TIDMMGGT

RNS Number : 9500A

Meggitt PLC

02 October 2020

Date: 2 October 2020

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

On 2 October 2020 the following options were granted over ordinary shares of 5p each in Meggitt PLC under the Sharesave Plan at an option price of GBP2.1811.

 
                Name                   Shares under  Exercise from  Expiry date 
                                          option 
 Andrew Garard                            6,877       1 November    1 May 2026 
  Group General Counsel and Director                      2025 
  of Corporate Affairs 
  PDMR 
                                      -------------  -------------  ----------- 
 Stewart Watson                           1,375       1 November    1 May 2026 
  President, Services & Support                           2025 
  PDMR 
                                      -------------  -------------  ----------- 
 Marina Thomas                            4,126       1 November    1 May 2024 
  Group Company Secretary                                 2023 
  PDMR 
                                      -------------  -------------  ----------- 
 
 
  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 
                                      of 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                Grant of option 
         transaction 
      ---------------------------  ------------------------------------ 
  c)    Price(s) and volume(s)          Price(s)      Volume(s) 
                                         GBP2.1811     6,877 
                                                     ----------- 
      ---------------------------  ------------------------------------ 
  d)    Aggregated information 
 
         - Aggregated volume           6,877 
         - Price                       GBP2.1811 
      ---------------------------  ------------------------------------ 
  e)    Date of the transaction      2 October 2020 
      ---------------------------  ------------------------------------ 
  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                  Grant of option 
         transaction 
      -----------------------------  ---------------------------------- 
  c)    Price(s) and volume(s)            Price(s)      Volume(s) 
                                           GBP2.1811     1,375 
                                                       ----------- 
      -----------------------------  ---------------------------------- 
  d)    Aggregated information 
 
         - Aggregated volume             1,375 
         - Price                         GBP2.1811 
      -----------------------------  ---------------------------------- 
  e)    Date of the transaction        2 October 2020 
      -----------------------------  ---------------------------------- 
  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 , 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                  Grant of option 
         transaction 
      -----------------------------  ---------------------------------- 
  c)    Price(s) and volume(s)            Price(s)      Volume(s) 
                                           GBP2.1811     4,126 
                                                       ----------- 
      -----------------------------  ---------------------------------- 
  d)    Aggregated information 
 
         - Aggregated volume             4,126 
         - Price                         GBP2.1811 
      -----------------------------  ---------------------------------- 
  e)    Date of the transaction        2 October 2020 
      -----------------------------  ---------------------------------- 
  f)    Place of the transaction       Outside a trading venue 
      -----------------------------  ---------------------------------- 
 

Enquiries:

   Meggitt PLC                                                                 +44(0) 2476 826 900 

Marina Thomas, Group Company Secretary ( marina.thomas@meggitt.com )

Katie Lewis, Senior Assistant Company Secretary ( katie.lewis@meggitt.com )

Simon Grant, Assistant Company Secretary ( simon.r.grant@meggitt.com )

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END

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October 02, 2020 05:15 ET (09:15 GMT)

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