TIDMRMG

RNS Number : 8748K

Royal Mail PLC

18 December 2018

Royal Mail plc

LEI 213800TCZZU84G8Z2M70

18 December 2018

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 purchased on 17(th) December 2018 ordinary shares on behalf of, and awarded matching shares to, the Persons Discharging Managerial Responsibility (PDMR) 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                               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) 
                                                       GBP 2.978619 
                                    Partnership         per ordinary 
                                     shares             share           34 
                                                      ---------------  ---------- 
                                                       GBP2.978619 
                                                        per ordinary 
                                    Matching shares     share           2 
                                                      ---------------  ---------- 
     --------------------------  ------------------------------------------------ 
 d)   Aggregated information 
 
 
       - Aggregated volume          36 
 
 
       - Price                      GBP2.978619 
     --------------------------  ------------------------------------------------ 
 e)   Date of the transaction      17 December 2018 
     --------------------------  ------------------------------------------------ 
 f)   Place of the transaction    London Stock Exchange (XLON) 
     --------------------------  ------------------------------------------------

For more information, please contact:

Investor Relations

Catherine Nash

Phone: 020 7449 8183

Email: investorrelations@royalmail.com

Media Relations

Beth Longcroft

Phone: 07435 768 549

Email: beth.longcroft@royalmail.com

Royal Mail press office out of hours: 020 7449 8246

Company Secretary

Kulbinder Dosanjh

Phone: 020 7449 8133

Email: cosec@royalmail.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

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December 18, 2018 10:08 ET (15:08 GMT)

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