Director/PDMR Shareholding
March 12, 2018 - Shire plc (LSE: SHP, NASDAQ: SHPG)
Notification of transactions by persons discharging managerial responsibilities
+--+---------------------------------------------------------------------------+ |1.|Details of the person discharging managerial responsibilities ('PDMR') / | | |person closely associated them ('PCA') | +--+----------------------------------+----------------------------------------+ |a)|Name |Flemming Ornskov | +--+----------------------------------+----------------------------------------+ |2.|Reason for the notification | +--+----------------------------------+----------------------------------------+ |a)|Position / status |Chief Executive Officer - PDMR | +--+----------------------------------+----------------------------------------+ |b)|Initial notification / amendment |Initial notification | +--+----------------------------------+----------------------------------------+ |3.|Details of the issuer, emission allowance participant, auction platform, | | |auctioneer or auction monitor | +--+----------------------------------+----------------------------------------+ |a)|Name |Shire plc | +--+----------------------------------+----------------------------------------+ |b)|LEI |54930005LQRLI2UXRQ59 | +--+----------------------------------+----------------------------------------+ |4.|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 where transactions have been conducted | +--+----------------------------------+ | |a)|Description of the financial |Shire plc American Depositary Shares | | |instrument, type of instrument |('ADSs') | | | | | | | | | | | | | | | | | | | | | | |Identification code |ISIN: US82481R1068 | +--+----------------------------------+----------------------------------------+ |b)|Nature of the transaction |Receipt of Restricted Stock Units | | | |('RSUs') in respect of notional ADSs | | | |awarded under the Shire Deferred Bonus | | | |Plan 2015 as part of the Executive | | | |Annual Incentive. The RSUs will vest on | | | |March 9, 2021. | +--+----------------------------------+--------+-------------------------------+ |c)|Price(s) and volume(s) |Price(s)| Volume(s) | | | +--------+-------------------------------+ | | | $0 | 3,490 | +--+----------------------------------+--------+-------------------------------+ |d)|Aggregated information |N/A (single transaction) | | | | | | |- Aggregated volume | | | | | | | |- Price | | +--+----------------------------------+----------------------------------------+ |e)|Date of the transaction |March 9, 2018 | +--+----------------------------------+----------------------------------------+ |f)|Place of the transaction |N/A | +--+----------------------------------+----------------------------------------+
+--+---------------------------------------------------------------------------+ |1.|Details of the person discharging managerial responsibilities ('PDMR') / | | |person closely associated them ('PCA') | +--+----------------------------------+----------------------------------------+ |a)|Name |Joanne Cordeiro | +--+----------------------------------+----------------------------------------+ |2.|Reason for the notification | +--+----------------------------------+----------------------------------------+ |a)|Position / status |Chief Human Resources Officer - PDMR | +--+----------------------------------+----------------------------------------+ |b)|Initial notification / amendment |Initial notification | +--+----------------------------------+----------------------------------------+ |3.|Details of the issuer, emission allowance participant, auction platform, | | |auctioneer or auction monitor | +--+----------------------------------+----------------------------------------+ |a)|Name |Shire plc | +--+----------------------------------+----------------------------------------+ |b)|LEI |54930005LQRLI2UXRQ59 | +--+----------------------------------+----------------------------------------+ |4.|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 where transactions have been conducted | +--+----------------------------------+ | |a)|Description of the financial |Shire plc American Depositary Shares | | |instrument, type of instrument |('ADSs') | | | | | | | | | | | | | | | | | | | | | | |Identification code |ISIN: US82481R1068 | +--+----------------------------------+----------------------------------------+ |b)|Nature of the transaction |Receipt of Restricted Stock Units | | | |('RSUs') in respect of notional ADSs | | | |awarded under the Shire Deferred Bonus | | | |Plan 2015 as part of the Executive | | | |Annual Incentive. The RSUs will vest on | | | |March 9, 2021. | +--+----------------------------------+--------+-------------------------------+ |c)|Price(s) and volume(s) |Price(s)| Volume(s) | | | +--------+-------------------------------+ | | | $0 | 820 | +--+----------------------------------+--------+-------------------------------+ |d)|Aggregated information |N/A (single transaction) | | | | | | |- Aggregated volume | | | | | | | |- Price | | +--+----------------------------------+----------------------------------------+ |e)|Date of the transaction |March 9, 2018 | +--+----------------------------------+----------------------------------------+ |f)|Place of the transaction |N/A | +--+----------------------------------+----------------------------------------+
