Director/PDMR Shareholding

RNS Number : 7042J

Greencore Group PLC

08 December 2008

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons 

This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules 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.

All relevant boxes should be completed in block capital letters 

1	Name of the Issuer  Greencore Group plc	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).  Notification relates to both (i) and (ii).
3	Name of person discharging managerial responsibilities/director  Caroline Bergin	4	State whether notification relates to a person connected with a person discharging managerial  responsibilities/director named in 3 and identify the connected person  Notification relates to  the Group Company Secretary
5	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest  Notification is in respect of a non-beneficial interest.	6	Description of shares (including class) debentures or derivatives or financial instruments relating to shares  An Award in respect of 101,746 ordinary shares of €0.63 each in Greencore Group Plc under the Greencore Group Plc 2007 Deferred Bonus Plan (the 'Plan').
7	Name of registered shareholder(s) and, if more than one, number of shares held by each of them  No shares are currently held for the purpose of satisfy any vesting of the award which is the subject of this notification	8	State the nature of the transaction  An award in respect of 101,746 ordinary shares of €0.63 each in Greencore Group Plc under the Plan. Except as otherwise specified in the rules of the Plan, ownership of the shares will transfer to Caroline Bergin on 3 December 2011 without payment and subject to her continued employment by the Greencore Group plc.
9	Number of shares, debentures or financial instruments relating to shares acquired  No shares have been acquired by Caroline Bergin. Instead, Caroline Bergin has received a conditional award in respect of 101,746 ordinary shares of €0.63 each in Greencore Group Plc under the Greencore Group Plc 2007 Deferred Bonus Plan.	10		Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)  As no beneficial interest can be acquired by Caroline Bergin until the award vests, her percentage holding in Greencore Group plc has not changed. The shares which are the subject of the award are equivalent to .0005 % of the issued share capital of Greencore Group plc.
11	Number of shares, debentures or financial instruments relating to shares disposed  None	12		Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)  None
13	Price per share or value of transaction  .916 cent per share	14		Date and place of transaction    The Award was recommended by the Option and Remuneration  Committee of Greencore Group plc on 3 December 2008 and was made by the Trustee of the Greencore Group Plc 2007 Deferred Bonus Plan on 5 April 2008.

15

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 28,658 .00014%

16

Date issuer informed of transaction  5 April 2008

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
19	Total amount paid (if any) for grant of the option	20	Description of shares or debentures involved (class and number)
21	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise	22	Total number of shares or debentures over which options are held following notification
23	Any additional information	24	Name of contact and telephone number for queries  Caroline Bergin  00 353 1 605 1004
Name and signature of duly designated officer of issuer responsible for making notification  Caroline Bergin, Group Company Secretary, Greencore Group Plc  Date of notification: 8th December , 2008

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons 

This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules 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.

All relevant boxes should be completed in block capital letters 

1	Name of the Issuer  Greencore Group plc	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).  Notification relates to both (i) and (ii).
3	Name of person discharging managerial responsibilities/director  Geoffrey Doherty	4	State whether notification relates to a person connected with a person discharging managerial  responsibilities/director named in 3 and identify the connected person  Notification relates to a Director
5	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest  Notification is in respect of a non-beneficial interest.	6	Description of shares (including class) debentures or derivatives or  financial instruments relating to  shares An Award in respect of 245,633 ordinary shares of €0.63 each in Greencore Group Plc under the Greencore Group Plc 2007 Deferred Bonus Plan (the 'Plan').
7	Name of registered shareholder(s) and, if more than one, number of shares held by each of them  No shares are currently held for the purpose of satisfy any vesting of the award which is the subject of this notification	8	State the nature of the transaction  An award in respect of 245,633 ordinary shares of €0.63 each in Greencore Group Plc under the Plan. Except as otherwise specified in the rules of the Plan, ownership of the shares will transfer to Geoffrey Doherty on 3 December 2011 without payment and subject to his continued employment by the Greencore Group plc.
9	Number of shares, debentures or financial instruments relating to shares acquired  No shares have been acquired by Geoffrey Doherty. Instead, Geoffrey Doherty has received a conditional award in respect of 245,633 ordinary shares of €0.63 each in Greencore Group Plc under the Greencore Group Plc 2007 Deferred Bonus Plan.	10		Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)  As no beneficial interest can be acquired by Geoffrey Doherty until the award vests, his percentage holding in  Greencore Group plc has not changed. The shares which are the subject of the award are equivalent to .00121 % of the issued share capital of Greencore Group plc.
11	Number of shares, debentures or financial instruments relating to shares disposed  None	12		Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)  None
13	Price per share or value of transaction  .916 cent per share	14		Date and place of transaction The Award was recommended by the Option and Remuneration Committee of Greencore Group plc on 3 December 2008 and was made by the Trustee of the Greencore Group Plc 2007 Deferred Bonus Plan on 5 December, 2008.

