Director/PDMR Share Dealings
April 1, 2014 - Shire plc (LSE: SHP, NASDAQ: SHPG) (the "Company") announces
that it was notified on March 31, 2014 that on that day 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 31, 2014 at prices of £29.8997 per Share and
$147.64 per ADS.
Type of Number of
Flemming Ornskov ADSs 2,703
Tatjana May Shares 4,176
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 March 31, 2014 of the release of the
following Shares awarded in 2011 under the EAIP.
Number of Number of Shares
Shares sold to satisfy
released tax liabilities
Tatjana May 4,517 2,139
On March 31, 2014 sufficient Shares were sold to satisfy tax liabilities as set
out above. The Shares were sold at a price of £29.8076 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.
Deputy Company Secretary
For further information please contact:
Laurie Stelzer firstname.lastname@example.org +1 781 482 0733
Eric Rojas email@example.com +1 781 482 0999
Sarah Elton-Farr firstname.lastname@example.org +44 1256 894157
Notes to editors
Shire enables people with life-altering conditions to lead better lives.
Our strategy is to focus on developing and marketing innovative specialty
medicines to meet significant unmet patient needs.
We provide treatments in Neuroscience, Rare Diseases, Gastrointestinal and
Internal Medicine and we are developing treatments for symptomatic conditions
treated by specialist physicians in other targeted therapeutic areas.
Registered in Jersey, No. 99854, 22 Grenville Street, St Helier, Jersey JE4 8PX
-0- Apr/01/2014 11:00 GMT
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