+--+---------------------------------------------------------------------------+ |1.|Details of the person discharging managerial responsibilities ('PDMR') / | | |person closely associated them ('PCA') | +--+----------------------------------+----------------------------------------+ |a)|Name |Bill Mordan | +--+----------------------------------+----------------------------------------+ |2.|Reason for the notification | +--+----------------------------------+----------------------------------------+ |a)|Position / status |General Counsel and Company Secretary - | | | |PDMR | +--+----------------------------------+----------------------------------------+ |b)|Initial notification / amendment |Initial notification | +--+----------------------------------+----------------------------------------+ |3.|Details of the issuer, emission allowance participant, auction platform, | | |auctioneer or auction monitor | +--+----------------------------------+----------------------------------------+ |a)|Name |Shire plc | +--+----------------------------------+----------------------------------------+ |b)|LEI |54930005LQRLI2UXRQ59 | +--+----------------------------------+----------------------------------------+ |4.|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 where transactions have been conducted | +--+----------------------------------+ | |a)|Description of the financial |Shire plc American Depositary Shares | | |instrument, type of instrument |('ADSs') | | | | | | | | | | | | | | | | | | | | | | |Identification code |ISIN: US82481R1068 | +--+----------------------------------+----------------------------------------+ |b)|Nature of the transaction |Receipt of Restricted Stock Units | | | |('RSUs') in respect of notional ADSs | | | |awarded under the Shire Deferred Bonus | | | |Plan 2015 as part of the Executive | | | |Annual Incentive. The RSUs will vest on | | | |March 9, 2021. | +--+----------------------------------+--------+-------------------------------+ |c)|Price(s) and volume(s) |Price(s)| Volume(s) | | | +--------+-------------------------------+ | | | $0 | 1,033 | +--+----------------------------------+--------+-------------------------------+ |d)|Aggregated information |N/A (single transaction) | | | | | | |- Aggregated volume | | | | | | | |- Price | | +--+----------------------------------+----------------------------------------+ |e)|Date of the transaction |March 9, 2018 | +--+----------------------------------+----------------------------------------+ |f)|Place of the transaction |N/A | +--+----------------------------------+----------------------------------------+
+--+---------------------------------------------------------------------------+ |1.|Details of the person discharging managerial responsibilities ('PDMR') / | | |person closely associated them ('PCA') | +--+----------------------------------+----------------------------------------+ |a)|Name |Perry Sternberg | +--+----------------------------------+----------------------------------------+ |2.|Reason for the notification | +--+----------------------------------+----------------------------------------+ |a)|Position / status |Head of US Commercial - PDMR | +--+----------------------------------+----------------------------------------+ |b)|Initial notification / amendment |Initial notification | +--+----------------------------------+----------------------------------------+ |3.|Details of the issuer, emission allowance participant, auction platform, | | |auctioneer or auction monitor | +--+----------------------------------+----------------------------------------+ |a)|Name |Shire plc | +--+----------------------------------+----------------------------------------+ |b)|LEI |54930005LQRLI2UXRQ59 | +--+----------------------------------+----------------------------------------+ |4.|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 where transactions have been conducted | +--+----------------------------------+ | |a)|Description of the financial |Shire plc American Depositary Shares | | |instrument, type of instrument |('ADSs') | | | | | | | | | | | | | | | | | | | | | | |Identification code |ISIN: US82481R1068 | +--+----------------------------------+----------------------------------------+ |b)|Nature of the transaction |Receipt of Restricted Stock Units | | | |('RSUs') in respect of notional ADSs | | | |awarded under the Shire Deferred Bonus | | | |Plan 2015 as part of the Executive | | | |Annual Incentive. The RSUs will vest on | | | |March 9, 2021. | +--+----------------------------------+--------+-------------------------------+ |c)|Price(s) and volume(s) |Price(s)| Volume(s) | | | +--------+-------------------------------+ | | | $0 | 715 | +--+----------------------------------+--------+-------------------------------+ |d)|Aggregated information |N/A (single transaction) | | | | | | |- Aggregated volume | | | | | | | |- Price | | +--+----------------------------------+----------------------------------------+ |e)|Date of the transaction |March 9, 2018 | +--+----------------------------------+----------------------------------------+ |f)|Place of the transaction |N/A | +--+----------------------------------+----------------------------------------+
