MGGT.L

Meggitt Plc
Meggitt PLC - Director/PDMR Shareholding
9th September 2022, 15:26
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RNS Number : 9940Y
Meggitt PLC
09 September 2022
 

Date: 9 September 2022

 

Meggitt PLC

(the "Company")

 

Director/PDMR Shareholding

 

The Company announces that outstanding share awards granted under the Meggitt Share Incentive and Retention Plan vested on 9 September 2022. Awards vested as a result of the Court sanction of the Scheme of Arrangement, as announced on 9 September 2022, pursuant to which the acquisition of the entire issued share capital of the Company by Parker Hannifin Corporation ("Parker"), at a price of 800 pence per share, will be implemented. Accordingly, the executive directors and other Persons Discharging Managerial Responsibility ("PDMRs") listed below became the beneficial owners of ordinary shares of 5p each in the Company ("Shares") as shown. Such Shares will be transferred to Parker pursuant to the Scheme of Arrangement in the same manner as applies to Shares held by all other Company shareholders.

Tony Wood - Chief Executive Officer, director/PDMR

Award

Shares vesting

Total shareholding as a result of transaction

Total shareholding as a percentage of issued share capital

2022 Deferred Bonus Award

15,788

362,790

0.0463%

 

Louisa Burdett - Chief Financial Officer, director/PDMR

 

2022 Deferred Bonus Award

10,001

111,814

0.0143%

 

Andrew Garard - Group General Counsel and Director, Corporate Affairs, PDMR

 

2022 Deferred Bonus Award

4,848

55,911

0.0071%

 

Chris Allen - President, Airframe Systems, PDMR

 

2022 Deferred Bonus Award

4,848

388,085

0.0495%

 

Rob Hartman - Interim President, Engine Systems, PDMR

 

2021 Special Award

22,632

31,669

0.0040%

 

Paul Devaux - President, Energy & Equipment and Group Operations Director,

PDMR

 

2022 Deferred Bonus Award

3,581

108,342

0.0138%

 

Stewart Watson - President, Services & Support, PDMR

 

2022 Deferred Bonus Award

3,649

124,735

0.0159%

 

Hugh Clayton - Group Director, Engineering & Strategy, PDMR

 

2022 Deferred Bonus Award

4,876

121,827

0.0155%

 

Geoff Lloyd - Group HR Director, PDMR

 

2022 Deferred Bonus Award

4,842

68,770

0.0088%

 

Marina Thomas - Group Company Secretary & EVP Ethics and Communications, PDMR

 

2022 Deferred Bonus Award

3,232

88,864

0.0113%

 

 

 

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

 

 

Automatic vesting of 2022 Deferred Bonus

Award under the Share Incentive and Retention

Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£0.0000

15,788

 

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

15,788

£0.0000

e)

 

Date of the transaction  

9 September 2022

f)

 

Place of the transaction

 

Outside a trading venue

 

 

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

 

 

Automatic vesting of 2022 Deferred Bonus

Award under the Share Incentive and Retention

Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£0.0000

10,001

 

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

10,001

£0.0000

e)

 

Date of the transaction  

9 September 2022

f)

 

Place of the transaction

 

Outside a trading venue

 

1

 

Details of the person discharging managerial responsibilities /

person closely associated

 

a)

 

Name              

Andrew Garard

2

 

Reason for the notification

a)

 

Position/status

 

Group General Counsel and Director,

Corporate Affairs, 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

 

 

Automatic vesting of 2022 Deferred Bonus

Award under the Share Incentive and Retention

Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£0.0000

4,848

 

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

4,848

£0.0000

e)

 

Date of the transaction  

9 September 2022

f)

 

Place of the transaction

 

Outside a trading venue

 

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

 

 

Automatic vesting of 2022 Deferred Bonus

Award under the Share Incentive and Retention

Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£0.0000

4,848

 

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

4,848

£0.0000

e)

 

Date of the transaction  

9 September 2022

f)

 

Place of the transaction

 

Outside a trading venue

 

1

 

Details of the person discharging managerial responsibilities /

person closely associated

 

a)

 

Name              

Rob Hartman

2

 

Reason for the notification

a)

 

Position/status

 

Interim 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

 

 

Automatic vesting of 2021 Special Award under

the Share Incentive and Retention Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£0.0000

22,632

 

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

22,632

£0.0000

e)

 

Date of the transaction  

9 September 2022

f)

 

Place of the transaction

 

Outside a trading venue

 

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

 

 

Automatic vesting of 2022 Deferred Bonus

Award under the Share Incentive and Retention

Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£0.0000

3,581

 

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

3,581

£0.0000

e)

 

Date of the transaction  

9 September 2022

f)

 

Place of the transaction

 

Outside a trading venue

 

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

 

 

Automatic vesting of 2022 Deferred Bonus

Award under the Share Incentive and Retention

Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£0.0000

3,649

 

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

3,649

£0.0000

e)

 

Date of the transaction  

9 September 2022

f)

 

Place of the transaction

 

Outside a trading venue

 

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

 

 

Automatic vesting of 2022 Deferred Bonus

Award under the Share Incentive and Retention

Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£0.0000

4,876

 

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

4,876

£0.0000

e)

 

Date of the transaction  

9 September 2022

f)

 

Place of the transaction

 

Outside a trading venue

 

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

 

 

Automatic vesting of 2022 Deferred Bonus

Award under the Share Incentive and Retention

Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£0.0000

4,842

 

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

4,842

£0.0000

e)

 

Date of the transaction  

9 September 2022

f)

 

Place of the transaction

 

Outside a trading venue

 

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

 

 

Automatic vesting of 2022 Deferred Bonus

Award under the Share Incentive and Retention

Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£0.0000

3,232

 

d)

 

Aggregated information

 

- Aggregated volume

- Price

 

 

3,232

£0.0000

e)

 

Date of the transaction  

9 September 2022

f)

 

Place of the transaction

 

Outside a trading venue

 

Enquiries:

Meggitt PLC

Marina Thomas, Group Company Secretary (marina.thomas@meggitt.com)

Katie Lewis, Deputy Company Secretary (katie.lewis@meggitt.com)

Simon Grant, Assistant Company Secretary (simon.r.grant@meggitt.com)

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