Shire plc Shire Plc : Director/Pdmr Shareholding -3-
TIDMSHP TIDMSHP
Director/PDMR Shareholding
December 20, 2017
- Shire plc (LSE: SHP, NASDAQ: SHPG)
Notification of transactions by persons discharging managerial
responsibilities
Details of the person discharging managerial responsibilities
1. ("PDMR") / person closely associated with them ("PCA")
a) Name Susan Kilsby
2. Reason for the notification
a) Position / status Chairman - PDMR
Initial notification /
b) amendment Initial notification
Details of the issuer, emission allowance participant,
3. auction platform, auctioneer or auction monitor
a) Name Shire plc
b) LEI 54930005LQRLI2UXRQ59
Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of
transaction; (iii) each date; and (iv) each place
4. where transactions have been conducted
Description of the
financial instrument,
a) type of instrument Shire plc American Depositary Shares ("ADSs")
Identification code ISIN: US82481R1068
Acquisition of ADSs, being the part of Ms. Kilsby's
Nature of the total fees that are paid in ADSs for the period of
b) transaction service from October 1 to December 31, 2017.
c) Price(s) and volume(s) Price(s) Volume(s)
$155.9200 178
d) Aggregated information N/A (single transaction)
- Aggregated volume
- Price
e) Date of the transaction December 19, 2017
f) Place of the EDGX
transaction
Details of the person discharging managerial responsibilities
1. ("PDMR") / person closely associated with them ("PCA")
a) Name William Burns
2. Reason for the notification
a) Position / status Senior Independent Director - PDMR
Initial notification /
b) amendment Initial notification
Details of the issuer, emission allowance participant,
3. auction platform, auctioneer or auction monitor
a) Name Shire plc
b) LEI 54930005LQRLI2UXRQ59
Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of
transaction; (iii) each date; and (iv) each place
4. where transactions have been conducted
Description of the
financial instrument, type Shire plc Ordinary Shares of 5 pence each ("Ordinary
a) of instrument Shares")
Identification code ISIN: JE00B2QKY057
Acquisition of Ordinary Shares, being the part of
Mr. Burns' total fees that are paid in Ordinary Shares
for the period of service from October 1 to December
b) Nature of the transaction 31, 2017.
c) Price(s) and volume(s) Price(s) Volume(s)
See appendix below
Aggregated information
- Aggregated volume
d) - Price Weighted average price Volume
GBP37.8950 180
e) Date of the transaction December 19, 2017
f) Place of the transaction XLON / BATE / CHIX / TRQX
Details of the person discharging managerial responsibilities
1. ("PDMR") / person closely associated with them ("PCA")
a) Name Dominic Blakemore
2. Reason for the notification
a) Position / status Non-Executive Director - PDMR
Initial notification /
b) amendment Initial notification
Details of the issuer, emission allowance participant,
3. auction platform, auctioneer or auction monitor
a) Name Shire plc
b) LEI 54930005LQRLI2UXRQ59
Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of
transaction; (iii) each date; and (iv) each place
4. where transactions have been conducted
Description of the
financial instrument, type Shire plc Ordinary Shares of 5 pence each ("Ordinary
a) of instrument Shares")
Identification code ISIN: JE00B2QKY057
Acquisition of Ordinary Shares, being the part of
Mr. Blakemore's total fees that are paid in Ordinary
Shares for the period of service from October 1 to
b) Nature of the transaction December 31, 2017.
c) Price(s) and volume(s) Price(s) Volume(s)
See appendix below
Aggregated information
- Aggregated volume
d) - Price Weighted average price Volume
GBP37.8950 165
e) Date of the transaction December 19, 2017
f) Place of the transaction XLON / BATE / CHIX / TRQX
Details of the person discharging managerial responsibilities
1. ("PDMR") / person closely associated with them ("PCA")
a) Name Olivier Bohuon
2. Reason for the notification
a) Position / status Non-Executive Director - PDMR
Initial notification /
b) amendment Initial notification
Details of the issuer, emission allowance participant,
3. auction platform, auctioneer or auction monitor
a) Name Shire plc
b) LEI 54930005LQRLI2UXRQ59
Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of
transaction; (iii) each date; and (iv) each place
4. where transactions have been conducted
Description of the
financial instrument, type Shire plc Ordinary Shares of 5 pence each ("Ordinary
a) of instrument Shares")
Identification code ISIN: JE00B2QKY057
Acquisition of Ordinary Shares, being the part of
Mr. Bohuon's total fees that are paid in Ordinary
Shares for the period of service from October 1 to
b) Nature of the transaction December 31, 2017.
