TIDMRMG

RNS Number : 6931Z

Royal Mail PLC

04 September 2018

4 September 2018

Royal Mail plc

Director/PDMR Shareholding

Royal Mail plc (the 'Company') announces that it received notification on 3 September 2018 that the PDMRs listed in the table below acquired ordinary shares of one pence each in the capital of the Company as a result of their participation in the Royal Mail Dividend Re-Investment Plan.

The notification set out below is provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                         1. Orna Ni-Chionna 
                                    2. Stuart Simpson 
     ---------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status              1. Non-Executive Director 
                                    2. Chief Finance Officer 
     ---------------------------  -------------------------------------- 
 b)   Initial notification         Initial Announcement 
       /Amendment 
     ---------------------------  -------------------------------------- 
 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           Ordinary Shares of 0.01 pence each 
       financial instrument,        in Royal Mail plc 
       type of instrument 
 
       Identification code 
                                    GB00BDVZYZ77 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Purchase of shares under the Dividend 
                                    Reinvestment Plan 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)      Volume(s) 
                                      GBP4.516607   1. 499 
                                                     2. 922 
                                                   ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information       Non-Applicable - Single Transaction 
 
 
       - Aggregated volume 
 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      31 August 2018 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange, Main Market 
                                    (XLON) 
     ---------------------------  -------------------------------------- 
 

Contacts:

Company Secretariat

Kulbinder Dosanjh

Phone: 020 7449 8133

Email: cosec@royalmail.com

Media

Beth Longcroft

Phone: 07435 768 549

Email: beth.longcroft@royalmail.com

Royal Mail press office out of hours: 020 3338 1007

Investor Relations

Catherine Nash

Phone: 020 7449 8183

Email: investorrelations@royalmail.com

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 rns@lseg.com or visit www.rns.com.

END

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September 04, 2018 04:00 ET (08:00 GMT)

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