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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 the Company).


PDMR means Directors and Regular Statutory Auditors of Poste Italiane and, currently, 24 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.

On July 30, 2020, Poste Italiane’s Board of Directors has approved a new Internal Dealing Guideline  updating a former document dating back to 2 October 2018.”
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.

 

TRANSACTIONS CARRIED OUT BY SHAREHOLDERS WHO OWN STAKES AMOUNTING TO 10% OR MORE OF THE CAPITAL OF POSTE ITALIANE S.P.A.
Date Name Operation Price (€) Volume
07/02/2017 Ministero dell'Economia e delle Finanze OTHER 6.05 4,752
30/12/2016 Ministero dell'Economia e delle Finanze OTHER 6.305 5,734,850
20/10/2016 Ministero dell'Economia e delle Finanze SALE 6.41 457,138,500
26/11/2015 Ministero dell'Economia e delle Finanze SALE 6.75 8,104,008
27/10/2015 Ministero dell'Economia e delle Finanze SALE 6.75 453,000,000
 





Transactions concerning the Ministry of Economy and Finance


Last updating: as of March 10, 2017

 

TRANSACTIONS CARRIED OUT BY CURRENT DIRECTORS, STATUTORY AUDITORS AND TOP MANAGERS
MEMBERS OF THE BOARD OF DIRECTORS OF POSTE ITALIANE S.P.A
Date Name and surname Role Operation Price (€) Volume
06/10/2023 Silvia Maria Rovere Chairwoman of the Board of Directors PURCHASE 9.604 3,000
05/10/2023 Silvia Maria Rovere Chairwoman of the Board of Directors PURCHASE 9.5439 2,000
05/06/2024 Matteo Del Fante Chief Executive Officer  SELL 12.925 34,000
03/06/2024 Matteo Del Fante Chief Executive Officer  FREE ASSIGMENT 0 79,824
15/05/2023 Matteo Del Fante Chief Executive Officer and General Manager FREE ASSIGMENT 0 42,123
14/06/2022 Matteo Del Fante Chief Executive Officer and General Manager FREE ASSIGMENT 0 7,918
17/06/2021 Matteo Del Fante Chief Executive Officer and General Manager FREE ASSIGMENT 0 7,723
08/11/2019 Matteo Del Fante Chief Executive Officer and General Manager PURCHASE 10.78 9,275
29/05/2019 Matteo Del Fante Chief Executive Officer and General Manager PURCHASE 8.72 8,272
31/08/2018 Matteo Del Fante Chief Executive Officer and General Manager PURCHASE 6.656 15,000
 
