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Director/PDMR Shareholding

30th Mar 2020 16:30

RNS Number : 1058I
Meggitt PLC
30 March 2020
 

Date: 30 March 2020

 

Meggitt PLC

(the "Company")

 

Director/PDMR Shareholdings

 

Awards granted on 27 March 2018 under the Share Incentive and Retention Plan automatically vested on 27 March 2020. In each case participants sold enough shares to cover tax and costs and retained the remainder. All participants, except Mr Wood and Mr Allen, retained the remainder in their vested share account in the Meggitt Employees' Share Ownership Plan Trust.

 

Mr Wood transferred 50 shares to a certificate in his own name, 50 shares to a certificate in the name of Mrs Victoria Wood, a person closely associated with Mr Wood, and 14,123 shares to his vested share account in the Meggitt Employees' Share Ownership Plan Trust.

 

Mr Allen transferred the remainder to his brokerage account with Hargreaves Lansdown.

 

 

Director/PDMR

 

 

Shares under award

 

 

Shares sold to cover tax and costs at £3.0728

 

 

Shares retained

 

 

Total shareholding as a result of transaction

 

 

Total shareholding as a percentage of issued share capital

 

 

Tony Wood

 

26,884

12,661

14,223

 

42,854

 

 

0.006

 

 

Chris Allen

 

9,901

4,663

5,238

 

278,395

 

 

0.036

 

 

Paul Devaux

 

3,454

1,613

1,841

 

21,407

 

 

0.003

 

 

Stewart Watson

 

8,635

4,067

4,568

 

46,810

 

 

0.006

 

 

Hugh Clayton

 

10,132

4,772

5,360

 

6,390

 

 

0.001

 

 

Geoff Lloyd

 

4,144

1,952

2,192

 

2,437

 

 

0.0003

 

 

Marina Thomas

 

5,469

2,576

2,893

 

20,841

 

 

0.003

 

 

 

1

 

Details of the person discharging managerial responsibilities /

person closely associated

 

a)

 

Name

Tony Wood

2

 

Reason for the notification

a)

 

Position/status

 

Chief Executive, director/PDMR

b)

 

Initial notification /

Amendment

Initial

3

 

Details of the issuer, emission allowance market participant,

auction platform, auctioneer or auction monitor

 

a)

 

Name

 

Meggitt PLC

b)

 

LEI

 

YMFO3TKB4UAWQTDZJJ31

 

4

 

Details of the transaction(s):

a)

 

Description of the

financial instrument,

type of instrument

 

Identification code

 

 

Ordinary shares of 5p each

 

 

 

GB0005758098

b)

 

Nature of the

transaction

 

 

1. Exercise of conditional share award

under the Share Incentive and Retention

Plan

2. Sale of shares resulting from exercise to cover tax and costs

3. Transfer of 50 shares to a certificate in

the name of Mr Tony Wood

4. Transfer of 50 shares to a certificate in

the name of Mrs Victoria Wood, a

person closely associated with me

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

1. £0.0000

26,884

2. £3.0728

12,661

3. £0.0000

50

4. £0.0000

50

 

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

n/a

e)

 

Date of the transaction

1 and 2 took place on 27 March 2020 and 3

and 4 were instructed on 27 March 2020

f)

 

Place of the transaction

 

1. Outside trading venue

2. London Stock Exchange - XLON

3. Outside trading venue

4. Outside trading venue

 

1

 

Details of the person discharging managerial responsibilities /

person closely associated

 

a)

 

Name

Chris Allen

2

 

Reason for the notification

a)

 

Position/status

 

President, Airframe Systems, PDMR

b)

 

Initial notification /

Amendment

Initial

3

 

Details of the issuer, emission allowance market participant,

auction platform, auctioneer or auction monitor

 

a)

 

Name

 

Meggitt PLC

b)

 

LEI

 

YMFO3TKB4UAWQTDZJJ31

 

4

 

Details of the transaction(s):

a)

 

Description of the

financial instrument,

type of instrument

 

Identification code

 

 

Ordinary shares of 5p each

 

GB0005758098

b)

 

Nature of the

transaction

 

 

1. Exercise of conditional share award

under the Share Incentive and Retention

Plan

2. Sale of shares resulting from exercise to cover tax and costs

3. Transfer of shares to my brokerage

account with Hargreaves Lansdowne

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

1. £0.0000

9,901

2. £3.0728

4,663

3. £0.0000

5,238

 

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

n/a

e)

 

Date of the transaction

1 and 2 took place on 27 March 2020 and 3

was instructed on 27 March 2020

f)

 

Place of the transaction

 

1. Outside trading venue

2. London Stock Exchange - XLON

3. Outside trading venue

 

1

 

Details of the person discharging managerial responsibilities /

person closely associated

 

a)

 

Name

Paul Devaux

2

 

Reason for the notification

a)

 

Position/status

 

President Energy & Equipment and Group

Operations Director, PDMR

b)

 

Initial notification /

Amendment

Initial

3

 

Details of the issuer, emission allowance market participant,

auction platform, auctioneer or auction monitor

 

a)

 

Name

 

Meggitt PLC

b)

 

LEI

 

YMFO3TKB4UAWQTDZJJ31

 

4

 

Details of the transaction(s):

a)

 

Description of the

financial instrument,

type of instrument

 

