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Director/PDMR Shareholding

9th Apr 2021 15:15

RNS Number : 0246V
Meggitt PLC
09 April 2021
 

Date: 9 April 2021

 

Meggitt PLC

(the "Company")

 

Director/PDMR Shareholdings

 

Awards granted on 8 April 2019 under the Share Incentive and Retention Plan automatically vested on 8 April 2021. In each case participants sold enough shares to cover tax and costs and retained the remainder. All participants, except Mr Allen and Mr Peterson, retained the remainder in their vested share account in the Meggitt Employees' Share Ownership Plan Trust. Mr Allen and Mr Peterson transferred the reminder their brokerage accounts.

 

 

 

Director/PDMR

 

 

Shares under award

 

 

Shares sold to cover tax and costs at £4.8570

 

 

Shares retained

 

 

Total shareholding as a result of transaction

 

 

Total shareholding as a percentage of issued share capital

 

 

Paul Devaux

 

5,769

1,619

4,150

 

47,661

 

0.0061

 

Marina Thomas

 

6,215

2,927

3,288

 

49,029

 

0.0063

 

Hugh Clayton

 

12,670

5,967

6,703

 

20,252

 

0.0026

 

Stewart Watson

 

10,738

5,057

5,681

 

73,116

 

0.0094

 

Chris Allen

 

13,208

6,221

6,987

 

328,374

 

0.0420

 

Tony Wood

 

38,155

17,969

20,186

 

63,577

 

0.0081

 

Geoff Lloyd

 

12,582

5,926

6,656

 

9,093

 

0.0012

 

Louisa Burdett

 

5,913

2,785

3,128

 

8,628

 

0.0011

 

Troy Peterson

 

10,347

4,260

6,087

 

 

11,6351

 

 

0.00151

 

Troy Peterson

 

4,459

1,836

2,623

1These figures represent Mr Peterson's total shareholding after both transactions.

 

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. Exercise of conditional share award

under the Share Incentive and Retention

Plan

2. Sale of shares resulting from exercise to cover tax and costs

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

1. £0.0000

5,769

2. £4.8570

1,169

 

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

n/a

e)

 

Date of the transaction

All transactions took place on 8 April 2021

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

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. Exercise of conditional share award

under the Share Incentive and Retention

Plan

2. Sale of shares resulting from exercise to cover tax and costs

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

1. £0.0000

6,215

2. £4.8570

2,927

 

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

n/a

e)

 

Date of the transaction

All transactions took place on 8 April 2021

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. Exercise of conditional share award

under the Share Incentive and Retention

Plan

2. Sale of shares resulting from exercise to cover tax and costs

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

1. £0.0000

12,670

2. £4.8570

5,967

 

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

n/a

e)

 

Date of the transaction

All transactions took place on 8 April 2021

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. Exercise of conditional share award

under the Share Incentive and Retention

Plan

2. Sale of shares resulting from exercise to cover tax and costs

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

3. £0.0000

10,738

4. £4.8570

5,057

 

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

n/a

e)

 

Date of the transaction

All transactions took place on 8 April 2021

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

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. Exercise of conditional share award

under the Share Incentive and Retention

Plan

2. Sale of shares resulting from exercise to cover tax and costs

3. Transfer of shares to brokerage

account

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

1. £0.0000

13,208

2. £4.8570

6,221

3. £0.0000

6,987

 

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

n/a

e)

 

Date of the transaction

1 and 2 took place on 8 April 2021 and 3

was instructed on 8 April 2021

f)

 

Place of the transaction

 

1. Outside trading venue

2. London Stock Exchange - XLON

3. Outside trading venue

 

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. Exercise of conditional share award

under the Share Incentive and Retention

Plan

2. Sale of shares resulting from exercise to cover tax and costs

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

1. £0.0000

38,155

2. £4.8570

17,969

 

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

n/a

e)

 

Date of the transaction

All transactions took place on 8 April 2021

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. Exercise of conditional share award

under the Share Incentive and Retention

Plan

2. Sale of shares resulting from exercise to cover tax and costs

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

1. £0.0000

12,582

2. £4.8570

5,926

 

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

n/a

e)

 

Date of the transaction

All transactions took place on 8 April 2021

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. Exercise of conditional share award

under the Share Incentive and Retention

Plan

2. Sale of shares resulting from exercise to cover tax and costs

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

1. £0.0000

5,913

2. £4.8570

2,785

 

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

n/a

e)

 

Date of the transaction

All transactions took place on 8 April 2021

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. Exercise of conditional share award

under the Share Incentive and Retention

Plan

2. Sale of shares resulting from exercise to cover tax and costs

3. Transfer of shares to brokerage

account

4. Exercise of conditional share award

under the Share Incentive and Retention

Plan

5. Sale of shares resulting from exercise to cover tax and costs

6. Transfer of shares to brokerage

account

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

1. £0.0000

10,347

2. £4.8570

4,260

3. £0.0000

6,087

4. £0.0000

4,459

5. £4.8570

1,836

6. £0.0000

2,623

 

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

n/a

e)

 

Date of the transaction

1, 2, 4 and 5 took place on 8 April 2021 and 3 and 6 were instructed on 8 April 2021

f)

 

Place of the transaction

 

1. Outside trading venue

2. London Stock Exchange - XLON

3. Outside trading venue

4. Outside trading venue

5. London Stock Exchange - XLON

6. Outside trading venue

 

Enquiries:

Meggitt PLC

Marina Thomas, Group Company Secretary ([email protected])

Katie Lewis, Senior Assistant Company Secretary ([email protected])

Simon Grant, Assistant Company Secretary ([email protected])

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END
 
 
DSHMZGGDFLNGMZM

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