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Director/PDMR Shareholding

12th Apr 2022 12:58

RNS Number : 1504I
Meggitt PLC
12 April 2022
 

Date: 12 April 2022

 

Meggitt PLC

(the "Company")

 

Director/PDMR Shareholding

 

Awards granted on 8 April 2019 under the Long Term Incentive Plan automatically vested on 8 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 £7.6740

 

 

Shares retained

 

 

Total shareholding as a result of transaction

 

 

Total shareholding as a percentage of issued share capital

 

 

Troy Peterson

 

5,463

1,673

3,790

 

22,351

 

0.0029

 

Paul Devaux

 

9,665

3,584

6,081

 

65,102

 

0.0083

 

 

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)

 

 

 

Price(s)

 

Volume(s)

1. £0.0000

5,463

2. £7.6740

1,673

 

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

n/a

e)

 

Date of the transaction

All transactions took place on 8 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

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

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

1. £0.0000

9,665

2. £7.6740

3,584

 

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

n/a

e)

 

Date of the transaction

All transactions took place on 8 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])

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END
 
 
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