c) Price(s) and volume(s) Price(s) Volume(s)
See appendix below
Aggregated information
- Aggregated volume
d) - Price Weighted average price Volume
GBP37.8950 161
e) Date of the transaction December 19, 2017
f) Place of the transaction XLON / BATE / CHIX / TRQX
Details of the person discharging managerial responsibilities
1. ("PDMR") / person closely associated with them ("PCA")
a) Name Ian Clark
2. Reason for the notification
a) Position / status Non-Executive Director - PDMR
Initial notification /
b) amendment Initial notification
Details of the issuer, emission allowance participant,
3. auction platform, auctioneer or auction monitor
a) Name Shire plc
b) LEI 54930005LQRLI2UXRQ59
Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of
transaction; (iii) each date; and (iv) each place
4. where transactions have been conducted
Description of the
financial instrument,
a) type of instrument Shire plc American Depositary Shares ("ADSs")
Identification code ISIN: US82481R1068
Acquisition of ADSs, being the part of Mr. Clark's
Nature of the total fees that are paid in ADSs for the period of
b) transaction service from October 1 to December 31, 2017.
c) Price(s) and volume(s) Price(s) Volume(s)
$155.9200 67
d) Aggregated information N/A (single transaction)
- Aggregated volume
- Price
e) Date of the transaction December 19, 2017
f) Place of the EDGX
transaction
Details of the person discharging managerial responsibilities
1. ("PDMR") / person closely associated with them ("PCA")
a) Name Gail Fosler
2. Reason for the notification
a) Position / status Non-Executive Director - PDMR
Initial notification /
b) amendment Initial notification
Details of the issuer, emission allowance participant,
3. auction platform, auctioneer or auction monitor
a) Name Shire plc
b) LEI 54930005LQRLI2UXRQ59
Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of
transaction; (iii) each date; and (iv) each place
4. where transactions have been conducted
Description of the
financial instrument,
a) type of instrument Shire plc American Depositary Shares ("ADSs")
Identification code ISIN: US82481R1068
Acquisition of ADSs, being the part of Ms. Fosler's
Nature of the total fees that are paid in ADSs for the period of
b) transaction service from October 1 to December 31, 2017.
c) Price(s) and volume(s) Price(s) Volume(s)
$155.9200 48
d) Aggregated information N/A (single transaction)
- Aggregated volume
- Price
e) Date of the transaction December 19, 2017
f) Place of the EDGX
transaction
Details of the person discharging managerial responsibilities
1. ("PDMR") / person closely associated with them ("PCA")
a) Name Steven Gillis
2. Reason for the notification
a) Position / status Non-Executive Director - PDMR
Initial notification /
b) amendment Initial notification
Details of the issuer, emission allowance participant,
3. auction platform, auctioneer or auction monitor
a) Name Shire plc
b) LEI 54930005LQRLI2UXRQ59
Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of
transaction; (iii) each date; and (iv) each place
4. where transactions have been conducted
Description of the
financial instrument,
a) type of instrument Shire plc American Depositary Shares ("ADSs")
Identification code ISIN: US82481R1068
Acquisition of ADSs, being the part of Dr. Gillis'
Nature of the total fees that are paid in ADSs for the period of
b) transaction service from October 1 to December 31, 2017.
c) Price(s) and volume(s) Price(s) Volume(s)
$155.9200 59
d) Aggregated information N/A (single transaction)
- Aggregated volume
- Price
e) Date of the transaction December 19, 2017
f) Place of the EDGX
transaction
Details of the person discharging managerial responsibilities
1. ("PDMR") / person closely associated with them ("PCA")
a) Name David Ginsburg
2. Reason for the notification
a) Position / status Non-Executive Director - PDMR
Initial notification /
b) amendment Initial notification
Details of the issuer, emission allowance participant,
3. auction platform, auctioneer or auction monitor
a) Name Shire plc
b) LEI 54930005LQRLI2UXRQ59
Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of
transaction; (iii) each date; and (iv) each place
4. where transactions have been conducted
Description of the
financial instrument,
a) type of instrument Shire plc American Depositary Shares ("ADSs")
Identification code ISIN: US82481R1068
Acquisition of ADSs, being the part of Dr. Ginsburg's
Nature of the total fees that are paid in ADSs for the period of
b) transaction service from October 1 to December 31, 2017.
c) Price(s) and volume(s) Price(s) Volume(s)
$155.9200 50
d) Aggregated information N/A (single transaction)
- Aggregated volume
- Price
e) Date of the transaction December 19, 2017
f) Place of the EDGX
transaction
Details of the person discharging managerial responsibilities
1. ("PDMR") / person closely associated with them ("PCA")
a) Name Sara Mathew
2. Reason for the notification
a) Position / status Non-Executive Director - PDMR
Initial notification /
b) amendment Initial notification
Details of the issuer, emission allowance participant,
3. auction platform, auctioneer or auction monitor
a) Name Shire plc
b) LEI 54930005LQRLI2UXRQ59
Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of
transaction; (iii) each date; and (iv) each place
4. where transactions have been conducted
Description of the
financial instrument,
a) type of instrument Shire plc American Depositary Shares ("ADSs")
Identification code ISIN: US82481R1068
Acquisition of ADSs, being the part of Ms. Mathew's
Nature of the total fees that are paid in ADSs for the period of
b) transaction service from October 1 to December 31, 2017.
