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Royal Mail PLC (RMG)

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Thursday 16 July, 2020

Royal Mail PLC

Director/PDMR Shareholding

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 /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

£1.78985

per ordinary share

 

56

Matching shares

£1.78985

per ordinary share

 

2

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

58

 

 

£1.78985

 

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 /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

£1.78985

per ordinary share

 

56 

Matching shares

£1.78985

per ordinary share

 

2

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

58

 

 

£1.78985

 

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 /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

£1.78985

per ordinary share

 

56 

Matching shares

£1.78985

per ordinary share

 

2

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

58

 

 

£1.78985

 

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: [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]    

 

 


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