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29 Feb 2012
Director/PDMR Share Dealings

February 29, 2012 - Shire plc (LSE: SHP, NASDAQ: SHPGY), the global specialty biopharmaceutical company, announces that on February 28, 2012 the following Persons Discharging Managerial Responsibility (“PDMRs”) were granted awards under the Shire Portfolio Share Plan (PSP).

Stock Appreciation Right Awards (“SAR Awards”) under Part A of the PSP

SAR Awards will normally vest after three years, subject to any performance targets having been satisfied.  No consideration is payable for these awards.

 

 

Type of Security 1

No of Ordinary Shares/ADSs

    

Exercise price

Angus Russell 2

   

ADSs

47,861

 

$105.50

Graham Hetherington 2

 

Ordinary Shares

55,554

 

£22.22

Michael Cola

 

ADSs

              9,683

 

$105.50

Barbara Deptula

 

ADSs

              5,645

 

$105.50

Sylvie Gregoire

 

ADSs

10,409

 

$105.50

Tatjana May

 

Ordinary Shares

20,180

 

£22.22

Kevin Rakin

 

ADSs

              6,778

 

$105.50

 

Performance Share Awards (“PSA Awards”) under Part B of the PSP

PSA Awards will normally vest after three years, subject to any performance targets having been satisfied.  No consideration is payable for these awards.

 

Type of Security 1

No of Ordinary Shares/ADSs

Angus Russell 2

ADSs

35,896

Graham Hetherington 2

Ordinary Shares

40,740

Michael Cola

ADSs

7,101

Barbara Deptula

ADSs

              4,064

Sylvie Gregoire

ADSs

7,633

Tatjana May

Ordinary Shares

14,530

Kevin Rakin

ADSs

              4,971

 

1.  One ADS is equal to three Shire ordinary shares.

2.  Vesting of awards granted to Executive Directors is subject to performance targets.

This notification is made to satisfy the Company's obligations under 3.1.4(R)(1)(a) of the Disclosure and Transparency Rules.

Tony Guthrie   
Deputy Company Secretary

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