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EX-99.2 - EXHIBIT 99.2 - Shire plcdp37374_ex9902.htm
EX-99.1 - EXHIBIT 99.1 - Shire plcdp37374_ex9901.htm
8-K - FORM 8-K - Shire plcdp37374_8k.htm
 
Exhibit 99.03
 
 
Press Release
www.shire.com

Director/PDMR Share Dealings

April 2, 2013 – Shire plc (LSE: SHP, NASDAQ: SHPG), (the “Company”) announces that it was notified on March 28, 2013 that on the same day the Ordinary Shares (“Shares”) and American Depository Shares (“ADSs”) of the Company, as set out below, had been awarded under the Shire Executive Annual Incentive Plan (“EAIP”) to Persons Discharging Managerial Responsibility (“PDMRs”). The Shares and ADSs were acquired on March 28, 2013 at prices of £19.94 per Share and $90.00 per ADS.

 
Type of Security
Number of
Shares/ADSs
 
 
Angus Russell (Chief Executive Officer)
ADSs
3,123
   
Graham Hetherington (Chief Financial Officer)
Shares
4,504
   
Sylvie Gregoire
ADSs
1,262
   
Jeffrey Jonas
ADSs
932
   
Tatjana May
Shares
2,702
   

The awards will normally be released to participants after a period of three years.  One ADS is equal to three Shares.

In addition, the Company was notified on April 2, 2013 of the release of the following ADSs and Shares awarded in 2010 under the EAIP.

 
Type of Security
Number of Shares/ADSs released
Number of Shares/ADSs sold to satisfy tax liabilities
 
Angus Russell (Chief Executive Officer)
ADSs
7,421
 
6,176
 
Graham Hetherington (Chief Financial Officer)
Shares
12,569
 
6,552
 
Tatjana May
Shares
7,515
 
3,918
 
           

On April 1 and April 2, 2013, sufficient ADSs and Shares were sold respectively, to satisfy tax liabilities as set out above. The ADSs and Shares were sold at prices of $90.9568 per ADS and £19.94 per Share.

The above transactions in Shares and ADSs took place on the London Stock Exchange and NASDAQ respectively.

This notification relates to disclosures made in accordance with 3.1.4(R)(1)(a) of the Disclosure and Transparency Rules.
 
Tony Guthrie
Deputy Company Secretary
 
For further information please contact:

Investor Relations
   
     
Eric Rojas
erojas@shire.com
+1 781 482 0999
     
Sarah Elton-Farr
seltonfarr@shire.com
+44 1256 894157

Registered in Jersey, No. 99854, 22 Grenville Street, St Helier, Jersey JE4 8PX
 
 

 

Notes to editors

Shire enables people with life-altering conditions to lead better lives.
Through our deep understanding of patients’ needs, we develop and provide healthcare in the areas of:

 
·
Behavioral Health and Gastro Intestinal conditions
 
·
Rare Diseases
 
·
Regenerative Medicine

as well as other symptomatic conditions treated by specialist physicians.

We aspire to imagine and lead the future of healthcare, creating value for patients, physicians, policymakers, payors and our shareholders.
 
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