TIDMRMG

RNS Number : 5495N

Royal Mail PLC

18 January 2019

Royal Mail plc

(Incorporated in England and Wales)

Company Number: 8680755

LSE Share Code: RMG

ISIN: GB00BDVZYZ77

LEI: 213800TCZZU84G8Z2M70

18 January 2019

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility

Royal Mail plc (the 'Company') announces that it received notification yesterday and today that the PDMRs listed in the tables below acquired ordinary shares of one pence each in the capital of the Company as a result of their participation in the Royal Mail Dividend Re-Investment Plan.

The notification set out below is provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.

 
 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 Announcement 
       /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           Ordinary Shares of 0.01 pence each 
       financial instrument,        in Royal Mail plc 
       type of instrument 
 
       Identification code 
                                    GB00BDVZYZ77 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Purchase of shares under the Dividend 
                                    Reinvestment Plan 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)       Volume(s) 
                                      GBP2.858944    133 
                                                    ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information       Non-Applicable - Single Transaction 
 
 
       - Aggregated volume 
 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      16 January 2019 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange, Main Market 
                                    (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 Finance Officer 
     ---------------------------  -------------------------------------- 
 b)   Initial notification         Initial Announcement 
       /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           Ordinary Shares of 0.01 pence each 
       financial instrument,        in Royal Mail plc 
       type of instrument 
 
       Identification code 
                                    GB00BDVZYZ77 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Purchase of shares under the Dividend 
                                    Reinvestment Plan 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)       Volume(s) 
                                      GBP2.836400    1,083 
                                                    ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information       Non-Applicable - Single Transaction 
 
 
       - Aggregated volume 
 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      17 January 2019 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange, Main Market 
                                    (XLON) 
     ---------------------------  -------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                         Ornia Ni-Chionna 
     ---------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status              Non-Executive Director 
     ---------------------------  -------------------------------------- 
 b)   Initial notification         Initial Announcement 
       /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           Ordinary Shares of 0.01 pence each 
       financial instrument,        in Royal Mail plc 
       type of instrument 
 
       Identification code 
                                    GB00BDVZYZ77 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Purchase of shares under the Dividend 
                                    Reinvestment Plan 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)       Volume(s) 
                                      GBP2.836400    399 
                                                    ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information       Non-Applicable - Single Transaction 
 
 
       - Aggregated volume 
 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      17 February 2019 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange, Main Market 
                                    (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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