Director's Dealing • Apr 16, 2020
Director's Dealing
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RNS Number : 9299J
Royal Mail PLC
16 April 2020
Royal Mail plc
(Incorporated in England and Wales)
Company Number: 8680755
LSE Share Code: RMG
ISIN: GB00BDVZYZ77
LEI: 213800TCZZU84G8Z2M70
16 April 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 April 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 /Amendment
Initial Notification
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 each in Royal Mail plc
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) | |
| Partnership shares | £1.40638 per ordinary share |
71 |
| Matching shares | £1.40638 per ordinary share |
2 |
d)
Aggregated information
- Aggregated volume
- Price
73
£1.40638
e)
Date of the transaction
15 April 2020
f)
Place of the transaction
London Stock Exchange (XLON)
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 /Amendment
Initial Notification
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 each in Royal Mail plc
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) | |
| Partnership shares | £1.40638 per ordinary share |
71 |
| Matching shares | £1.40638 per ordinary share |
2 |
d)
Aggregated information
- Aggregated volume
- Price
73
£1.40638
e)
Date of the transaction
15 April 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
Chief Financial Officer
b)
Initial notification /Amendment
Initial Notification
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 each in Royal Mail plc
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) | |
| Partnership shares | £1.40638 per ordinary share |
71 |
| Matching shares | £1.40638 per ordinary share |
2 |
d)
Aggregated information
- Aggregated volume
- Price
73
£1.40638
e)
Date of the transaction
15 April 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 /Amendment
Initial Notification
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 each in Royal Mail plc
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) | |
| Partnership shares | £1.40638 per ordinary share |
71 |
| Matching shares | £1.40638 per ordinary share |
2 |
d)
Aggregated information
- Aggregated volume
- Price
73
£1.40638
e)
Date of the transaction
15 April 2020
f)
Place of the transaction
London Stock Exchange (XLON)
For more information, please contact:
Investor Relations
John Crosse
Phone: 020 7449 8183
Email: [email protected]
Media Relations
Mark Street
Phone: 07515924344
Email: [email protected]
Royal Mail press office out of hours: 020 7449 8246
Company Secretary
Mark Amsden
Phone: 0207 449 8289
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.
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