+--+---------------------------------------------------------------------------+ |1.|Details of the person discharging managerial responsibilities ('PDMR') / | | |person closely associated them ('PCA') | +--+----------------------------------+----------------------------------------+ |a)|Name |Kim Stratton | +--+----------------------------------+----------------------------------------+ |2.|Reason for the notification | +--+----------------------------------+----------------------------------------+ |a)|Position / status |Head of International Commercial - PDMR | +--+----------------------------------+----------------------------------------+ |b)|Initial notification / amendment |Initial notification | +--+----------------------------------+----------------------------------------+ |3.|Details of the issuer, emission allowance participant, auction platform, | | |auctioneer or auction monitor | +--+----------------------------------+----------------------------------------+ |a)|Name |Shire plc | +--+----------------------------------+----------------------------------------+ |b)|LEI |54930005LQRLI2UXRQ59 | +--+----------------------------------+----------------------------------------+ |4.|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 where transactions have been conducted | +--+----------------------------------+ | |a)|Description of the financial |Shire plc Ordinary Shares of 5 pence | | |instrument, type of instrument |each ('Ordinary Shares') | | | | | | | | | | | | | | | | | | | | | | |Identification code |ISIN: JE00B2QKY057 | +--+----------------------------------+----------------------------------------+ |b)|Nature of the transaction |Receipt of Restricted Stock Units | | | |('RSUs') in respect of notional Ordinary| | | |Shares awarded under the Shire Deferred | | | |Bonus Plan 2015 as part of the Executive| | | |Annual Incentive. The RSUs will vest on | | | |March 9, 2021. | +--+----------------------------------+--------+-------------------------------+ |c)|Price(s) and volume(s) |Price(s)| Volume(s) | | | +--------+-------------------------------+ | | | £0 | 3,891 | +--+----------------------------------+--------+-------------------------------+ |d)|Aggregated information |N/A (single transaction) | | | | | | |- Aggregated volume | | | | | | | |- Price | | +--+----------------------------------+----------------------------------------+ |e)|Date of the transaction |March 9, 2018 | +--+----------------------------------+----------------------------------------+ |f)|Place of the transaction |N/A | +--+----------------------------------+----------------------------------------+
+--+---------------------------------------------------------------------------+ |1.|Details of the person discharging managerial responsibilities ('PDMR') / | | |person closely associated them ('PCA') | +--+----------------------------------+----------------------------------------+ |a)|Name |Matt Walker | +--+----------------------------------+----------------------------------------+ |2.|Reason for the notification | +--+----------------------------------+----------------------------------------+ |a)|Position / status |Head of Technical Operations - PDMR | +--+----------------------------------+----------------------------------------+ |b)|Initial notification / amendment |Initial notification | +--+----------------------------------+----------------------------------------+ |3.|Details of the issuer, emission allowance participant, auction platform, | | |auctioneer or auction monitor | +--+----------------------------------+----------------------------------------+ |a)|Name |Shire plc | +--+----------------------------------+----------------------------------------+ |b)|LEI |54930005LQRLI2UXRQ59 | +--+----------------------------------+----------------------------------------+ |4.|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 where transactions have been conducted | +--+----------------------------------+ | |a)|Description of the financial |Shire plc American Depositary Shares | | |instrument, type of instrument |('ADSs') | | | | | | | | | | | | | | | | | | | | | | |Identification code |ISIN: US82481R1068 | +--+----------------------------------+----------------------------------------+ |b)|Nature of the transaction |Receipt of Restricted Stock Units | | | |('RSUs') in respect of notional ADSs | | | |awarded under the Shire Deferred Bonus | | | |Plan 2015 as part of the Executive | | | |Annual Incentive. The RSUs will vest on | | | |March 9, 2021. | +--+----------------------------------+--------+-------------------------------+ |c)|Price(s) and volume(s) |Price(s)| Volume(s) | | | +--------+-------------------------------+ | | | $0 | 919 | +--+----------------------------------+--------+-------------------------------+ |d)|Aggregated information |N/A (single transaction) | | | | | | |- Aggregated volume | | | | | | | |- Price | | +--+----------------------------------+----------------------------------------+ |e)|Date of the transaction |March 9, 2018 | +--+----------------------------------+----------------------------------------+ |f)|Place of the transaction |N/A | +--+----------------------------------+----------------------------------------+
Oliver Strawbridge
Senior Assistant Company Secretary
For further information please contact:
Investor Relations
Christoph Brackmann christoph.brackmann@shire.com +41 795 432 359
Robert Coates rcoates@shire.com +44 203 549 0874
Sun Kim sun.kim@shire.com +1 617 588 8175
Media
Katie Joyce kjoyce@shire.com +1 781 482 2779
NOTES TO EDITORS
About Shire
Shire is the global leader in serving patients with rare diseases. We strive to develop best-in-class therapies across a core of rare disease areas including hematology, immunology, genetic diseases, neuroscience, and internal medicine with growing therapeutic areas in ophthalmics and oncology. Our diversified capabilities enable us to reach patients in more than 100 countries who are struggling to live their lives to the fullest.
We feel a strong sense of urgency to address unmet medical needs and work tirelessly to improve people's lives with medicines that have a meaningful impact on patients and all who support them on their journey.
www.shire.com
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Source: Shire plc via GlobeNewswire
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