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Director/PDMR Shareholding

19th Aug 2014 16:21

RNS Number : 5572P
Meggitt PLC
19 August 2014
 



Meggitt PLC ("the Company")

Director/PDMR Shareholdings

Peter Huber, President, Meggitt Sensing Systems (PDMR)

On 18 August 2014, Peter Huber exercised awards under the 2005 Equity Participation Plan and sold all of the resulting shares:

Scheme

Type of award

Grant Date

Number of Shares Exercised

Total Shares sold at £4.697855

EPP

Basic

17.08.11

17,400

17,400

EPP

Matching

17.08.11

10,460

10,460

 

As a result of this transaction, the shareholding of Peter Huber is unchanged at 164,354 ordinary shares (0.02% of issued share capital).

 

Chris Allen, Group Director, Engineering and Strategy (PDMR)On 18 August 2014, Chris Allen exercised awards under the 2005 Executive Share Option Scheme and sold enough of the resulting shares to cover tax and costs:

Date of grant

Award price

Number of SARS

Exercise price*

Shares to satisfy the award

Shares sold at £4.697885

Shares retained

07.08.08

£2.04

61,782

£4.6780

34,839

16,375

18,464

30.04.09

£1.6950

64,425

£4.6780

41,081

19,309

21,772

\* The price used to determine the number of shares to satisfy the award.

As a result of the transaction, the shareholding of Chris Allen has increased to 107,504 ordinary shares (0.01% of issued share capital).

 

David Johnson, Chief Operating Officer (PDMR)On 18 August 2014, David Johnson exercised awards under the 2005 Equity Participation Plan and sold enough of the resulting shares to cover tax and costs:

Scheme

Type of award

Grant Date

Number of Shares Exercised

Total Shares sold at £4.697855

Shares retained

EPP

Basic

17.08.11

14,950

7,027

7,923

EPP

Matching

17.08.11

8,987

4,224

4,763

 

As a result of this transaction, the shareholding of David Johnson has increased to 223,177 ordinary shares (0.03% of issued share capital).

 

James Simpkins, President, Executive (PDMR)

On 18 August 2014, James Simpkins exercised awards under the 2005 Equity Participation Plan and 2005 Executive Share Option Scheme and sold all of the resulting shares:

Scheme

Type of award

Grant Date

Number of Shares Exercised

Total Shares sold at £4.697855

EPP

Basic

17.08.11

14,886

14,886

EPP

Matching

17.08.11

8,949

8,949

 

Date of grant

Award price

Number of SARS

Exercise price*

Shares to satisfy the award

Shares sold at £4.697885

02.03.11

£3.517

65,841

£4.6780

16,340

16,340

\* The price used to determine the number of shares to satisfy the award.

As a result of this transaction, the shareholding of James Simpkins is unchanged at 120,895 ordinary shares (0.02% of issued share capital).

Enquiries:

Meggitt PLC +44(0)1202 597597

 

Marina Thomas, Company Secretary ([email protected])

Rebecca Lawry, Company Secretarial Assistant ([email protected])

 

19 August 2014

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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