
--------------------------- ------------------------------------
2 Reason for the notification
-----------------------------------------------------------------
a) Position/status Chief Executive, director/PDMR
--------------------------- ------------------------------------
b) Initial notification Initial
/
Amendment
--------------------------- ------------------------------------
3 Details of the issuer, emission allowance market
participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------
a) Name Meggitt PLC
--------------------------- ------------------------------------
b) LEI YMFO3TKB4UAWQTDZJJ31
--------------------------- ------------------------------------
4 Details of the transaction(s):
-----------------------------------------------------------------
a) Description of the Ordinary shares of 5p each
financial instrument,
type of instrument
GB0005758098
Identification code
--------------------------- ------------------------------------
b) Nature of the Automatic vesting of 2022 Deferred
transaction Bonus
Award under the Share Incentive
and Retention
Plan
--------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.0000 15,788
-----------
--------------------------- ------------------------------------
d) Aggregated information
- Aggregated volume 15,788
- Price GBP0.0000
--------------------------- ------------------------------------
e) Date of the transaction 9 September 2022
--------------------------- ------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- ------------------------------------
1 Details of the person discharging managerial responsibilities
/
person closely associated
a) Name Louisa Burdett
-------------------------- ----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status Chief Financial Officer, director/PDMR
-------------------------- ----------------------------------------
b) Initial notification Initial
/
Amendment
-------------------------- ----------------------------------------
3 Details of the issuer, emission allowance market
participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------
a) Name Meggitt PLC
-------------------------- ----------------------------------------
b) LEI YMFO3TKB4UAWQTDZJJ31
-------------------------- ----------------------------------------
4 Details of the transaction(s):
--------------------------------------------------------------------
a) Description of the Ordinary shares of 5p each
financial instrument,
type of instrument
GB0005758098
Identification code
-------------------------- ----------------------------------------
b) Nature of the Automatic vesting of 2022 Deferred
transaction Bonus
Award under the Share Incentive
and Retention
Plan
-------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.0000 10,001
-----------
-------------------------- ----------------------------------------
d) Aggregated information
- Aggregated volume 10,001
- Price GBP0.0000
-------------------------- ----------------------------------------
e) Date of the transaction 9 September 2022
-------------------------- ----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ----------------------------------------
1 Details of the person discharging managerial responsibilities
/
person closely associated
a) Name Andrew Garard
-------------------------- -------------------------------------
2 Reason for the notification
-----------------------------------------------------------------
a) Position/status Group General Counsel and Director,
Corporate Affairs, PDMR
-------------------------- -------------------------------------
b) Initial notification Initial
/
Amendment
-------------------------- -------------------------------------
3 Details of the issuer, emission allowance market
participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------
a) Name Meggitt PLC
-------------------------- -------------------------------------
b) LEI YMFO3TKB4UAWQTDZJJ31
-------------------------- -------------------------------------
4 Details of the transaction(s):
-----------------------------------------------------------------
a) Description of the Ordinary shares of 5p each
financial instrument,
type of instrument
GB0005758098
Identification code
-------------------------- -------------------------------------
b) Nature of the Automatic vesting of 2022 Deferred
transaction Bonus
Award under the Share Incentive
and Retention
Plan
-------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.0000 4,848
-----------
-------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume 4,848
- Price GBP0.0000
-------------------------- -------------------------------------
e) Date of the transaction 9 September 2022
-------------------------- -------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -------------------------------------
1 Details of the person discharging managerial responsibilities
/
person closely associated
a) Name Chris Allen
--------------------------- ------------------------------------
2 Reason for the notification
-----------------------------------------------------------------
a) Position/status President, Airframe Systems, PDMR
--------------------------- ------------------------------------
b) Initial notification Initial
/
Amendment
--------------------------- ------------------------------------
3 Details of the issuer, emission allowance market
participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------
a) Name Meggitt PLC
--------------------------- ------------------------------------
b) LEI YMFO3TKB4UAWQTDZJJ31
--------------------------- ------------------------------------
4 Details of the transaction(s):