TOP MANAGERS OF POSTE ITALIANE S.P.A.
Date Name and surname Role Operation Price (€) Volume
19/06/2024 Giuseppe Lasco General Manager SELL 12.445 7,459
03/06/2024 Giuseppe Lasco General Manager FREE ASSIGMENT 0 46,224
03/06/2024 Giuseppe Lasco General Manager SELL 12.8525 20,519
15/05/2023 Giuseppe Lasco Co-General Manager - Corporate Affairs Officer FREE ASSIGMENT 0 13,447
15/05/2023 Giuseppe Lasco Co-General Manager - Corporate Affairs Officer SELL 9.6055 5,988
14/06/2022 Giuseppe Lasco Co-General Manager - Corporate Affairs Officer FREE ASSIGMENT 0 15,429
03/06/2024 Guido Crozzoli  Head of businesses and Public Administrations sales FREE ASSIGMENT 0 9,334
03/06/2024 Guido Crozzoli  Head of businesses and Public Administrations sales SELL 12.792 4,144
15/05/2023 Guido Crozzoli  Head of businesses and Public Administrations sales FREE ASSIGMENT 0 2,494
15/05/2023 Guido Crozzoli  Head of businesses and Public Administrations sales SELL 9.594 1,111
14/06/2022 Guido Crozzoli  Head of businesses and Public Administrations sales FREE ASSIGMENT 0 2,962
03/06/2024 Paolo Martella Head of Post Office network FREE ASSIGMENT 0 14,608
03/06/2024 Paolo Martella Head of Post Office network SELL 12.8623 14,608
15/05/2023 Paolo Martella Head of Post Office network FREE ASSIGMENT 0 4,309
14/06/2022 Paolo Martella Head of Post Office network FREE ASSIGMENT 0 5,493
03/06/2024 Mirko Mischiatti Head of Digital Tecnology & Operations FREE ASSIGMENT 0 27,936
03/06/2024 Mirko Mischiatti Head of Digital Tecnology & Operations SELL 12.8455 12,401
15/05/2023 Mirko Mischiatti Head of Digital Tecnology & Operations FREE ASSIGMENT 0 9,535
15/05/2023 Mirko Mischiatti Head of Digital Tecnology & Operations SELL 9.6069 9,535
14/06/2022 Mirko Mischiatti Head of Digital Tecnology & Operations FREE ASSIGMENT 0 8,312
03/06/2024 Tiziana Morandi Head of Human Resources and Organisation  FREE ASSIGMENT 0 14,766
03/06/2024 Tiziana Morandi Head of Human Resources and Organisation  SELL 12.8528 14,766
15/05/2023 Tiziana Morandi Head of Human Resources and Organisation  FREE ASSIGMENT 0 4,640
03/06/2024 Andrea Novelli CEO and General Manager, Poste Vita S.p.A. FREE ASSIGMENT 0 8,600
14/06/2022 Andrea Novelli CEO and General Manager, Poste Vita S.p.A. – CEO Poste Assicura S.p.A. FREE ASSIGMENT 0 5,734
03/06/2024 Massimo Rosini Responsible for Group Logistic Strategy FREE ASSIGMENT 0 35,489
03/06/2024 Massimo Rosini Responsible for Group Logistic Strategy SELL 12.8542 15,754
15/05/2023 Massimo Rosini Head of Mail, Communication and Logistics FREE ASSIGMENT 0 10,488
15/05/2023 Massimo Rosini Head of Mail, Communication and Logistics SELL 9.6093 4,670
14/06/2022 Massimo Rosini Head of Mail, Communication and Logistics FREE ASSIGMENT 0 13,372
27/10/2015 Andrea Sandulli Head of Legal Affairs PURCHASE 6.74 5,100
03/06/2024 Marco Siracusano Chief Executive Officer of PostePay S.p.A. FREE ASSIGMENT 0 33,719
03/06/2024 Marco Siracusano Chief Executive Officer of PostePay S.p.A. SELL 12.8577 14,968
15/05/2023 Marco Siracusano Chief Executive Officer of PostePay S.p.A. FREE ASSIGMENT 0 11,002
15/05/2023 Marco Siracusano Chief Executive Officer of PostePay S.p.A. SELL 9.6074 4,899
14/06/2022 Marco Siracusano Chief Executive Officer of PostePay S.p.A. FREE ASSIGMENT 0 11,689
03/06/2024 Vladimiro Ceci CEO Technical Secretary - Strategic marketing director FREE ASSIGMENT 0 4,208
03/06/2024 Vladimiro Ceci CEO Technical Secretary - Strategic marketing director SELL 12.7952 1,868
15/05/2023 Vladimiro Ceci CEO Technical Secretary - Strategic marketing director FREE ASSIGMENT 0 2,201
15/05/2023 Vladimiro Ceci CEO Technical Secretary - Strategic marketing director SELL 9.5952 980
14/06/2022 Vladimiro Ceci CEO Technical Secretary  FREE ASSIGMENT 0 2,806
03/06/2024 Raffaele Cestaro Head of Mail, Communication and Logistics FREE ASSIGMENT 0 10,846
03/06/2024 Raffaele Cestaro Head of Mail, Communication and Logistics SELL 12.8059 4,815
15/05/2023 Raffaele Cestaro Head Group Planning, Control & Financial Reporting  FREE ASSIGMENT 0 3,431
15/05/2023 Raffaele Cestaro Head Group Planning, Control & Financial Reporting  SELL 9.596 1,528
14/06/2022 Raffaele Cestaro Head Group Planning, Control & Financial Reporting  FREE ASSIGMENT 0 3,024
