Royal Mail PLC Notification of Transactions of Directors/PDMRs (4230B)
October 06 2015 - 10:19AM
UK Regulatory
TIDMRMG
RNS Number : 4230B
Royal Mail PLC
06 October 2015
6 October 2015
Royal Mail plc
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility
In accordance with Rule 3.1.2R of the Disclosure and
Transparency Rules, Royal Mail plc (the "Company") was notified
today of certain transactions by Executive Directors/Persons
Discharging Managerial Responsibilities ("PDMRs") in shares of the
Company.
As Eligible Employees, each of the Executive Directors and PDMRs
listed below have been awarded 103 free Ordinary Shares as part of
the Employee Free Shares Offer that was established under section 3
of the Postal Services Act 2011.
As was the case with the 2013 and 2014 allocations, the
Executive Directors and PDMRs have been awarded the same number of
free Ordinary Shares as each other full-time Eligible Employee who
did not opt out of the Royal Mail Share Incentive Plan (the
"Plan"). These Ordinary Shares were awarded at nil cost and will be
held in trust by the trustee of the Plan. The Plan has been
approved by HMRC under Schedule 2 to the Income Tax (Earnings and
Pensions) Act 2003.
In compliance with Rule 3.1.4R of the Disclosure and
Transparency Rules, the Company notifies the market of details of
the following transactions:
Executive Directors Number of Shares Gifted
--------------------- -----------------------
Ms Moya Greene 103
--------------------- -----------------------
Mr Matthew Lester 103
--------------------- -----------------------
PDMRs Number of Shares Gifted
--------------------- -----------------------
Mr John Agar 103
--------------------- -----------------------
Mrs Maaike de Bie 103
--------------------- -----------------------
Mrs Catherine Doran 103
--------------------- -----------------------
Mr Derek Foster 103
--------------------- -----------------------
Mr Neil Harnby 103
--------------------- -----------------------
Mr Michael Jeavons 103
--------------------- -----------------------
Mr Nicholas Landon 103
--------------------- -----------------------
Mr Jonathan Millidge 103
--------------------- -----------------------
Mr Michael Newnham 103
--------------------- -----------------------
Mr Shane O'Riordain 103
--------------------- -----------------------
Mr Gary Simpson 103
--------------------- -----------------------
Mr Stuart Simpson 103
--------------------- -----------------------
Ms Susan Whalley 103
--------------------- -----------------------
These transactions took place on 5 October 2015 in London.
The Non-Executive Directors, while eligible to receive Employee
Free Shares as part of the Plan, decided it would be inappropriate,
as independent non-executive directors, to receive Employee Free
Shares and so opted out of receiving Employee Free Shares.
Enquiries:
Royal Mail plc
Company Secretary
Kulbinder Dosanjh
Phone: 020 7449 8114
Email: cosec@royalmail.com
Media Relations
Beth Longcroft
Phone: 07435 768 549
Email: beth.longcroft@royalmail.com
Mish Tullar
Mobile: 07423 524 154
Email: mish.tullar@royalmail.com
Royal Mail press office out of hours: 0203
338 1007
Investor Relations
Catherine Nash
Phone: 020 7449 8183
Email: investorrelations@royalmail.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
RDSUNRSRVKARRAA
(END) Dow Jones Newswires
October 06, 2015 10:19 ET (14:19 GMT)
Royal Mail (LSE:RMG)
Historical Stock Chart
From Mar 2024 to Apr 2024
Royal Mail (LSE:RMG)
Historical Stock Chart
From Apr 2023 to Apr 2024
