12th May 2014 17:40
Meggitt PLC ("the Company")
Director/PDMR Shareholdings
David Johnson
Chief Operating Officer, PDMR
On 9 May 2014, David Johnson exercised nil cost options under the Equity Participation Plan and sold enough shares at £4.7275 to cover his tax liability and costs:
Scheme | Type of award | Grant Date | Number of Shares Exercised | Total Shares sold at £4.7275 | Shares retained |
EPP | Basic Award | 05/08/2009 | 52,366 | 24,761 | 27,605 |
EPP | Matching Award | 12/08/2009 | 25,029 | 11,835 | 13,194 |
EPP | Basic Award | 21/04/2011 | 37,281 | 17,628 | 19,653 |
EPP | Matching Award | 21/04/2011 | 23,691 | 11,203 | 12,488 |
On 9 May 2014, David Johnson exercised stock-settled SARs under Part B of the Executive Share Option Scheme and sold enough of the resulting shares to cover his tax liability and costs:
Date of grant | Award price | Number of SARS | Exercise price* | Shares to satisfy the award | Shares sold at £4.7275 | Shares retained |
02.03.11 | £3.517 | 66,125 | £4.753 | 17,195 | 8,131 | 9,064 |
\* The price used to determine the number of shares to satisfy the award
As a result of these transactions, the shareholding of David Johnson has increased to 209,747 ordinary shares (0.03% of issued share capital).
Ian Joesbury
President - Meggitt Polymers & Composites, PDMR
On 9 May 2014, Ian Joesbury exercised nil cost options under the Equity Participation Plan and sold some of the resulting shares at £4.7275:
Scheme | Grant Date | Number of Shares Exercised | Total Shares sold at £4.7275 | Shares retained |
EPP | 21/04/2011 | 31,235 | 23,271 | 7,964 |
EPP | 21/04/2011 | 20,256 | 15,091 | 5,165 |
The shareholding of Ian Joesbury has increased to 73,785 ordinary shares (0.01% of issued share capital) as a result of these transactions.
Stewart Watson
President - Meggitt Equipment Group, PDMR
On 9 May 2014, Stewart Watson exercised stock-settled SARs under Part B of the Executive Share Option Scheme and sold some of the resulting shares at £4.7275:
Date of grant | Award price | Number of SARS | Exercise price* | Shares to satisfy the award | Shares sold at £4.7275 | Shares retained |
02.03.2011 | £3.517 | 25,499 | £4.753 | 6,630 | 4,940 | 1,690 |
\* The price used to determine the number of shares to satisfy the award
The shareholding of Stewart Watson has increased to 5,876 ordinary shares (0.001% of issued share capital) as a result of this transaction.
Enquiries:
Meggitt PLC +44(0)1202 597597
Marina Thomas, Company Secretary ([email protected])
12 May 2014
Related Shares:
MGGT.L