Director/PDMR Shareholding
Greencore Group PLC
04 October 2005
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters
1 Name of the Issuer 2 State whether the notification relates to:
(i) a transaction notified in accordance with Market Abuse Rules; (ii) a
disclosure made in accordance with section 53 (as extended by section 64
of the Companies Act 1990) or entered into the issuer's register in
accordance with section 59 of the Companies Act 1990; or (iii) both (i)
and (ii).
Greencore Group plc (iii)
3 Name of person discharging managerial 4 State whether notification realties to a person connected with a person
responsibilities/director discharging managerial responsibilities/director named in 3 and identify
the connected person
Caroline Bergin Holding of Company Secretary named at 3
5 Indicate whether the notification is 6 Description of shares (including class) debentures or derivatives or
in respect of a holding of the person financial instruments relating to shares
referred to in 3 or 4 above or in
respect of a non-beneficial interest
Holding of shareholder named at 3
Euro .63 Ordinary shares
7 Name or registered shareholder(s) 8 State the nature of the transaction
and, if more than one, number of
shares held by each of them
Caroline Bergin
SCRIP Dividend Scheme
9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage)
shares acquired
.0000004%
86 Ordinary Shares
11 Number of shares, debentures or 12 Percentage of issued class disposed (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage)
shares disposed
N/a N/A
13 Price per share or value of 14 Date and place of transaction
transaction
€3.42 4th October, 2005
15 Total holding following notification 16 Date issuer informed of transaction
and total percentage holding
following notification (any treasury
shares should not be taken into
account when calculating percentage) 4th October, 2005
7,344 .0000375%
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
17 Date of grant 18 Period during which or date on which it can be
exercised
N/A
N/A
19 Total amount paid (if any) for grant of the option 20 Description of shares or debentures involved
(class and number)
N/A
N/A
21 Exercise price (if fixed at time of grant) or indication that 22 Total number of shares or debentures over which
the price is to be fixed at the time of exercise options are held following notification
N/A N/A
23 Any additional information 24 Name of contact and telephone number for queries
Caroline Bergin
N/A 00 353 1 605 1004
Name and signature of authorised officer of issuer responsible for making notification
Caroline Bergin, Group Company Secretary
Date of notification 4th October, 2005
Notes: This form is intended for use by an issuer to make a RIS
notification required by (the Market Abuse Rules(1) and) section 53 (as extended
by section 64 of the Companies Act 1990) or entered into the issuer's register
in accordance with section 59 of the Companies Act 1990.
(1) An issuer making a notification in respect of a transaction relating
to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and
24.
(2) An issuer making a notification in respect of a derivative relating to
the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and
24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete boxes 1
to 3 and 17 to 24
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters
1 Name of the Issuer 2 State whether the notification relates to:
(i) a transaction notified in accordance with Market Abuse Rules; (ii) a
disclosure made in accordance with section 53 (as extended by section 64
of the Companies Act 1990) or entered into the issuer's register in
accordance with section 59 of the Companies Act 1990; or (iii) both (i)
and (ii).