c) Price(s) and volume(s) Price(s) Volume(s)
$155.9200 56
d) Aggregated information N/A (single transaction)
- Aggregated volume
- Price
e) Date of the transaction December 19, 2017
f) Place of the EDGX
transaction
Details of the person discharging managerial responsibilities
1. ("PDMR") / person closely associated with them ("PCA")
a) Name Anne Minto
2. Reason for the notification
a) Position / status Non-Executive Director - PDMR
Initial notification /
b) amendment Initial notification
Details of the issuer, emission allowance participant,
3. auction platform, auctioneer or auction monitor
a) Name Shire plc
b) LEI 54930005LQRLI2UXRQ59
Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of
transaction; (iii) each date; and (iv) each place
4. where transactions have been conducted
Description of the
financial instrument, type Shire plc Ordinary Shares of 5 pence each ("Ordinary
a) of instrument Shares")
Identification code ISIN: JE00B2QKY057
Acquisition of Ordinary Shares, being the part of
Ms. Minto's total fees that are paid in Ordinary Shares
for the period of service from October 1 to December
b) Nature of the transaction 31, 2017.
c) Price(s) and volume(s) Price(s) Volume(s)
See appendix below
Aggregated information
- Aggregated volume
d) - Price Weighted average price Volume
GBP37.8950 182
e) Date of the transaction December 19, 2017
f) Place of the transaction XLON / BATE / CHIX / TRQX
Details of the person discharging managerial responsibilities
1. ("PDMR") / person closely associated with them ("PCA")
a) Name Albert Stroucken
2. Reason for the notification
a) Position / status Non-Executive Director - PDMR
Initial notification /
b) amendment Initial notification
Details of the issuer, emission allowance participant,
3. auction platform, auctioneer or auction monitor
a) Name Shire plc
b) LEI 54930005LQRLI2UXRQ59
Details of the transaction(s): section to be repeated
for (i) each type of instrument; (ii) each type of
transaction; (iii) each date; and (iv) each place
4. where transactions have been conducted
Description of the
financial instrument,
a) type of instrument Shire plc American Depositary Shares ("ADSs")
Identification code ISIN: US82481R1068
Acquisition of ADSs, being the part of Mr. Stroucken's
Nature of the total fees that are paid in ADSs for the period of
b) transaction service from October 1 to December 31, 2017.
c) Price(s) and volume(s) Price(s) Volume(s)
$155.9200 64
d) Aggregated information N/A (single transaction)
- Aggregated volume
- Price
e) Date of the transaction December 19, 2017
f) Place of the EDGX
transaction
Appendix: individual / aggregated transaction details for PDMRs
Shire plc Ordinary Shares of 5 pence each
Place of the transaction Price(s) Volume(s)
XLON GBP37.8850 15
XLON GBP37.8850 43
XLON GBP37.8850 71
XLON GBP37.9000 194
XLON GBP37.9000 265
BATE GBP37.8850 36
CHIX GBP37.8850 9
CHIX GBP37.8850 37
TRQX GBP37.8850 1
TRQX GBP37.8850 17
Place of the transaction Weighted average price Aggregated volume
XLON GBP37.8967 588
BATE GBP37.8850 36
CHIX GBP37.8850 46
TRQX GBP37.8850 18
Total GBP37.8950 688
Oliver Strawbridge
Senior Assistant Company Secretary
For further information please contact:
Investor Relations
Ian Karp ikarp@shire.com +1 781 482 9018
Robert Coates rcoates@shire.com +44 1256 894874
Media
Lisa Adler lisa.adler@shire.com +1 617 588 8607
Katie Joyce kjoyce@shire.com +1 781 482 2779
NOTES TO EDITORS
About Shire
Shire is the leading global biotechnology company focused on serving
people with rare diseases. We strive to develop best-in-class products,
many of which are available in more than 100 countries, across core
therapeutic areas including Hematology, Immunology, Neuroscience,
Ophthalmics, Lysosomal Storage Disorders, Gastrointestinal / Internal
Medicine / Endocrine and Hereditary Angioedema; and a growing franchise
in Oncology.
Our employees come to work every day with a shared mission: to develop
and deliver breakthrough therapies for the hundreds of millions of
people in the world affected by rare diseases and other high-need
conditions, and who lack effective therapies to live their lives to the
fullest.
www.shire.com
This announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: Shire plc via Globenewswire
(END) Dow Jones Newswires
December 20, 2017 07:45 ET (12:45 GMT)