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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