TIDMRMG

RNS Number : 1235K

Royal Mail PLC

11 December 2018

Royal Mail plc

LEI 213800TCZZU84G8Z2M70

11 December 2018

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility

Royal Mail plc (the "Company") received notification that on the 11(th) December 2018 the Director listed below traded in ordinary shares of one pence each in the capital of the Company as set out in the following table:

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                               Rico Back 
     --------------------------  ----------------------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------------- 
 a)   Position/status                   Group Chief Executive Officer 
     --------------------------  ----------------------------------------------------- 
 b)   Initial notification         Initial Notification 
       /Amendment 
     --------------------------  ----------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------------------- 
 a)   Name                        Royal Mail plc 
     --------------------------  ----------------------------------------------------- 
 b)   LEI                         213800TC22U84G8Z2M70 
     --------------------------  ----------------------------------------------------- 
 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,        Ordinary shares of GBP0.01 each in 
       type of instrument           Royal Mail plc 
 
       Identification code          GB00BDVZYZ77 
     --------------------------  ----------------------------------------------------- 
 b)   Nature of the transaction   Purchase of Shares 
     --------------------------  ----------------------------------------------------- 
 c)   Price(s) and volume(s)                          Price(s)         Volume(s) 
                                                       GBP2.90 
                                                        per ordinary 
                                    Ordinary shares     share           150,000 
                                                      ---------------  ---------- 
     --------------------------  ----------------------------------------------------- 
 d)   Aggregated information                   Aggregate       Aggregate   Aggregate 
                                                 Price           Volume      Total 
                                     Ordinary   GBP2.90         150,000     GBP435,000 
                                      shares     per ordinary                GBP 
                                                 share 
                                               --------------  ----------  ----------- 
     --------------------------  ----------------------------------------------------- 
 e)   Date of the transaction      11 December 2018 
     --------------------------  ----------------------------------------------------- 
 f)   Place of the transaction    London Stock Exchange (XLON) 
     --------------------------  ----------------------------------------------------- 
 

For more information, please contact:

Investor Relations

Catherine Nash

Phone: 020 7449 8183

Email: investorrelations@royalmail.com

Media Relations

Beth Longcroft

Phone: 07435 768 549

Email: beth.longcroft@royalmail.com

Royal Mail press office out of hours: 020 7449 8246

Company Secretary

Kulbinder Dosanjh

Phone: 020 7449 8133

Email: cosec@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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December 11, 2018 07:00 ET (12:00 GMT)

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