TIDMMGGT

RNS Number : 0241V

Meggitt PLC

09 April 2021

Date: 9 April 2021

Meggitt PLC

(the "Company")

Director/PDMR Shareholdings

Awards granted on 3 April 2018 under the 2014 Long Term Incentive Plan ("LTIP") vested on 6 April 2021. In each case participants sold enough shares to cover tax and costs and retained the balance shares. All participants, except Mr Allen and Mr Peterson, retained the remainder in their vested share account in the Meggitt Employees' Share Ownership Plan Trust. Mr Allen transferred the reminder to his spouse's (Julia Allen) brokerage account and Mr Peterson transferred the remainder to his brokerage account.

 
 
    Director/PDMR      Shares        Shares         Shares      Total shareholding     Total shareholding 
                       under        sold to        retained        as a result          as a percentage 
                       award       cover tax                      of transaction           of issued 
                                   and costs                                             share capital 
                                  at GBP4.8701 
 
     Paul Devaux      4,096         1,150          2,946              43,511                 0.0056 
                    ---------  ---------------  -----------  ---------------------  --------------------- 
 
     Chris Allen      11,653        5,488          6,165             321,387                 0.0411 
                    ---------  ---------------  -----------  ---------------------  --------------------- 
 
    Hugh Clayton      12,517        5,895          6,622             13,549                 0.0017 
                    ---------  ---------------  -----------  ---------------------  --------------------- 
 
    Marina Thomas     4,114         1,938          2,176             45,741                 0.0059 
                    ---------  ---------------  -----------  ---------------------  --------------------- 
 
   Stewart Watson     9,339         4,399          4,940              67,435                 0.0086 
                    ---------  ---------------  -----------  ---------------------  --------------------- 
 
    Troy Peterson     4,973         2,048          2,925              2,925                  0.0004 
                    ---------  ---------------  -----------  ---------------------  --------------------- 
 
 
  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                   1. Exercise of nil cost option 
         transaction                     under the 2014 
                                         Long Term Incentive Plan 
                                         2. Sale of shares resulting from 
                                         exercise to cover tax and costs 
      --------------------------  --------------------------------------- 
  c)    Price(s) and volume(s)         Price(s)              Volume(s) 
                                             1. GBP0.0000     4,096 
                                                            ----------- 
                                             2. GBP4.8701     1,150 
                                                            ----------- 
      --------------------------  --------------------------------------- 
  d)    Aggregated information 
 
         - Aggregated volume          n/a 
         - Price 
      --------------------------  --------------------------------------- 
  e)    Date of the transaction     All transactions took place on 
                                     6 April 2021 
      --------------------------  --------------------------------------- 
  f)    Place of the transaction         1. Outside trading venue 
                                          2. London Stock Exchange - XLON 
      --------------------------  --------------------------------------- 
 
 
  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                         1. Exercise of nil cost option 
         transaction                           under the 2014 
                                               Long Term Incentive Plan 
                                               2. Sale of shares resulting from 
                                               exercise to cover tax and costs 
                                               3. Transfer of shares to spouse's 
                                               (Julia 
                                               Allen) brokerage account 
      --------------------------  ---------------------------------------------- 
  c)    Price(s) and volume(s)         Price(s)              Volume(s) 
                                             1. GBP0.0000     11,653 
                                                            ----------- 
                                             2. GBP4.8701     5,488 
                                                            ----------- 
                                             3. GBP0.0000     6,165 
                                                            ----------- 
      --------------------------  ---------------------------------------------- 
  d)    Aggregated information 
 
         - Aggregated volume          n/a 
         - Price 
      --------------------------  ---------------------------------------------- 
  e)    Date of the transaction     1 and 2 took place on 6 April 
                                     2021 and 3 
                                     was instructed on 6 April 2021 
      --------------------------  ---------------------------------------------- 
  f)    Place of the transaction         1. Outside trading venue 
                                          2. London Stock Exchange - XLON 
                                          3. Outside trading venue 
      --------------------------  ---------------------------------------------- 
 
 
  1     Details of the person discharging managerial responsibilities 
         / 
         person closely associated 
  a)    Name                        Julia Allen 
      --------------------------  ---------------------------------------- 
  2     Reason for the notification 
      -------------------------------------------------------------------- 
  a)    Position/status             Person closely associated with 
                                     Chris Allen, 
                                     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                   1. Acquire shares from Chris Allen 
         transaction 
      --------------------------  ---------------------------------------- 
  c)    Price(s) and volume(s)         Price(s)              Volume(s) 
                                             1. GBP0.0000     6,165 
                                                            ----------- 
      --------------------------  ---------------------------------------- 
  d)    Aggregated information 
 