Greencore Group plc (iii)
3 Name of person discharging managerial 4 State whether notification realties to a person connected with a person
responsibilities/director discharging managerial responsibilities/director named in 3 and identify
the connected person
Anthony Hynes Holding of director named at 3 & Mrs. Sylvie Hynes
5 Indicate whether the notification is 6 Description of shares (including class) debentures or derivatives or
in respect of a holding of the person financial instruments relating to shares
referred to in 3 or 4 above or in
respect of a non-beneficial interest
Holding of shareholder named at 3 and
Mrs. Sylvie Hynes
Euro .63 Ordinary shares
7 Name or registered shareholder(s) 8 State the nature of the transaction
and, if more than one, number of
shares held by each of them
Anthony and Sylvie Hynes jointly
SCRIP Dividend Scheme
9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage)
shares acquired
.0000011%
223 Ordinary Shares
11 Number of shares, debentures or 12 Percentage of issued class disposed (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage)
shares disposed
N/A N/A
13 Price per share or value of 14 Date and place of transaction
transaction
4th October, 2005
€3.42
15 Total holding following notification 16 Date issuer informed of transaction
and total percentage holding
following notification (any treasury
shares should not be taken into
account when calculating percentage) 4th October, 2005
19,118 .0000978%
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
17 Date of grant 18 Period during which or date on which it can be
exercised
N/A
N/A
19 Total amount paid (if any) for grant of the option 20 Description of shares or debentures involved
(class and number)
N/A
N/A
21 Exercise price (if fixed at time of grant) or indication that 22 Total number of shares or debentures over which
the price is to be fixed at the time of exercise options are held following notification
N/A N/A
23 Any additional information 24 Name of contact and telephone number for queries
Caroline Bergin
N/A 00 353 1 605 1004
Name and signature of authorised officer of issuer responsible for making notification
Caroline Bergin, Group Company Secretary
Date of notification 4th October, 2005
Notes: This form is intended for use by an issuer to make a RIS
notification required by (the Market Abuse Rules(2) and) section 53 (as extended
by section 64 of the Companies Act 1990) or entered into the issuer's register
in accordance with section 59 of the Companies Act 1990.
(5) An issuer making a notification in respect of a transaction relating
to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and
24.
(6) An issuer making a notification in respect of a derivative relating to
the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and
24.
(7) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete boxes 1
to 3 and 17 to 24
(8) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters
1 Name of the Issuer 2 State whether the notification relates to:
(i) a transaction notified in accordance with Market Abuse Rules; (ii) a
disclosure made in accordance with section 53 (as extended by section 64
of the Companies Act 1990) or entered into the issuer's register in
accordance with section 59 of the Companies Act 1990; or (iii) both (i)
and (ii).
Greencore Group plc (iii)
3 Name of person discharging managerial 4 State whether notification realties to a person connected with a person
responsibilities/director discharging managerial responsibilities/director named in 3 and identify
the connected person
Edmond Sullivan Holding of Director named at 3
5 Indicate whether the notification is 6 Description of shares (including class) debentures or derivatives or
in respect of a holding of the person financial instruments relating to shares
referred to in 3 or 4 above or in
respect of a non-beneficial interest
Holding of shareholder named at 3
Euro .63 Ordinary shares
7 Name or registered shareholder(s) 8 State the nature of the transaction
and, if more than one, number of
shares held by each of them
Edmond Sullivan
SCRIP Dividend Scheme
9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage)
shares acquired
249 Ordinary Shares .0000012%
11 Number of shares, debentures or 12 Percentage of issued class disposed (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage)
shares disposed
N/A N/A
13 Price per share or value of 14 Date and place of transaction
transaction
€3.42 4th October, 2005
15 Total holding following notification 16 Date issuer informed of transaction
and total percentage holding
following notification (any treasury
shares should not be taken into
account when calculating percentage) 4th October, 2005
21,340 .0001091%
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
17 Date of grant 18 Period during which or date on which it can be
exercised
N/A N/A
19 Total amount paid (if any) for grant of the option 20 Description of shares or debentures involved
(class and number)
N/A N/A
21 Exercise price (if fixed at time of grant) or indication that 22 Total number of shares or debentures over which
the price is to be fixed at the time of exercise options are held following notification
N/A N/A
23 Any additional information 24 Name of contact and telephone number for queries
Caroline Bergin
N/A 00 353 1 605 1004
Name and signature of authorised officer of issuer responsible for making notification
Caroline Bergin, Group Company Secretary
Date of notification 4th October, 2005
Notes: This form is intended for use by an issuer to make a RIS
notification required by (the Market Abuse Rules(3) and) section 53 (as extended
by section 64 of the Companies Act 1990) or entered into the issuer's register
in accordance with section 59 of the Companies Act 1990.
(9) An issuer making a notification in respect of a transaction relating
to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and
24.
