3rd May 2022 12:31
Date: 3 May 2022
Meggitt PLC
(the "Company")
Director/PDMR Shareholding
Restricted Share Awards granted on 29 April 2021 under the Long Term Incentive Plan automatically vested on 29 April 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 £7.7320
|
Shares retained
|
Total shareholding as a result of transaction
|
Total shareholding as a percentage of issued share capital
|
Tony Wood
| 29,292 | 14,162 | 15,130 |
230,372 |
0.0294 |
Louisa Burdett
| 18,556 | 8,972 | 9,584 |
27,980 |
0.0036 |
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. Automatic vesting of Restricted 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 29 April 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 | Louisa Burdett | ||||||
2
| Reason for the notification | |||||||
a)
| Position/status
| Chief Financial Officer, 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 Restricted 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 29 April 2022 | ||||||
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, Deputy Company Secretary ([email protected])
Simon Grant, Assistant Company Secretary ([email protected])
Related Shares:
MGGT.L