Royal Mail PLC Director/PDMR Shareholding (9207I)
16 Dicembre 2020 - 7:02PM
UK Regulatory
TIDMRMG
RNS Number : 9207I
Royal Mail PLC
16 December 2020
Royal Mail plc
(Incorporated in England and Wales)
Company Number: 8680755
LSE Share Code: RMG
ISIN: GB00BDVZYZ77
LEI: 213800TCZZU84G8Z2M70
16 December 2020
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility
Royal Mail plc (the 'Company') was notified by Equiniti Share
Plan Trustees Limited, the Trustee of the Company's Share Incentive
Plan (the 'Plan'), that it made purchases on 15 December 2020 on
behalf of Persons Discharging Managerial Responsibility (PDMR). The
Trustee purchased ordinary shares and awarded matching shares, as
part of the Company's monthly Partnership and Matching Scheme as
set out in the notification form below.
The below notification, made in accordance with the requirements
of Article 19 of the EU Market Abuse Regulation, provides further
detail.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Stuart Simpson
-------------------------- ------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------
a) Position/status Interim Chief Executive Officer of
Royal Mail
-------------------------- ------------------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- ------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------
a) Name Royal Mail plc
-------------------------- ------------------------------------------------
b) LEI 213800TCZZU84G8Z2M70
-------------------------- ------------------------------------------------
4 Details of the transaction(s): section to be repeated
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 Partnership and Matching Shares purchased
on behalf of Stuart Simpson by Equiniti
Share Plan Trustees as the Trustee
of the Plan
-------------------------- ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP3.403
Partnership per ordinary
shares share 29
--------------- ----------
GBP3.403
per ordinary
Matching shares share 2
--------------- ----------
-------------------------- ------------------------------------------------
d) Aggregated information
- Aggregated volume 31
- Price GBP3.403
-------------------------- ------------------------------------------------
e) Date of the transaction 15 December 2020
-------------------------- ------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
-------------------------- ------------------------------------------------
For more information, please contact:
Investor Relations
John Crosse
Phone: 020 7449 8183
Email: investorrelations@royalmail.com
Media Relations
Mark Street
Phone: 07515924344
Email: mark.street@royalmail.com
Royal Mail press office out of hours: 020 7449 8246
Company Secretary
Mark Amsden
Phone: 0207 449 8289
Email: cosec@royalmail.com
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END
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December 16, 2020 13:02 ET (18:02 GMT)
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