TIDMRMG

RNS Number : 3713D

Royal Mail PLC

18 February 2020

Royal Mail plc

(Incorporated in England and Wales)

Company Number: 8680755

LSE Share Code: RMG

ISIN: GB00BDVZYZ77

LEI: 213800TCZZU84G8Z2M70

18 February 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 17 February 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                               Sally Ashford 
     --------------------------  ------------------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------------------- 
 a)   Position/status                   Chief Human Resources Officer 
     --------------------------  ------------------------------------------------ 
 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 Sally Ashford by Equiniti 
                                   Share plan Trustees as the Trustee 
                                   of the Plan 
     --------------------------  ------------------------------------------------ 
 c)   Price(s) and volume(s)                          Price(s)         Volume(s) 
                                                       GBP1.850676 
                                    Partnership         per ordinary 
                                     shares             share           54 
                                                      ---------------  ---------- 
                                                       GBP1.850676 
                                                        per ordinary 
                                    Matching shares     share           2 
                                                      ---------------  ---------- 
     --------------------------  ------------------------------------------------ 
 d)   Aggregated information 
 
 
       - Aggregated volume          56 
 
 
       - Price                      GBP1.850676 
     --------------------------  ------------------------------------------------ 
 e)   Date of the transaction      17 February 2020 
     --------------------------  ------------------------------------------------ 
 f)   Place of the transaction    London Stock Exchange (XLON) 
     --------------------------  ------------------------------------------------ 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                               James Rietkerk 
     --------------------------  ------------------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------------------- 
 a)   Position/status                   GLS, Chief Executive Officer 
     --------------------------  ------------------------------------------------ 
 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 James Rietkerk by Equiniti 
                                   Share plan Trustees as the Trustee 
                                   of the Plan 
     --------------------------  ------------------------------------------------ 
 c)   Price(s) and volume(s)                          Price(s)         Volume(s) 
                                                       GBP1.850676 
                                    Partnership         per ordinary 
                                     shares             share           54 
                                                      ---------------  ---------- 
                                                       GBP1.850676 
                                                        per ordinary 
                                    Matching shares     share           2 
                                                      ---------------  ---------- 
     --------------------------  ------------------------------------------------ 
 d)   Aggregated information 
 
 
       - Aggregated volume          56 
 
 
       - Price                      GBP1.850676 
     --------------------------  ------------------------------------------------ 
 e)   Date of the transaction     17 February 2020 
     --------------------------  ------------------------------------------------ 
 f)   Place of the transaction    London Stock Exchange (XLON) 
     --------------------------  ------------------------------------------------ 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                               Stuart Simpson 
     --------------------------  ------------------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------------------- 
 a)   Position/status                   Chief Financial Officer and Chief 
                                         Operating Officer 
     --------------------------  ------------------------------------------------ 
 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) 
                                                       GBP1.850676 
                                    Partnership         per ordinary 
                                     shares             share           54 
                                                      ---------------  ---------- 
                                                       GBP1.850676 
                                                        per ordinary 
                                    Matching shares     share           2 
                                                      ---------------  ---------- 
     --------------------------  ------------------------------------------------ 
 d)   Aggregated information 
 
 
       - Aggregated volume          56 
 
 
       - Price                      GBP1.850676 
     --------------------------  ------------------------------------------------ 
 e)   Date of the transaction      17 February 2020 
     --------------------------  ------------------------------------------------ 
 f)   Place of the transaction    London Stock Exchange (XLON) 
     --------------------------  ------------------------------------------------ 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                               Mel Tomlin 
     --------------------------  ------------------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------------------- 
 a)   Position/status                   Chief of Staff 
     --------------------------  ------------------------------------------------ 
 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 Mel Tomlin by Equiniti 
                                   Share plan Trustees as the Trustee 
                                   of the Plan 
     --------------------------  ------------------------------------------------ 
 c)   Price(s) and volume(s)                          Price(s)         Volume(s) 
                                                       GBP1.850676 
                                    Partnership         per ordinary 
                                     shares             share           54 
                                                      ---------------  ---------- 
                                                       GBP1.850676 
                                                        per ordinary 
                                    Matching shares     share           2 
                                                      ---------------  ---------- 
     --------------------------  ------------------------------------------------ 
 d)   Aggregated information 
 
 
       - Aggregated volume          56 
 
 
       - Price                      GBP1.850676 
     --------------------------  ------------------------------------------------ 
 e)   Date of the transaction      17 February 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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February 18, 2020 08:24 ET (13:24 GMT)

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