03/06/2024 Alessandro Del Gobbo Financial Reporting Officer and Head of Administration and Reporting FREE ASSIGMENT 0 4,249
03/06/2024 Alessandro Del Gobbo Financial Reporting Officer and Head of Administration and Reporting SELL 12.7892 1,887
15/05/2023 Alessandro Del Gobbo Financial Reporting Officer and Head of Administration and Reporting (CFO) FREE ASSIGMENT 0 2,656
15/05/2023 Alessandro Del Gobbo Financial Reporting Officer and Head of Administration and Reporting (CFO) SELL 9.596 1,183
14/06/2022 Alessandro Del Gobbo Financial Reporting Officer and Head of Administration and Reporting FREE ASSIGMENT 0 920
03/06/2024 Giuseppe Esposito Head of Investor Relations & Business Insights FREE ASSIGMENT 0 7,860
20/03/2024 Giuseppe Esposito Head of Investor Relations & Business Insights PURCHASE 11,454 2,650
15/05/2023 Giuseppe Esposito Head of Merger & Acquisition FREE ASSIGMENT 0 2,323
14/06/2022 Giuseppe Esposito Head of Merger & Acquisition FREE ASSIGMENT 0 2,962
03/06/2024 Angela Francesca Giannone Head of GM Chief of Staff FREE ASSIGMENT 0 6,551
03/06/2024 Angela Francesca Giannone Head of GM Chief of Staff SELL 12.8252 6,551
15/05/2023 Angela Francesca Giannone Head of Corporate Affaris Coordination Support and Sponsorship FREE ASSIGMENT 0 2,005
15/05/2023 Angela Francesca Giannone Head of Corporate Affaris Coordination Support and Sponsorship SELL 9.596 893
14/06/2022 Angela Francesca Giannone Head of Corporate Affaris Coordination Support and Sponsorship FREE ASSIGMENT 0 2,400
03/06/2024 Camillo Greco Chief Financial Officer FREE ASSIGMENT 0 17,625
22/06/2023 Camillo Greco Chief Financial Officer PURCHASE 9.41 348
15/05/2023 Camillo Greco Chief Financial Officer FREE ASSIGMENT 0 11,002
12/11/2021 Camillo Greco Chief Financial Officer PURCHASE 0.9828 100,000
03/06/2024 Paolo Iammatteo Head of Corporate Communication FREE ASSIGMENT 0 14,064
03/06/2024 Paolo Iammatteo Head of Corporate Communication SELL 12.8567 14,064
15/05/2023 Paolo Iammatteo Head of Corporate Communication FREE ASSIGMENT 0 4,156
15/05/2023 Paolo Iammatteo Head of Corporate Communication SELL 9.6076 4,156
14/06/2022 Paolo Iammatteo Head of Corporate Communication FREE ASSIGMENT 0 5,300
16/08/2024 Guido Maria Nola Head of BancoPosta SELL 12.30 48,986
03/06/2024 Guido Maria Nola Head of BancoPosta FREE ASSIGMENT 0 60,570
03/06/2024 Guido Maria Nola Head of BancoPosta SELL 12.8534 14,098
16/05/2023 Guido Maria Nola Head of BancoPosta SELL 9.6622 12,200
15/05/2023 Guido Maria Nola Head of BancoPosta FREE ASSIGMENT 0 15,916
15/05/2023 Guido Maria Nola Head of BancoPosta SELL 9.604 3,716
14/06/2022 Guido Maria Nola Head of BancoPosta FREE ASSIGMENT 0 11,014
28/09/2021 Guido Maria Nola Head of BancoPosta PURCHASE 0.9975 200,000
03/04/2019 Guido Maria Nola Chief Financial Officer PURCHASE 8.6941 11,500
03/06/2024 Massimiliano Raimondo Riggi Head of Group Planning, Control & Financial Reporting FREE ASSIGMENT 0 8,848
03/06/2024 Massimiliano Raimondo Riggi Head of Group Planning, Control & Financial Reporting SELL 12.8087 3,928
15/05/2023 Massimiliano Raimondo Riggi Head of Investor Relations and Business Insight FREE ASSIGMENT 0 2,315
14/06/2022 Massimiliano Raimondo Riggi Head of Investor Relations and Business Insight FREE ASSIGMENT 0 2,702
03/06/2024 Giacomo Riccitelli Head of Merger & Acquisitions FREE ASSIGMENT 0 7,860
03/06/2024 Giacomo Riccitelli Head of Merger & Acquisitions SELL 12.8073 3,490
28/05/2024 Giacomo Riccitelli Head of Merger & Acquisitions SELL 12.57 2,962
14/06/2022 Giacomo Riccitelli Head of Technical Support to the CFO FREE ASSIGMENT 0 2,962
03/06/2024 Benedetta Sanesi Head of General Counsel Poste Vita S.p.A. FREE ASSIGMENT 0 841
03/06/2024 Benedetta Sanesi Head of General Counsel Poste Vita S.p.A. SELL 12.809 841
15/05/2023 Benedetta Sanesi Head of General Counsel Poste Vita S.p.A. FREE ASSIGMENT 0 421
15/05/2023 Benedetta Sanesi Head of General Counsel Poste Vita S.p.A. SELL 9.59 187
03/06/2024 Giancarlo Bianco Secretary of the Board & head of Corporate Affairs FREE ASSIGMENT 0 5,036
03/06/2024 Giancarlo Bianco Secretary of the Board & head of Corporate Affairs SELL 12.7916 2,236



