8th Mar 2022 15:18
Date: 8 March 2022
Meggitt PLC
(the "Company")
Director/PDMR Shareholding
Awards granted on 5 March and 13 September 2021 under the Long Term Incentive Plan automatically vested on 7 March 2022. In each case, enough shares were sold to cover tax and costs and the remainder transferred to participants' vested share accounts in the Meggitt Employees' Share Ownership Plan Trust.
Director/PDMR
|
Shares under award
|
Shares sold to cover tax and costs at £7.4639
|
Shares retained
|
Total shareholding as a result of transaction
|
Total shareholding as a percentage of issued share capital
|
Marina Thomas
| 6,924 | 3,261 | 3,663 |
56,294 |
0.0072 |
Paul Devaux
| 3,481 | 1,298 | 2,183 |
59,021* |
0.0075* |
Paul Devaux
| 7,378 | 2,751 | 4,627 | ||
Chris Allen
| 10,386 | 4,892 | 5,494 |
339,113 |
0.0434 |
Hugh Clayton
| 10,446 | 4,920 | 5,526 |
33,598 |
0.0043 |
Andrew Garard
| 10,386 | 4,892 | 5,494 |
7,055 |
0.0009 |
Geoff Lloyd
| 10,373 | 4,886 | 5,487 |
19,976 |
0.0026 |
Stewart Watson
| 9,001 | 4,239 | 4,762 |
82,830 |
0.0106 |
Troy Peterson
| 9,854 | 2,928 | 6,926 |
18,561 |
0.0024 |
*These figures represent Mr Devaux's total shareholding after both transactions.
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. Automatic vesting of conditional share Award under the Long Term Incentive Plan 2. Sale of shares to cover tax and costs | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume - Price |
n/a | ||||||
e)
| Date of the transaction | All transactions took place on 7 March 2022 | ||||||
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 | 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. Automatic vesting of conditional share Award under the Long Term Incentive Plan 2. Sale of shares to cover tax and costs 3. Automatic vesting of conditional share Award under the Long Term Incentive Plan 4. Sale of shares to cover tax and costs | ||||||||||
c)
| Price(s) and volume(s)
|
| ||||||||||
d)
| Aggregated information
- Aggregated volume - Price |
n/a | ||||||||||
e)
| Date of the transaction | All transactions took place on 7 March 2022 | ||||||||||
f)
| Place of the transaction
| 1. Outside trading venue 2. London Stock Exchange - XLON 3. Outside trading venue 4. London Stock Exchange - XLON |
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. Automatic vesting of conditional share Award under the Long Term Incentive Plan 2. Sale of shares to cover tax and costs | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume - Price |
n/a | ||||||
e)
| Date of the transaction | All transactions took place on 7 March 2022 | ||||||
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, 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. Automatic vesting of conditional share Award under the Long Term Incentive Plan 2. Sale of shares to cover tax and costs | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume - Price |
n/a | ||||||
e)
| Date of the transaction | All transactions took place on 7 March 2022 | ||||||
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 | Andrew Garard | ||||||
2
| Reason for the notification | |||||||
a)
| Position/status
| Group General Counsel and Director, Corporate Affairs, 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. Automatic vesting of conditional share Award under the Long Term Incentive Plan 2. Sale of shares to cover tax and costs | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume - Price |
n/a | ||||||
e)
| Date of the transaction | All transactions took place on 7 March 2022 | ||||||
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. Automatic vesting of conditional share Award under the Long Term Incentive Plan 2. Sale of shares to cover tax and costs | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume - Price |
n/a | ||||||
e)
| Date of the transaction | All transactions took place on 7 March 2022 | ||||||
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. Automatic vesting of conditional share Award under the Long Term Incentive Plan 2. Sale of shares to cover tax and costs | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume - Price |
n/a | ||||||
e)
| Date of the transaction | All transactions took place on 7 March 2022 | ||||||
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 | Troy Peterson | ||||||
2
| Reason for the notification | |||||||
a)
| Position/status
| President, Engine 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. Automatic vesting of conditional share Award under the Long Term Incentive Plan 2. Sale of shares to cover tax and costs | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume - Price |
n/a | ||||||
e)
| Date of the transaction | All transactions took place on 7 March 2022 | ||||||
f)
| Place of the transaction
| 1. Outside trading venue 2. London Stock Exchange - XLON |
Enquiries:
Meggitt PLC
Marina Thomas, Group Company Secretary (marina.thomas@meggitt.com)
Katie Lewis, Deputy Company Secretary (katie.lewis@meggitt.com)
Simon Grant, Assistant Company Secretary (simon.r.grant@meggitt.com)
Related Shares:
MGGT.L