Meggitt PLC Director/PDMR Shareholding (4358J)
09 Aprile 2020 - 06:00PM
UK Regulatory
TIDMMGGT
RNS Number : 4358J
Meggitt PLC
09 April 2020
Date: 9 April 2020
Meggitt PLC
(the "Company")
Director/PDMR Shareholdings
Awards granted on 7 April 2017 under the 2014 Long Term
Incentive Plan ("LTIP") vested on 7 April 2020. Ms Thomas' award
granted on 31 October 2017 under the Share Incentive and Retention
Plan ("SIRP") also vested on 7 April 2020. In each case
participants sold enough shares to cover tax and costs and retained
the balance shares. All participants, except Mr Allen, retained the
balance shares in their 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 tax of transaction of issued
and costs share capital
at GBP2.6556
Chris Allen 68,595 32,305 36,290 314,685 0.0403
--------- --------------- ----------- --------------------- ---------------------
Paul Devaux 24,111 4,953 19,158 40,565 0.052
--------- --------------- ----------- --------------------- ---------------------
Marina Thomas
(LTIP) 19,528 9,197 10,331 43,565(1) 0.0056(1)
--------- --------------- ----------- --------------------- ---------------------
Marina Thomas
(SIRP) 10,000 4,710 5,290
--------- --------------- ----------- --------------------- ---------------------
(1) These figures represent Ms Thomas' total shareholding,
including the purchase noted below.
Ms Thomas also allowed her 2018 Sharesave Plan option over 1,921
shares with an option price of GBP3.7462 to lapse and purchased
7,103 shares at GBP2.8000 within an ISA held in her name.
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 brokerage
account with Hargreaves Lansdowne
-------------------------- -----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1. GBP0.0000 68,595
-----------
2. GBP2.6556 32,305
-----------
3. GBP0.0000 36,290
-----------
-------------------------- -----------------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
-------------------------- -----------------------------------------------
e) Date of the transaction 1 and 2 took place on 7 April
2020 and 3
was instructed on 7 April 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 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 24,111
-----------
2. GBP2.6556 4,953
-----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
-------------------------- ---------------------------------------
e) Date of the transaction All transactions took place on
7 April 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 nil cost option
transaction under the 2014
Long Term Incentive Plan
2. Sale of shares resulting from
exercise to cover tax and costs
3. Exercise of conditional share
award
under the Share Incentive and
Retention
Plan
4. Sale of shares resulting from
exercise to cover tax and costs
5. Cancellation of 2018 Sharesave
Plan
option
6. Purchase of shares within an
ISA held
in the name of Marina Thomas
-------------------------- ----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1. GBP0.0000 19,528
-----------
2. GBP2.6556 9,197
-----------
3. GBP0.0000 10,000
-----------
4. GBP2.6556 4,710
-----------
5. GBP3.7462 1,921
-----------
6. 2.8000 7,103
-----------
-------------------------- ----------------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
-------------------------- ----------------------------------------------
e) Date of the transaction All transactions took place on
7 April 2020
-------------------------- ----------------------------------------------
f) Place of the transaction 1. Outside trading venue
2. London Stock Exchange - XLON
3. Outside trading venue
4. London Stock Exchange - XLON
5. Outside trading venue
6. 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 )
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END
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