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

Transactions concerning Silvia Maria Rovere – Chairwoman of the Board of Directors


Transactions concerning Matteo Del Fante – Chief Executive Officer



TOP MANAGERS OF POSTE ITALIANE S.P.A.

Transactions concerning Giuseppe Lasco – General Manager 

Transactions concerning Guido Crozzoli – Head of businesses and Public Administrations sales

Transactions concerning Paolo Martella – Head of Post Office network

Transactions concerning Mirko Mischiatti – Head of Digital, Technology & Operations

Transactions concerning Tiziana Morandi  – Head of Human Resources and Organisation 

Transactions concerning Andrea Novelli – CEO and General Manager Poste Vita spa – Chairman Poste Assicura spa

Transactions concerning Massimo Rosini –  Head of Group Logistic Strategy

Transactions concerning Andrea Sandulli – Head of Legal Affairs

Transactions concerning Marco Siracusano – Chief Executive Officer of PostePay S.p.A.

Transactions concerning Vladimiro Ceci – CEO Technical Secretary - Strategic marketing director

Transactions concerning Raffaele Cestaro – Head of Mail, Communication and Logistics

Transactions concerning Alessandro Del Gobbo – Financial Reporting Officer and Head of Administration and Reporting operating inside the Chief Financial Office

Transactions concerning Giuseppe Esposito – Head of Inverstor Relation & Business Insight inside the Chief Financial Office

Transactions concerning Angela Francesca Giannone – Head of GM Chief of Staff 

Transactions concerning Camillo Greco – Head of Chief Financial Officer

Transactions concerning Paolo Iammatteo – Head of Corporate Communication

Transaction concerning Guido Maria Nola – Head of BancoPosta

Transactions concerning Massimiliano Raimondo Riggi – Head of Group Planning, Control & Financial Reporting ​inside the Chief Financial Office

Transactions concerning Giacomo Riccitelli – Head of Mergers, Acquisitions and subsidiaries oversight inside the Chief Financial Office

Transactions concerning Benedetta Sanesi – Head of General Counsel Poste Vita S.p.A.


Transactions concerning Giancarlo Bianco – Head of Company Affairs



"Last update: 19 June 2024"

 

TRANSACTIONS CARRIED OUT BY CEASED DIRECTORS, STATUTORY AUDITORS AND TOP MANAGERS
MEMBERS OF THE BOARD OF DIRECTORS OF POSTE ITALIANE S.P.A.
Date Name and surname Role Operation Price (€) Volume
27/10/2015 Maria Bianca Farina Chairwoman of the Board of Directors PURCHASE 6.75 5,000
20/06/2022 Roberto Rossi Director PURCHASE 8.6784 2,200
17/02/2021 Roberto Rossi Director SELL 9.71 17,350
25/06/2020 Roberto Rossi Director PURCHASE 7.7085 1,000
15/05/2020 Roberto Rossi Director SELL 7.134 1,200
02/10/2018 Roberto Rossi Director PURCHASE 6.7 1,000
13/09/2018 Roberto Rossi Director PURCHASE 6.9 1,000
30/05/2018 Roberto Rossi Director PURCHASE 7.146 2,700
10/05/2018 Roberto Rossi Director PURCHASE 8.16 6,500
06/11/2015 Luisa Todini Chairwoman of the Board of Directors SELL 6.55 4,000
05/11/2015 Luisa Todini Chairwoman of the Board of Directors PURCHASE 6.545 4,000
27/10/2015 Luisa Todini Chairwoman of the Board of Directors PURCHASE 6.75 2,000
27/10/2015 Francesco Caio Chief Executive Officer and General Manager PURCHASE 6.75 5,000
27/10/2015 Elisabetta Fabri Director PURCHASE 6.75 10,000
12/11/2015 Filippo Passerini Director PURCHASE 6.7 627
30/10/2015 Filippo Passerini Director PURCHASE 6.505 842
27/10/2015 Filippo Passerini Director PURCHASE 6.71 2,222
 