(10) An issuer making a notification in respect of a derivative relating to
the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and
24.
(11) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete boxes 1
to 3 and 17 to 24
(12) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters
1 Name of the Issuer 2 State whether the notification relates to:
(i) a transaction notified in accordance with Market Abuse Rules; (ii) a
disclosure made in accordance with section 53 (as extended by section 64
of the Companies Act 1990) or entered into the issuer's register in
accordance with section 59 of the Companies Act 1990; or (iii) both (i)
and (ii).
Greencore Group plc (iii)
3 Name of person discharging managerial 4 State whether notification realties to a person connected with a person
responsibilities/director discharging managerial responsibilities/director named in 3 and identify
the connected person
Sean FitzPatrick Holding of Director named at 3
5 Indicate whether the notification is 6 Description of shares (including class) debentures or derivatives or
in respect of a holding of the person financial instruments relating to shares
referred to in 3 or 4 above or in
respect of a non-beneficial interest
Holding of shareholder named at 3
Euro .63 Ordinary shares
7 Name or registered shareholder(s) 8 State the nature of the transaction
and, if more than one, number of
shares held by each of them
Sean FitzPatrick SCRIP Dividend Scheme
9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage)
shares acquired
258 Ordinary Shares .0000013%
11 Number of shares, debentures or 12 Percentage of issued class disposed (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage)
shares disposed
N/A N/A
13 Price per share or value of 14 Date and place of transaction
transaction
€3.42 4th October, 2005
15 Total holding following notification 16 Date issuer informed of transaction
and total percentage holding
following notification (any treasury
shares should not be taken into
account when calculating percentage) 4th October, 2005
22,056 .0001128%
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
17 Date of grant 18 Period during which or date on which it can be
exercised
N/A N/A
19 Total amount paid (if any) for grant of the option 20 Description of shares or debentures involved
(class and number)
N/A
N/A
21 Exercise price (if fixed at time of grant) or indication that 22 Total number of shares or debentures over which
the price is to be fixed at the time of exercise options are held following notification
N/A N/A
23 Any additional information 24 Name of contact and telephone number for queries
Caroline Bergin
N/A 00 353 1 605 1004
Name and signature of authorised officer of issuer responsible for making notification
Caroline Bergin, Group Company Secretary
Date of notification 4th October, 2005
Notes: This form is intended for use by an issuer to make a RIS
notification required by (the Market Abuse Rules(4) and) section 53 (as extended
by section 64 of the Companies Act 1990) or entered into the issuer's register
in accordance with section 59 of the Companies Act 1990.
(13) An issuer making a notification in respect of a transaction relating to
the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(14) An issuer making a notification in respect of a derivative relating to
the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and
24.
(15) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete boxes 1
to 3 and 17 to 24
(16) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
--------------------------
(1) Please note that the requirement to make a notification under the Market
Abuse Rules does not apply until 1 October 2005. Schedule 11 may be subject to
amendment prior to 1 October 2005 to bring it in line with the Financial
Regulator's 'Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons' under the Market Abuse
Disclosure Rules.
(2) Please note that the requirement to make a notification under the Market
Abuse Rules does not apply until 1 October 2005. Schedule 11 may be subject to
amendment prior to 1 October 2005 to bring it in line with the Financial
Regulator's 'Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons' under the Market Abuse
Disclosure Rules.
(3) Please note that the requirement to make a notification under the Market
Abuse Rules does not apply until 1 October 2005. Schedule 11 may be subject to
amendment prior to 1 October 2005 to bring it in line with the Financial
Regulator's 'Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons' under the Market Abuse
Disclosure Rules.
(4) Please note that the requirement to make a notification under the Market
Abuse Rules does not apply until 1 October 2005. Schedule 11 may be subject to
amendment prior to 1 October 2005 to bring it in line with the Financial
Regulator's 'Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons' under the Market Abuse
Disclosure Rules.
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Friday, 10th January 2025
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