         - Aggregated volume          n/a 
         - Price 
      --------------------------  ---------------------------------------- 
  e)    Date of the transaction     The transaction was instructed 
                                     on 6 April 2021 
      --------------------------  ---------------------------------------- 
  f)    Place of the transaction         1. Outside 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                   1. Exercise of nil cost option 
         transaction                     under the 2014 
                                         Long Term Incentive Plan 
                                         2. Sale of shares resulting from 
                                         exercise to cover tax and costs 
      --------------------------  --------------------------------------- 
  c)    Price(s) and volume(s)         Price(s)              Volume(s) 
                                             1. GBP0.0000     12,517 
                                                            ----------- 
                                             2. GBP4.8701     5,895 
                                                            ----------- 
      --------------------------  --------------------------------------- 
  d)    Aggregated information 
 
         - Aggregated volume          n/a 
         - Price 
      --------------------------  --------------------------------------- 
  e)    Date of the transaction     All transactions took place on 
                                     6 April 2021 
      --------------------------  --------------------------------------- 
  f)    Place of the transaction         1. Outside trading venue 
                                          2. London Stock Exchange - XLON 
      --------------------------  --------------------------------------- 
 
 
  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                   1. Exercise of nil cost option 
         transaction                     under the 2014 
                                         Long Term Incentive Plan 
                                         2. Sale of shares resulting from 
                                         exercise to cover tax and costs 
      --------------------------  --------------------------------------- 
  c)    Price(s) and volume(s)         Price(s)              Volume(s) 
                                             1. GBP0.0000     4,114 
                                                            ----------- 
                                             2. GBP4.8701     1,938 
                                                            ----------- 
      --------------------------  --------------------------------------- 
  d)    Aggregated information 
 
         - Aggregated volume          n/a 
         - Price 
      --------------------------  --------------------------------------- 
  e)    Date of the transaction     All transactions took place on 
                                     6 April 2021 
      --------------------------  --------------------------------------- 
  f)    Place of the transaction         1. Outside trading venue 
                                          2. London Stock Exchange - XLON 
      --------------------------  --------------------------------------- 
 
 
  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                   1. Exercise of nil cost option 
         transaction                     under the 2014 
                                         Long Term Incentive Plan 
                                         2. Sale of shares resulting from 
                                         exercise to cover tax and costs 
      --------------------------  --------------------------------------- 
  c)    Price(s) and volume(s)         Price(s)              Volume(s) 
                                             1. GBP0.0000     9,339 
                                                            ----------- 
                                             2. GBP4.8701     4,399 
                                                            ----------- 
      --------------------------  --------------------------------------- 
  d)    Aggregated information 
 
         - Aggregated volume          n/a 
         - Price 
      --------------------------  --------------------------------------- 
  e)    Date of the transaction     All transactions took place on 
                                     6 April 2021 
      --------------------------  --------------------------------------- 
  f)    Place of the transaction         1. Outside trading venue 
                                          2. London Stock Exchange - XLON 
      --------------------------  --------------------------------------- 
 
 
  1     Details of the person discharging managerial responsibilities 
         / 
         person closely associated 
  a)    Name                        Troy Peterson 
      --------------------------  ----------------------------------------------- 
  2     Reason for the notification 
      --------------------------------------------------------------------------- 
  a)    Position/status             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                         1. Exercise of nil cost option 
         transaction                           under the 2014 
                                               Long Term Incentive Plan 
                                               2. Sale of shares resulting from 
                                               exercise to cover tax and costs 
                                               3. Transfer of shares to brokerage 
                                               account 
      --------------------------  ----------------------------------------------- 
  c)    Price(s) and volume(s)         Price(s)              Volume(s) 
                                             1. GBP0.0000     4,973 
                                                            ----------- 
                                             2. GBP4.8701     2,048 
                                                            ----------- 
                                             3. GBP0.0000     2,925 
                                                            ----------- 
      --------------------------  ----------------------------------------------- 
  d)    Aggregated information 
 
         - Aggregated volume          n/a 
         - Price 
      --------------------------  ----------------------------------------------- 
  e)    Date of the transaction     1 and 2 took place on 6 April 
                                     2021 and 3 
                                     was instructed on 6 April 2021 
      --------------------------  ----------------------------------------------- 
  f)    Place of the transaction         1. Outside trading venue 
                                          2. London Stock Exchange - XLON 
                                          3. Outside trading venue 
      --------------------------  ----------------------------------------------- 
 

Enquiries:

Meggitt PLC

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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April 09, 2021 10:00 ET (14:00 GMT)

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