TOP MANAGERS OF POSTE ITALIANE S.P.A.
Date Name and surname Role Operation Price (€) Volume
14/06/2022 Pierangelo Scappini Head of Human Resources and Organisation  FREE ASSIGMENT 0 10,728
27/10/2015 Michele Scarpelli Secretary of the Board & head of Corporate Affairs PURCHASE 6.75 3,000
27/10/2015 Fabrizio Barbieri Head of Human Resources and Organisation and services PURCHASE 6.75 5,200
27/10/2015 Enrico Bianco Assistant of the Chairman PURCHASE 6.75 1,000
27/10/2015 Paolo Bruschi Head of Department Risorse Umane, Relazioni Esterne e Servizi PURCHASE 6.75 6,100
27/10/2015 Luigi Ferraris Chief Financial Officer PURCHASE 6.75 5,000
27/10/2015 Bianca Maria Martinelli Head of Department Affari Regolamentari e Rapporti con le Authority​ PURCHASE 6.75 8,000
27/10/2015 Barbara Poggiali Head of Department Marketing Strategico PURCHASE 6.75 1,600
16/03/2017 Luciano Loiodice Manager in charge of preparation of the Company financial reports SELL 6.46 6,205
08/02/2016 Luciano Loiodice Manager in charge of preparation of the Company financial reports PURCHASE 5.634 2,000
27/10/2015 Luciano Loiodice Manager in charge of preparation of the Company financial reports PURCHASE 6.75 4,000
30/12/2016 Roberto Giacchi Head of businesses and Public Administrations sales FREE ASSIGMENT 0 840
27/10/2015 Roberto Giacchi Chief Financial Officer PURCHASE 6.75 16,700
17/06/2021 Laura Furlan  Head of businesses and Public Administrations sales FREE ASSIGMENT 0 1,786





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


Transactions concerning Maria Bianca Farina – Chairman of the Board of Directors​ until 8 May 2023

Transactions concerning Roberto Rossi – Member of the Board of Directors until 8 May 2023

Transactions concerning Luisa Todini – Chairman of the Board of Directors until 27 April 2017

Transactions concerning Francesco Caio – Chief Executive Officer and General Manager​ until 27 April 2017

Transactions concerning Elisabetta Fabri – Member of the Board of Directors​ until 27 April 2017

Transactions concerning Filippo Passerini – Member of the Board of Directors until 27 April 2017​



TOP MANAGERS OF POSTE ITALIANE S.P.A.

Transactions concerning Pierangelo Scappini – Head of Human Resources and Organisation until 22 June 2022

Transactions concerning Michele Scarpelli – Head of Department Affari Societari as well as Secretary of the Board of Directors until 30 June 2022

Transactions concerning Fabrizio Barbieri – Head of Department “Risorse Umane, Organizzazione e Servizi until February 2016

Transactions concerning Enrico Bianco(*) – Assistant of the Chairman until 27 April 2017

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 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


Transaction concerning Laura Furlan(*) – Head of Business and Public Administrations sales ​until 21 December 2021

(*)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 March 4, 2024
The tables below provide the list of the shares held on December 31, 2023 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 2022 No. of shares purchased in 2023* No. of shares sold in 2023 No. of shares held at end of 2023 Title
Silvia Maria Rovere Chairperson (08/05/2023 - 12/31/2023) POSTE ITALIANE S.P.A. 0 5,000 0 5,000 Ownership
Maria Bianca Farina Chairperson (01/01/2023 - 08/05/2023) POSTE ITALIANE S.P.A. 5,255 0 0 5,255** Ownership
Matteo Del Fante Chief Executive Officer and General Manager POSTE ITALIANE S.P.A. 48,188 42,123 0 90,311 Ownership
Roberto Rossi Board of Directors (01/01/2023 - 08/05/2023) POSTE ITALIANE S.P.A. 4,000 1,000 0 5,000** Ownership
 

*This includes shares arising from the delivery of Poste Italiane’s equity-based incentive plans.
** Information until the end of the term.

 

 
No. of key Management Personnel
Company invested in
No. of shares held at end of 2022
No. of shares purchased in 2023*
No. of shares sold in 2023
No. of shares held at end of 2023
Title
12 POSTE ITALIANE S.P.A. 91,551 83,398 52,809 122,140 Ownership

*This includes shares arising from the delivery of Poste Italiane’s equity-based incentive plans.
 

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Company Information Poste Italiane SpA
  • Share Capital: 1,306,110,000 Euros fully paid
  • TIN and Companies Register of Rome no. 97103880585
  • Economic and Administrative Index (REA) no. 842633
  • VAT no. 01114601006
Registered Office
  • Viale Europa, 190 - 00144 Roma
  • Tel. +39 06 5958.1
  • Fax +39 06 5958.9100

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