-----------------------------------------------------------------
a) Description of the Ordinary shares of 5p each
financial instrument,
type of instrument
GB0005758098
Identification code
--------------------------- ------------------------------------
b) Nature of the Automatic vesting of 2022 Deferred
transaction Bonus
Award under the Share Incentive
and Retention
Plan
--------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.0000 4,848
-----------
--------------------------- ------------------------------------
d) Aggregated information
- Aggregated volume 4,848
- Price GBP0.0000
--------------------------- ------------------------------------
e) Date of the transaction 9 September 2022
--------------------------- ------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- ------------------------------------
1 Details of the person discharging managerial responsibilities
/
person closely associated
a) Name Rob Hartman
--------------------------- ------------------------------------
2 Reason for the notification
-----------------------------------------------------------------
a) Position/status Interim President, Engine Systems,
PDMR
--------------------------- ------------------------------------
b) Initial notification Initial
/
Amendment
--------------------------- ------------------------------------
3 Details of the issuer, emission allowance market
participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------
a) Name Meggitt PLC
--------------------------- ------------------------------------
b) LEI YMFO3TKB4UAWQTDZJJ31
--------------------------- ------------------------------------
4 Details of the transaction(s):
-----------------------------------------------------------------
a) Description of the Ordinary shares of 5p each
financial instrument,
type of instrument
GB0005758098
Identification code
--------------------------- ------------------------------------
b) Nature of the Automatic vesting of 2021 Special
transaction Award under
the Share Incentive and Retention
Plan
--------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.0000 22,632
-----------
--------------------------- ------------------------------------
d) Aggregated information
- Aggregated volume 22,632
- Price GBP0.0000
--------------------------- ------------------------------------
e) Date of the transaction 9 September 2022
--------------------------- ------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- ------------------------------------
1 Details of the person discharging managerial responsibilities
/
person closely associated
a) Name Paul Devaux
--------------------------- ------------------------------------
2 Reason for the notification
-----------------------------------------------------------------
a) Position/status President, Energy & Equipment
and Group
Operations Director, PDMR
--------------------------- ------------------------------------
b) Initial notification Initial
/
Amendment
--------------------------- ------------------------------------
3 Details of the issuer, emission allowance market
participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------
a) Name Meggitt PLC
--------------------------- ------------------------------------
b) LEI YMFO3TKB4UAWQTDZJJ31
--------------------------- ------------------------------------
4 Details of the transaction(s):
-----------------------------------------------------------------
a) Description of the Ordinary shares of 5p each
financial instrument,
type of instrument
GB0005758098
Identification code
--------------------------- ------------------------------------
b) Nature of the Automatic vesting of 2022 Deferred
transaction Bonus
Award under the Share Incentive
and Retention
Plan
--------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.0000 3,581
-----------
--------------------------- ------------------------------------
d) Aggregated information
- Aggregated volume 3,581
- Price GBP0.0000
--------------------------- ------------------------------------
e) Date of the transaction 9 September 2022
--------------------------- ------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- ------------------------------------
1 Details of the person discharging managerial responsibilities
/
person closely associated
a) Name Stewart Watson
--------------------------- ------------------------------------
2 Reason for the notification
-----------------------------------------------------------------
a) Position/status President, Services & Support,
PDMR
--------------------------- ------------------------------------
b) Initial notification Initial
/
Amendment
--------------------------- ------------------------------------
3 Details of the issuer, emission allowance market
participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------
a) Name Meggitt PLC
--------------------------- ------------------------------------
b) LEI YMFO3TKB4UAWQTDZJJ31
--------------------------- ------------------------------------
4 Details of the transaction(s):
-----------------------------------------------------------------
a) Description of the Ordinary shares of 5p each
financial instrument,
type of instrument
GB0005758098
Identification code
--------------------------- ------------------------------------
b) Nature of the Automatic vesting of 2022 Deferred
transaction Bonus
Award under the Share Incentive
and Retention
Plan
--------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.0000 3,649
-----------
--------------------------- ------------------------------------
d) Aggregated information
- Aggregated volume 3,649
- Price GBP0.0000
--------------------------- ------------------------------------
