TIDMMGGT
RNS Number : 0246V
Meggitt PLC
09 April 2021
Date: 9 April 2021
Meggitt PLC
(the "Company")
Director/PDMR Shareholdings
Awards granted on 8 April 2019 under the Share Incentive and
Retention Plan automatically vested on 8 April 2021. In each case
participants sold enough shares to cover tax and costs and retained
the remainder. 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 and Mr Peterson
transferred the reminder their brokerage accounts.
Director/PDMR Shares Shares Shares Total shareholding Total shareholding
under sold to retained as a result as a percentage
award cover of transaction of issued
tax and share capital
costs
at GBP4.8570
Paul Devaux 5,769 1,619 4,150 47,661 0.0061
--------- --------------- ----------- --------------------- ---------------------
Marina Thomas 6,215 2,927 3,288 49,029 0.0063
--------- --------------- ----------- --------------------- ---------------------
Hugh Clayton 12,670 5,967 6,703 20,252 0.0026
--------- --------------- ----------- --------------------- ---------------------
Stewart Watson 10,738 5,057 5,681 73,116 0.0094
--------- --------------- ----------- --------------------- ---------------------
Chris Allen 13,208 6,221 6,987 328,374 0.0420
--------- --------------- ----------- --------------------- ---------------------
Tony Wood 38,155 17,969 20,186 63,577 0.0081
--------- --------------- ----------- --------------------- ---------------------
Geoff Lloyd 12,582 5,926 6,656 9,093 0.0012
--------- --------------- ----------- --------------------- ---------------------
Louisa Burdett 5,913 2,785 3,128 8,628 0.0011
--------- --------------- ----------- --------------------- ---------------------
Troy Peterson 10,347 4,260 6,087
--------- --------------- ----------- --------------------- ---------------------
Troy Peterson 4,459 1,836 2,623 11,635(1) 0.0015(1)
--------- --------------- ----------- --------------------- ---------------------
(1) These figures represent Mr Peterson's total shareholding
after both transactions.
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 conditional share
transaction award
under the Share Incentive and
Retention
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 5,769
-----------
2. GBP4.8570 1,169
-----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
-------------------------- ---------------------------------------
e) Date of the transaction All transactions took place on
8 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 conditional share
transaction award
under the Share Incentive and
Retention
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 6,215
-----------
2. GBP4.8570 2,927
-----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
-------------------------- ---------------------------------------
e) Date of the transaction All transactions took place on
8 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 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 conditional share
transaction award
under the Share Incentive and
Retention
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 12,670
-----------
2. GBP4.8570 5,967
-----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
-------------------------- ---------------------------------------
e) Date of the transaction All transactions took place on
8 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 conditional share
transaction award
under the Share Incentive and
Retention
Plan
2. Sale of shares resulting from
exercise to cover tax and costs
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
3. GBP0.0000 10,738
-----------
4. GBP4.8570 5,057
-----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
-------------------------- ---------------------------------------
e) Date of the transaction All transactions took place on
8 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 conditional share
transaction award
under the Share Incentive and
Retention
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 13,208
-----------
2. GBP4.8570 6,221
-----------
3. GBP0.0000 6,987
-----------
-------------------------- -----------------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
-------------------------- -----------------------------------------------
e) Date of the transaction 1 and 2 took place on 8 April
2021 and 3
was instructed on 8 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 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 1. Exercise of conditional share
transaction award
under the Share Incentive and
Retention
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 38,155
-----------
2. GBP4.8570 17,969
-----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
-------------------------- ---------------------------------------
e) Date of the transaction All transactions took place on
8 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 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 1. Exercise of conditional share
transaction award
under the Share Incentive and
Retention
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 12,582
-----------
2. GBP4.8570 5,926
-----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
-------------------------- ---------------------------------------
e) Date of the transaction All transactions took place on
8 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 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 1. Exercise of conditional share
transaction award
under the Share Incentive and
Retention
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 5,913
-----------
2. GBP4.8570 2,785
-----------
-------------------------- ----------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
-------------------------- ----------------------------------------
e) Date of the transaction All transactions took place on
8 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 conditional share
transaction award
under the Share Incentive and
Retention
Plan
2. Sale of shares resulting from
exercise to cover tax and costs
3. Transfer of shares to brokerage
account
4. Exercise of conditional share
award
under the Share Incentive and
Retention
Plan
5. Sale of shares resulting from
exercise to cover tax and costs
6. Transfer of shares to brokerage
account
-------------------------- -----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1. GBP0.0000 10,347
-----------
2. GBP4.8570 4,260
-----------
3. GBP0.0000 6,087
-----------
4. GBP0.0000 4,459
-----------
5. GBP4.8570 1,836
-----------
6. GBP0.0000 2,623
-----------
-------------------------- -----------------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
-------------------------- -----------------------------------------------
e) Date of the transaction 1, 2, 4 and 5 took place on 8
April 2021 and 3 and 6 were instructed
on 8 April 2021
-------------------------- -----------------------------------------------
f) Place of the transaction 1. Outside trading venue
2. London Stock Exchange - XLON
3. Outside trading venue
4. Outside trading venue
5. London Stock Exchange - XLON
6. 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
DSHMZGGDFLNGMZM
(END) Dow Jones Newswires
April 09, 2021 10:15 ET (14:15 GMT)
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