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International Distributions Service

Director's Dealing Nov 22, 2021

5164_dirs_2021-11-22_349a6cf3-1fb7-43e6-b52a-163c73c0eed2.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 1684T

Royal Mail PLC

22 November 2021

Royal Mail plc

(Incorporated in England and Wales)

Company Number: 8680755

LSE Share Code: RMG

ISIN:  GB00BDVZYZ77

LEI: 213800TCZZU84G8Z2M70

22 November 2021

Notification of Transactions of a Person Discharging Managerial Responsibility (PDMR) and a Person Closely Associated (PCA)

Royal Mail plc (the "Company") has been notified that the following PDMR and PCA purchased ordinary shares of one pence each in the Company on 18 November 2021.

The below notifications, made in accordance with the requirements of the UK Market Abuse Regulation, give further detail.

Notification of Dealing Form

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Simon Thompson

2

Reason for the notification

a)

Position/status

Chief Executive Officer, Royal Mail

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

Purchase of shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
Ordinary shares £4.720981

per ordinary share
20,892

d)

Aggregated information

- Aggregated volume

- Price

N/A

N/A

e)

Date of the transaction

18 November 2021

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Katherine Amsden

2

Reason for the notification

a)

Position/status

PCA of Mark Amsden, Group General Counsel and Company Secretary

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

Purchase of shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
Ordinary shares £4.625180

per ordinary share
21,459

d)

Aggregated information

- Aggregated volume

- Price

N/A

N/A

e)

Date of the transaction

18 November 2021

f)

Place of the transaction

London Stock Exchange (XLON)

Enquiries:

Investor Relations

John Crosse

Email: [email protected] 

Royal Mail investor relations line: 020 7449 8183

Media Relations 

Helen Reynoldson

Phone: 07483 302 245

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

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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