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Shire plc : Director/PDMR Shareholding

Director/PDMR Shareholding November 3, 2017 - 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 with 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 instrument, type of instrument

Shire plc American Depositary Shares ("ADSs")

Identification code

ISIN: US82481R1068

b)

Nature of the transaction

Automatic exercise of option over notional ADSs granted under the Shire Global Employee Stock Purchase Plan on November 1, 2016, and consequent receipt of ADSs.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

$123.90

100

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

October 31, 2017

f)

Place of the transaction

N/A

1.

Details of the person discharging managerial responsibilities ("PDMR") / person closely associated with them ("PCA")

a)

Name

Jeff Poulton

2.

Reason for the notification

a)

Position / status

Chief Financial 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 instrument, type of instrument

Shire plc American Depositary Shares ("ADSs")

Identification code

ISIN: US82481R1068

b)

Nature of the transaction

Automatic exercise of option over notional ADSs granted under the Shire Global Employee Stock Purchase Plan on November 1, 2016, and consequent receipt of ADSs.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

$123.90

100

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

October 31, 2017

f)

Place of the transaction

N/A

1.

Details of the person discharging managerial responsibilities ("PDMR") / person closely associated with 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 instrument, type of instrument

Shire plc American Depositary Shares ("ADSs")

Identification code

ISIN: US82481R1068

b)

Nature of the transaction

Automatic exercise of option over notional ADSs granted under the Shire Global Employee Stock Purchase Plan on November 1, 2016, and consequent receipt of ADSs.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

$123.90

52

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

October 31, 2017

f)

Place of the transaction

N/A


1.

Details of the person discharging managerial responsibilities ("PDMR") / person closely associated with 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 instrument, type of instrument

Shire plc American Depositary Shares ("ADSs")

Identification code

ISIN: US82481R1068

b)

Nature of the transaction

Automatic exercise of option over notional ADSs granted under the Shire Global Employee Stock Purchase Plan on November 1, 2016, and consequent receipt of ADSs.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

$123.90

100

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

October 31, 2017

f)

Place of the transaction

N/A


1.

Details of the person discharging managerial responsibilities ("PDMR") / person closely associated with 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 instrument, type of instrument

Shire plc American Depositary Shares ("ADSs")

Identification code

ISIN: US82481R1068

b)

Nature of the transaction

Automatic exercise of option over notional ADSs granted under the Shire Global Employee Stock Purchase Plan on November 1, 2016, and consequent receipt of ADSs.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

$123.90

100

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

October 31, 2017

f)

Place of the transaction

N/A


1.

Details of the person discharging managerial responsibilities ("PDMR") / person closely associated with 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 instrument, type of instrument

Shire plc Ordinary Shares of 5 pence each ("Ordinary Shares")

Identification code

ISIN: JE00B2QKY057

b)

Nature of the transaction

Automatic exercise of option over notional Ordinary Shares granted under the Shire Global Employee Stock Purchase Plan on November 1, 2016, and consequent receipt of Ordinary Shares.



(Details of related disposal of Ordinary Shares are referenced in section 5. below.)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£31.41

296

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

October 31, 2017

f)

Place of the transaction

N/A

5.

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 instrument, type of instrument

Shire plc Ordinary Shares of 5 pence each ("Ordinary Shares")



Identification code

ISIN: JE00B2QKY057

b)

Nature of the transaction

Automatic disposal of Ordinary Shares related to the automatic option exercise referenced in section 4. above. The proceeds of this disposal were used to satisfy personal tax liabilities arising from the option exercise.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£37.2071

14

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

October 31, 2017

f)

Place of the transaction

London Stock Exchange (XLON)


1.

Details of the person discharging managerial responsibilities ("PDMR") / person closely associated with 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 instrument, type of instrument

Shire plc American Depositary Shares ("ADSs")

Identification code

ISIN: US82481R1068

b)

Nature of the transaction

Automatic exercise of option over notional ADSs granted under the Shire Global Employee Stock Purchase Plan on November 1, 2016, and consequent receipt of ADSs.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

$123.90

100

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

October 31, 2017

f)

Place of the transaction

N/A

Sarah Rixon
Company Secretarial Assistant

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For further information please contact:

Investor Relations

Ian Karp

ikarp@shire.com

+1 781 482 9018

Robert Coates

rcoates@shire.com

+44 203 549 0874

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 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




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

HUG#2147014