TIDMMGGT
RNS Number : 1058I
Meggitt PLC
30 March 2020
Date: 30 March 2020
Meggitt PLC
(the "Company")
Director/PDMR Shareholdings
Awards granted on 27 March 2018 under the Share Incentive and
Retention Plan automatically vested on 27 March 2020. In each case
participants sold enough shares to cover tax and costs and retained
the remainder. All participants, except Mr Wood and Mr Allen,
retained the remainder in their vested share account in the Meggitt
Employees' Share Ownership Plan Trust.
Mr Wood transferred 50 shares to a certificate in his own name,
50 shares to a certificate in the name of Mrs Victoria Wood, a
person closely associated with Mr Wood, and 14,123 shares to his
vested share account in the Meggitt Employees' Share Ownership Plan
Trust.
Mr Allen transferred the remainder to his brokerage account with
Hargreaves Lansdown.
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 GBP3.0728
Tony Wood 26,884 12,661 14,223 42,854 0.006
--------- --------------- ----------- --------------------- ---------------------
Chris Allen 9,901 4,663 5,238 278,395 0.036
--------- --------------- ----------- --------------------- ---------------------
Paul Devaux 3,454 1,613 1,841 21,407 0.003
--------- --------------- ----------- --------------------- ---------------------
Stewart Watson 8,635 4,067 4,568 46,810 0.006
--------- --------------- ----------- --------------------- ---------------------
Hugh Clayton 10,132 4,772 5,360 6,390 0.001
--------- --------------- ----------- --------------------- ---------------------
Geoff Lloyd 4,144 1,952 2,192 2,437 0.0003
--------- --------------- ----------- --------------------- ---------------------
Marina Thomas 5,469 2,576 2,893 20,841 0.003
--------- --------------- ----------- --------------------- ---------------------
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
Identification code GB0005758098
-------------------------- ---------------------------------------------
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 50 shares to a
certificate in
the name of Mr Tony Wood
4. Transfer of 50 shares to a
certificate in
the name of Mrs Victoria Wood,
a
person closely associated with
me
-------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1. GBP0.0000 26,884
-----------
2. GBP3.0728 12,661
-----------
3. GBP0.0000 50
-----------
4. GBP0.0000 50
-----------
-------------------------- ---------------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
-------------------------- ---------------------------------------------
e) Date of the transaction 1 and 2 took place on 27 March
2020 and 3
and 4 were instructed on 27 March
2020
-------------------------- ---------------------------------------------
f) Place of the transaction 1. Outside trading venue
2. London Stock Exchange - XLON
3. Outside trading venue
4. Outside trading venue
-------------------------- ---------------------------------------------
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 my brokerage
account with Hargreaves Lansdowne
-------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1. GBP0.0000 9,901
-----------
2. GBP3.0728 4,663
-----------
3. GBP0.0000 5,238
-----------
-------------------------- --------------------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
-------------------------- --------------------------------------------------
e) Date of the transaction 1 and 2 took place on 27 March
2020 and 3
was instructed on 27 March 2020
-------------------------- --------------------------------------------------
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 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 3,454
-----------
2. GBP3.0728 1,613
-----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
-------------------------- ---------------------------------------
e) Date of the transaction All transactions took place on
27 March 2020
-------------------------- ---------------------------------------
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)
1. GBP0.0000 8,635
-----------
2. GBP3.0728 4,067
-----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
-------------------------- ---------------------------------------
e) Date of the transaction All transactions took place on
27 March 2020
-------------------------- ---------------------------------------
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
-------------------------- ---------------------------------------
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 10,132
-----------
2. GBP3.0728 4,772
-----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
-------------------------- ---------------------------------------
e) Date of the transaction All transactions took place on
27 March 2020
-------------------------- ---------------------------------------
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 4,144
-----------
2. GBP3.0728 1,952
-----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
-------------------------- ---------------------------------------
e) Date of the transaction All transactions took place on
27 March 2020
-------------------------- ---------------------------------------
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 5,469
-----------
2. GBP3.0728 2,576
-----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
-------------------------- ---------------------------------------
e) Date of the transaction All transactions took place on
27 March 2020
-------------------------- ---------------------------------------
f) Place of the transaction 1. Outside trading venue
2. London Stock Exchange - XLON
-------------------------- ---------------------------------------
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 )
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHMZGFFKGFGGZM
(END) Dow Jones Newswires
March 30, 2020 11:30 ET (15:30 GMT)
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