e) Date of the transaction 9 September 2022
--------------------------- ------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- ------------------------------------
1 Details of the person discharging managerial responsibilities
/
person closely associated
a) Name Hugh Clayton
--------------------------- ------------------------------------
2 Reason for the notification
-----------------------------------------------------------------
a) Position/status Group Director, Engineering &
Strategy, PDMR
--------------------------- ------------------------------------
b) Initial notification Initial
/
Amendment
--------------------------- ------------------------------------
3 Details of the issuer, emission allowance market
participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------
a) Name Meggitt PLC
--------------------------- ------------------------------------
b) LEI YMFO3TKB4UAWQTDZJJ31
--------------------------- ------------------------------------
4 Details of the transaction(s):
-----------------------------------------------------------------
a) Description of the Ordinary shares of 5p each
financial instrument,
type of instrument
GB0005758098
Identification code
--------------------------- ------------------------------------
b) Nature of the Automatic vesting of 2022 Deferred
transaction Bonus
Award under the Share Incentive
and Retention
Plan
--------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.0000 4,876
-----------
--------------------------- ------------------------------------
d) Aggregated information
- Aggregated volume 4,876
- Price GBP0.0000
--------------------------- ------------------------------------
e) Date of the transaction 9 September 2022
--------------------------- ------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- ------------------------------------
1 Details of the person discharging managerial responsibilities
/
person closely associated
a) Name Geoff Lloyd
--------------------------- ------------------------------------
2 Reason for the notification
-----------------------------------------------------------------
a) Position/status Group HR Director, PDMR
--------------------------- ------------------------------------
b) Initial notification Initial
/
Amendment
--------------------------- ------------------------------------
3 Details of the issuer, emission allowance market
participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------
a) Name Meggitt PLC
--------------------------- ------------------------------------
b) LEI YMFO3TKB4UAWQTDZJJ31
--------------------------- ------------------------------------
4 Details of the transaction(s):
-----------------------------------------------------------------
a) Description of the Ordinary shares of 5p each
financial instrument,
type of instrument
GB0005758098
Identification code
--------------------------- ------------------------------------
b) Nature of the Automatic vesting of 2022 Deferred
transaction Bonus
Award under the Share Incentive
and Retention
Plan
--------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.0000 4,842
-----------
--------------------------- ------------------------------------
d) Aggregated information
- Aggregated volume 4,842
- Price GBP0.0000
--------------------------- ------------------------------------
e) Date of the transaction 9 September 2022
--------------------------- ------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- ------------------------------------
1 Details of the person discharging managerial responsibilities
/
person closely associated
a) Name Marina Thomas
--------------------------- ------------------------------------
2 Reason for the notification
-----------------------------------------------------------------
a) Position/status Group Company Secretary & EVP
Ethics and Communications, PDMR
--------------------------- ------------------------------------
b) Initial notification Initial
/
Amendment
--------------------------- ------------------------------------
3 Details of the issuer, emission allowance market
participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------
a) Name Meggitt PLC
--------------------------- ------------------------------------
b) LEI YMFO3TKB4UAWQTDZJJ31
--------------------------- ------------------------------------
4 Details of the transaction(s):
-----------------------------------------------------------------
a) Description of the Ordinary shares of 5p each
financial instrument,
type of instrument
GB0005758098
Identification code
--------------------------- ------------------------------------
b) Nature of the Automatic vesting of 2022 Deferred
transaction Bonus
Award under the Share Incentive
and Retention
Plan
--------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.0000 3,232
-----------
--------------------------- ------------------------------------
d) Aggregated information
- Aggregated volume 3,232
- Price GBP0.0000
--------------------------- ------------------------------------
e) Date of the transaction 9 September 2022
--------------------------- ------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- ------------------------------------
Enquiries:
Meggitt PLC
Marina Thomas, Group Company Secretary (
marina.thomas@meggitt.com )
Katie Lewis, Deputy Company Secretary ( katie.lewis@meggitt.com
)
Simon Grant, Assistant Company Secretary (
simon.r.grant@meggitt.com )
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END
DSHZZGGLKLKGZZM
(END) Dow Jones Newswires
September 09, 2022 11:26 ET (15:26 GMT)
Grafico Azioni Meggitt (LSE:MGGT)
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