Identification code

 

 

Ordinary shares of 5p each

 

GB0005758098

b)

 

Nature of the

transaction

 

 

1. Exercise of conditional share award

under the Share Incentive and Retention

Plan

2. Sale of shares resulting from exercise to cover tax and costs

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

1. £0.0000

3,454

2. £3.0728

1,613

 

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

n/a

e)

 

Date of the transaction

All transactions took place on 27 March 2020

f)

 

Place of the transaction

 

1. Outside trading venue

2. London Stock Exchange - XLON

 

1

 

Details of the person discharging managerial responsibilities /

person closely associated

 

a)

 

Name

Stewart Watson

2

 

Reason for the notification

a)

 

Position/status

 

President, Services & Support, PDMR

b)

 

Initial notification /

Amendment

Initial

3

 

Details of the issuer, emission allowance market participant,

auction platform, auctioneer or auction monitor

 

a)

 

Name

 

Meggitt PLC

b)

 

LEI

 

YMFO3TKB4UAWQTDZJJ31

 

4

 

Details of the transaction(s):

a)

 

Description of the

financial instrument,

type of instrument

 

Identification code

 

 

Ordinary shares of 5p each

 

 

GB0005758098

b)

 

Nature of the

transaction

 

 

1. Exercise of conditional share award

under the Share Incentive and Retention

Plan

2. Sale of shares resulting from exercise to cover tax and costs

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

1. £0.0000

8,635

2. £3.0728

4,067

 

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

n/a

e)

 

Date of the transaction

All transactions took place on 27 March 2020

f)

 

Place of the transaction

 

1. Outside trading venue

2. London Stock Exchange - XLON

 

1

 

Details of the person discharging managerial responsibilities /

person closely associated

 

a)

 

Name

Hugh Clayton

2

 

Reason for the notification

a)

 

Position/status

 

Group Director, Engineering & Strategy

b)

 

Initial notification /

Amendment

Initial

3

 

Details of the issuer, emission allowance market participant,

auction platform, auctioneer or auction monitor

 

a)

 

Name

 

Meggitt PLC

b)

 

LEI

 

YMFO3TKB4UAWQTDZJJ31

 

4

 

Details of the transaction(s):

a)

 

Description of the

financial instrument,

type of instrument

 

Identification code

 

 

Ordinary shares of 5p each

 

 

GB0005758098

b)

 

Nature of the

transaction

 

 

1. Exercise of conditional share award

under the Share Incentive and Retention

Plan

2. Sale of shares resulting from exercise to cover tax and costs

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

1. £0.0000

10,132

2. £3.0728

4,772

 

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

n/a

e)

 

Date of the transaction

All transactions took place on 27 March 2020

f)

 

Place of the transaction

 

1. Outside trading venue

2. London Stock Exchange - XLON

 

1

 

Details of the person discharging managerial responsibilities /

person closely associated

 

a)

 

Name

Geoff Lloyd

2

 

Reason for the notification

a)

 

Position/status

 

Group HR Director, PDMR

b)

 

Initial notification /

Amendment

Initial

3

 

Details of the issuer, emission allowance market participant,

auction platform, auctioneer or auction monitor

 

a)

 

Name

 

Meggitt PLC

b)

 

LEI

 

YMFO3TKB4UAWQTDZJJ31

 

4

 

Details of the transaction(s):

a)

 

Description of the

financial instrument,

type of instrument

 

Identification code

 

 

Ordinary shares of 5p each

 

 

GB0005758098

b)

 

Nature of the

transaction

 

 

1. Exercise of conditional share award

under the Share Incentive and Retention

Plan

2. Sale of shares resulting from exercise to cover tax and costs

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

1. £0.0000

4,144

2. £3.0728

1,952

 

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

n/a

e)

 

Date of the transaction

All transactions took place on 27 March 2020

f)

 

Place of the transaction

 

1. Outside trading venue

2. London Stock Exchange - XLON

 

1

 

Details of the person discharging managerial responsibilities /

person closely associated

 

a)

 

Name

Marina Thomas

2

 

Reason for the notification

a)

 

Position/status

 

Group Company Secretary & EVP Ethics and Communications, PDMR

b)

 

Initial notification /

Amendment

Initial

3

 

Details of the issuer, emission allowance market participant,

auction platform, auctioneer or auction monitor

 

a)

 

Name

 

Meggitt PLC

b)

 

LEI

 

YMFO3TKB4UAWQTDZJJ31

 

4

 

Details of the transaction(s):

a)

 

Description of the

financial instrument,

type of instrument

 

Identification code

 

 

Ordinary shares of 5p each

 

 

GB0005758098

b)

 

Nature of the

transaction

 

 

1. Exercise of conditional share award

under the Share Incentive and Retention

Plan

2. Sale of shares resulting from exercise to cover tax and costs

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

1. £0.0000

5,469

2. £3.0728

2,576

 

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

n/a

e)

 

Date of the transaction

All transactions took place on 27 March 2020

f)

 

Place of the transaction

 

1. Outside trading venue

2. London Stock Exchange - XLON

 

Enquiries:

Meggitt PLC

Marina Thomas, Group Company Secretary ([email protected])

Katie Lewis, Senior Assistant Company Secretary ([email protected])

Simon Grant, Assistant Company Secretary ([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.
 
END
 
 
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