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In compliance with the discipline introduced at European and Italian level, the regulation of internal dealing concerns the public disclosure of transactions (“Transactions”) regarding shares or bonds issued by Poste Italiane, as well as derivatives or other financial instruments linked thereto, carried out, directly or on their own account, by Persons Discharging Managerial Responsibilities (“PDMR”), Persons Closely Associated to the latter and Relevant Shareholders (i.e. anyone holding an equity interest equal to at least 10% of the share capital of Poste Italiane).

PDMR means Directors and Regular Statutory Auditors of Poste Italiane and, currently, 16 senior executives of Poste Italiane (as specified, together with the names of Directors and Regular Statutory Auditors, on the attached list) who have regular access to inside information relating, directly or indirectly, to Poste Italiane and have power to take managerial decision affecting the future developments and business prospects of Poste Italiane.

In June 2017 Poste Italiane’s Board of Directors, taking into account the significant innovations cast by the new market abuse discipline introduced at European level, deemed it appropriate to approve a specific Internal Dealing Guideline  .
Internal dealing transparency requirements do not apply in the event of Transactions – also if carried out by Persons Closely Associated to PDMR – whose total value does not reach, within a calendar year, the threshold of Euro 20,000. Once the threshold is reached, all the transaction carried out in the calendar year shall be disclosed, regardless of their amount.
PDMR shall not conduct, on their own account or for the account of a third party, directly or indirectly, Transactions during the thirty calendar days before the date scheduled for the announcement of the data concerning the Annual Report and the Interim Reports of Poste Italiane (so called “Black-out Periods”).

Any exception from the restrictions to trade during Black-out Periods may be granted on a case-by-case basis due to the existence of exceptional circumstances and, in any case, under the condition that the PDMR is able to demonstrate that the particular Transaction cannot be executed at another moment in time than during the Black-out Period.

MEMBERS OF THE BOARD OF DIRECTORS OF POSTE ITALIANE S.P.A.

Transactions concerning Maria Bianca Farina – Chairman of the Board of Directors​
Transaction concerning Roberto Rossi – Member of the Board of Directors 



TOP MANAGERS OF POSTE ITALIANE S.P.A.

Transactions concerning Michele Scarpelli – Head of Department “Affari Societari”​ (within the Department "Corporate Affairs"), as well as Secretary of the Board of Directors



Last updating: as of August 3, 2018

MEMBERS OF THE BOARD OF DIRECTORS OF POSTE ITALIANE S.P.A.


Transactions concerning Luisa Todini – Chairman of the Board of Directors
Transactions concerning Francesco Caio – Chief Executive Officer and General Manager​
Transactions concerning Elisabetta Fabri – Member of the Board of Directors​
Transactions concerning Filippo Passerini – Member of the Board of Directors​


TOP MANAGERS OF POSTE ITALIANE S.P.A.


Transactions concerning Fabrizio Barbieri – Head of Department “Risorse Umane, Organizzazione e Servizi”​ (until February 2016)
Transactions concerning Enrico Bianco – Assistant of the Chairman (*)
Transactions concerning Paolo Bruschi – Head of Department "Risorse Umane, Relazioni Esterne e Servizi" (until April 2017)
Transactions concerning Luigi Ferraris – Head of Department “Amministrazione, Finanza e Controllo”​ (until April 2017)
Transactions concerning Bianca Maria Martinelli – Head of Department “Affari Regolamentari e Rapporti con le Authority”​ (until May 2017)
Transactions concerning Andrea Sandulli – Head of Department “Affari Legali”​ (within the Department "Corporate Affairs") (*)
Transactions concerning Barbara Poggiali – Head of Department “Marketing Strategico” (until October 2017)
Transactions concerning Luciano Loiodice – Manager in charge of preparation of the Company financial reports (until May 2018)


Transactions concerning Roberto Giacchi – Head of Department "Amministrazione, Finanza e Controllo" (until July 2018)


(*)Manager still on duty within the Poste Italiane Group, but in a position not relevant for the purpose of Internal Dealing Regulation  

 


Last updating: as of August 3, 2018
The tables below provide the list of the shares held on December 31, 2017 by Directors, Statutory Auditors, General Manager and Executives with strategic responsibilities in Poste Italiane.
 
Name and surname  Position Company invested in No. of shares held at end of 2016 No. of shares purchased in 2017 No. of shares sold in 2017 No. of shares held at end of 2017 Title
Maria Bianca Farina Chairwoman of the Board of Directors POSTE ITALIANE S.P.A. 5,255 0 0 5,255 Ownership
Directors with regard to the 2014-2016 term of office
Luisa Todini Chairwoman of the Board of Directors POSTE ITALIANE S.P.A. 2,100 0(1) 0(1) 2,100(1) Ownership
Francesco Caio Chief Executive Officier and General Manager POSTE ITALIANE S.P.A. 5,255 0(1) 0(1) 5,255(1) Ownership
Elisabetta Fabri Director POSTE ITALIANE S.P.A. 10,000 0(1) 0(1) 10,000(1) Ownership
Filippo Passerini Director POSTE ITALIANE S.P.A. 3,691(2) 0(1) 0(1) 3,691(1)(2) Ownership

Notes:
(1) Figure at 27 April 2017, as the person in question was terminated on that date.
(2) Shares held through a spouse, following their purchase by an asset management company, without any instruction from the interested party.

 

No. of key Management Personnel Position Company invested in No. of shares held at end of 2016 No. of shares purchased in 2017 No. of shares sold in 2017 No. of shares held at end of 2017 Title
14 Key Management Personnel POSTE ITALIANE S.P.A. 33,535 0 6,205 27,330 Ownership
 

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