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International Distributions Service

Director's Dealing Sep 10, 2019

5164_dirs_2019-09-10_18827753-39d1-44bb-968f-c9c3f4f89f82.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 8320L

Royal Mail PLC

10 September 2019

Royal Mail plc

(Incorporated in England and Wales)

Company Number: 8680755

LSE Share Code: RMG

ISIN:  GB00BDVZYZ77

LEI: 213800TCZZU84G8Z2M70

10 September 2019

Royal Mail plc

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility

Royal Mail plc (the 'Company') announces that it received notification yesterday that the PDMR listed in the table 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

Stuart Simpson

2

Reason for the notification

a)

Position/status

Chief Finance and Operating Officer

b)

Initial notification /Amendment

Initial Announcement

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, type of instrument

Identification code

Ordinary Shares of 0.01 pence each in Royal Mail plc

GB00BDVZYZ77

b)

Nature of the transaction

Purchase of shares under the Dividend Reinvestment Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£2.2011363 3,074

d)

Aggregated information

- Aggregated volume

- Price

Non-Applicable - Single Transaction

3,074

£2.2011363

e)

Date of the transaction

6 September 2019

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

Contacts:

Company Secretariat

Mark Amsden

Phone: 020 7449 8289

Email: [email protected]

Media

Beth Longcroft

Phone: 07435 768 549

Email: [email protected]

Royal Mail press office out of hours: 020 3338 1007

Investor Relations

Catherine Nash

Phone: 020 7449 8183

Email: [email protected]

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 [email protected] or visit www.rns.com.

END

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