TIDMRMG

RNS Number : 2370U

Royal Mail PLC

29 July 2022

Royal Mail plc

(Incorporated in England and Wales)

Company Number: 8680755

LSE Share Code: RMG

ISIN: GB00BDVZYZ77

LEI: 213800TCZZU84G8Z2M70

29 July 2022

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility (PDMR)

Royal Mail plc Deferred Share Bonus Plan (DSBP) 2022 Grant

On 28 July 2022, the PDMRs listed below were granted conditional share awards over ordinary shares in Royal Mail plc under the DSBP. The number of shares awarded under the DSBP are set out in the table below.

 
 PDMR                 Number of shares 
 Mark Amsden               25,068 
                     ----------------- 
 Mick Jeavons              35,096 
                     ----------------- 
 Martin Seidenberg         79,870 
                     ----------------- 
 Simon Thompson            16,254 
                     ----------------- 
 

The DSBP 2022 share awards will vest at the end of a three-year period. The earliest release date will be 28 July 2025, subject to the participant continuing to hold office or employment within the Royal Mail Group.

Executive Directors are required to retain any share-based awards until they achieve a shareholding equivalent of 200 per cent of salary. Other PDMRs are required to retain a shareholding equivalent of 100 per cent of salary.

No consideration was paid for the grant of the share awards.

The below notifications, made in accordance with the requirements of the UK Market Abuse Regulation, give further detail.

Notification of Dealing Form

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                        Mark Amsden 
     --------------------------  ---------------------------------------- 
      Reason for the notification 
  2 
     -------------------------------------------------------------------- 
 a)   Position/status                   Group General Counsel and Company 
                                         Secretary 
     --------------------------  ---------------------------------------- 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ---------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     -------------------------------------------------------------------- 
 a)   Name                        Royal Mail plc 
     --------------------------  ---------------------------------------- 
 b)   LEI                         213800TCZZU84G8Z2M70 
     --------------------------  ---------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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   Grant of ordinary shares under the 
                                   DSBP 
     --------------------------  ---------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)    Volume(s) 
                                    Nil         25,068 
                                               ---------- 
     --------------------------  ---------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume          N/A 
 
       - Price                      N/A 
     --------------------------  ---------------------------------------- 
 e)   Date of the transaction     28 July 2022 
     --------------------------  ---------------------------------------- 
 f)   Place of the transaction    London Stock Exchange (XLON) 
     --------------------------  ---------------------------------------- 
 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                         Mick Jeavons 
     ---------------------------  -------------------------------------- 
      Reason for the notification 
  2 
     ------------------------------------------------------------------- 
 a)   Position/status                    Group Chief Financial Officer 
     ---------------------------  -------------------------------------- 
 b)   Initial notification         Initial Notification 
       /Amendment 
     ---------------------------  -------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Name                         Royal Mail plc 
     ---------------------------  -------------------------------------- 
 b)   LEI                          213800TCZZU84G8Z2M70 
     ---------------------------  -------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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    Grant of ordinary shares under the 
                                    DSBP 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                     Nil         35,096 
                                                ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume           N/A 
 
       - Price                       N/A 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      28 July 2022 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange (XLON) 
     ---------------------------  -------------------------------------- 
 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                         Martin Seidenberg 
     ---------------------------  -------------------------------------- 
      Reason for the notification 
  2 
     ------------------------------------------------------------------- 
 a)   Position/status                    Chief Executive Officer, GLS 
     ---------------------------  -------------------------------------- 
 b)   Initial notification         Initial Notification 
       /Amendment 
     ---------------------------  -------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Name                         Royal Mail plc 
     ---------------------------  -------------------------------------- 
 b)   LEI                          213800TCZZU84G8Z2M70 
     ---------------------------  -------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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    Grant of ordinary shares under the 
                                    DSBP 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                     Nil         79,870 
                                                ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume           N/A 
 
       - Price                       N/A 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      28 July 2022 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange (XLON) 
     ---------------------------  -------------------------------------- 
 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                        Simon Thompson 
     --------------------------  ------------------------------------------ 
      Reason for the notification 
  2 
     ---------------------------------------------------------------------- 
 a)   Position/status                   Chief Executive Officer, Royal Mail 
     --------------------------  ------------------------------------------ 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  ------------------------------------------ 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------------- 
 a)   Name                        Royal Mail plc 
     --------------------------  ------------------------------------------ 
 b)   LEI                         213800TCZZU84G8Z2M70 
     --------------------------  ------------------------------------------ 
      Details of the transaction(s): section to be repeated 
  4    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   Grant of ordinary shares under the 
                                   DSBP 
     --------------------------  ------------------------------------------ 
 c)   Price(s) and volume(s)       Price(s)    Volume(s) 
                                    Nil         16,254 
                                               ---------- 
     --------------------------  ------------------------------------------ 
 d)   Aggregated information 
 
       - Aggregated volume          N/A 
 
       - Price                      N/A 
     --------------------------  ------------------------------------------ 
 e)   Date of the transaction     28 July 2022 
     --------------------------  ------------------------------------------ 
 f)   Place of the transaction    London Stock Exchange (XLON) 
     --------------------------  ------------------------------------------ 
 

Enquiries:

Investor Relations

John Crosse

Email: investorrelations@royalmail.com

Royal Mail investor relations line: 020 7449 8183

Media Relations

Greg Sage

Phone: 07483 421 374

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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July 29, 2022 07:00 ET (11:00 GMT)

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