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International Distributions Service

Director's Dealing Jun 22, 2021

5164_dirs_2021-06-22_feb3d048-02a8-4147-a967-0b7a23fc286a.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 7429C

Royal Mail PLC

22 June 2021

Royal Mail plc

(Incorporated in England and Wales)

Company Number: 8680755

LSE Share Code: RMG

ISIN:  GB00BDVZYZ77

LEI: 213800TCZZU84G8Z2M70

22 June 2021

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility

Deferred Share Bonus Plan 2018 Vesting

On 21 June 2021, shares that vested under the Royal Mail plc Deferred Share Bonus Plan (DSBP) 2018 were transferred to the plan's participants. The Persons Discharging Managerial Responsibility (PDMRs) listed below received the total number of shares shown (net after payment of applicable taxes).

PDMR Number of shares
Mick Jeavons 15,587

Mick Jeavons is an Executive Director so is expected to retain any share-based awards until he achieves a shareholding equivalent of 200 per cent of salary.

The Notification of Dealing form is set out below. This notification is made in accordance with the requirements of Article 19 of the Market Abuse Regulation.

Notification of Dealing Form

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mick Jeavons

2

Reason for the notification

a)

Position/status

Group 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

Acquisition of 15,587 shares pursuant to the vesting of the DSBP 2018

c)

Price(s) and volume(s)

Price(s) Volume(s)
Ordinary shares Nil 15,587

d)

Aggregated information

- Aggregated volume

- Price

N/A

N/A

e)

Date of the transaction

21 June 2021

f)

Place of the transaction

London Stock Exchange (XLON)

Enquiries:

Investor Relations

John Crosse

Phone: 07483 390 957

Email: [email protected] 

Royal Mail investor relations line: 020 7449 8183

Media Relations 

Jenny Hall

Phone: 07776 993 036

Email: [email protected]

Mark Street

Phone: 07515 924 344

Email: [email protected]

Royal Mail press office out of hours: [email protected]

Company Secretary

Mark Amsden

Phone: 020 7449 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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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