Royal Mail PLC Director/PDMR Shareholding (2534T)
16 Juli 2020 - 2:45PM
UK Regulatory
TIDMRMG
RNS Number : 2534T
Royal Mail PLC
16 July 2020
Royal Mail plc
(Incorporated in England and Wales)
Company Number: 8680755
LSE Share Code: RMG
ISIN: GB00BDVZYZ77
LEI: 213800TCZZU84G8Z2M70
16 July 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 15 July 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)
GBP1.78985
Partnership per ordinary
shares share 56
--------------- ----------
GBP1.78985
per ordinary
Matching shares share 2
--------------- ----------
-------------------------- ------------------------------------------------
d) Aggregated information
- Aggregated volume 58
- Price GBP1.78985
-------------------------- ------------------------------------------------
e) Date of the transaction 15 July 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 Interim Chief Executive Officer of
Royal Mail
-------------------------- ------------------------------------------------
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)
GBP1.78985
Partnership per ordinary
shares share 56
--------------- ----------
GBP1.78985
per ordinary
Matching shares share 2
--------------- ----------
-------------------------- ------------------------------------------------
d) Aggregated information
- Aggregated volume 58
- Price GBP1.78985
-------------------------- ------------------------------------------------
e) Date of the transaction 15 July 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)
GBP1.78985
Partnership per ordinary
shares share 56
--------------- ----------
GBP1.78985
per ordinary
Matching shares share 2
--------------- ----------
-------------------------- ------------------------------------------------
d) Aggregated information
- Aggregated volume 58
- Price GBP1.78985
-------------------------- ------------------------------------------------
e) Date of the transaction 15 July 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
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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