15

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 37,000 . 00018%

16

Date issuer informed of transaction  5 December, 2008

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
19	Total amount paid (if any) for grant of the option	20	Description of shares or debentures involved (class and number)
21	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise	22	Total number of shares or debentures over which options are held following notification
23	Any additional information	24	Name of contact and telephone number for queries  Caroline Bergin 00 353 1 605 1004
Name and signature of duly designated officer of issuer responsible for making notification  Caroline Bergin, Group Company Secretary, Greencore Group Plc  Date of notification: 8th December , 2008

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons 

This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules 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.

All relevant boxes should be completed in block capital letters 

1	Name of the Issuer  Greencore Group plc	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).  Notification relates to both (i) and (ii).
3	Name of person discharging managerial responsibilities/director  Anthony Hynes	4	State whether notification relates to a person connected with a person discharging managerial  responsibilities/director named in 3 and identify the connected person  Notification relates to a Director
5	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest  Notification is in respect of a non-beneficial interest.	6	Description of shares (including class) debentures or derivatives or  financial instruments relating to  shares An Award in respect of 161,572 ordinary shares of €0.63 each in Greencore Group Plc under the Greencore Group Plc 2007 Deferred Bonus Plan (the 'Plan').
7	Name of registered shareholder(s) and, if more than one, number of shares held by each of them  No shares are currently held for the purpose of satisfy any vesting of the award which is the subject of this notification	8	State the nature of the transaction  An award in respect of 161,572 ordinary shares of €0.63 each in Greencore Group Plc under the Plan. Except as otherwise specified in the rules of the Plan, ownership of the shares will transfer to Anthony Hynes on 3 December 2008 without payment and subject to his continued employment by the Greencore Group plc.
9	Number of shares, debentures or financial instruments relating to shares acquired  No shares have been acquired by Anthony Hynes. Instead, Anthony Hynes has received a conditional award in respect of 161,572 ordinary shares of €0.63 each in Greencore Group Plc under the Greencore Group Plc 2007 Deferred Bonus Plan.	10		Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)  As no beneficial interest can be acquired by Anthony Hynes until the award vests, his percentage holding in Greencore Group plc has not changed. The shares which are the subject of the award are equivalent to .0008 % of the issued share capital of Greencore Group plc.
11	Number of shares, debentures or financial instruments relating to shares disposed  None	12		Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)  None
13	Price per share or value of transaction  .916 cent per share	14		Date and place of transactionThe Award was recommended by the Option and Remuneration Committee of Greencore Group plc on 3 December 2008 and was made by the Trustee of the Greencore Group Plc 2007 Deferred Bonus Plan on 5 December, 2008.

15

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 58,798 .00029%

16

Date issuer informed of transaction  5th December, 2008

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
19	Total amount paid (if any) for grant of the option	20	Description of shares or debentures involved (class and number)
21	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise	22	Total number of shares or debentures over which options are held following notification
23	Any additional information	24	Name of contact and telephone number for queries  Caroline Bergin 00 353 1 605 1004
Name and signature of duly designated officer of issuer responsible for making notification  Caroline Bergin, Group Company Secretary, Greencore Group Plc  Date of notification: 8th December , 2008

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons 

This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules 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.

All relevant boxes should be completed in block capital letters 

1	Name of the Issuer  Greencore Group plc	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).  Notification relates to both (i) and (ii).
3	Name of person discharging managerial responsibilities/director  Patrick Coveney	4	State whether notification relates to a person connected with a person discharging managerial  responsibilities/director named in 3 and identify the connected person  Notification relates to a Director
5	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Notification is in respect of a non-beneficial interest.	6	Description of shares (including class) debentures or derivatives or financial instruments relating to shares An Award in respect of 382,096 ordinary shares of €0.63 each in Greencore Group Plc under the Greencore Group Plc 2007 Deferred Bonus Plan (the 'Plan').
7	Name of registered shareholder(s) and, if more than one, number of shares held by each of them  No shares are currently held for the purpose of satisfy any vesting of the award which is the subject of this notification	8	State the nature of the transaction  An award in respect of 382,096 ordinary shares of €0.63 each in Greencore Group Plc under the Plan. Except as otherwise specified in the rules of the Plan, ownership of the shares will transfer to Patrick Coveney on 3 December 2011 without payment and subject to his continued employment by the Greencore Group plc.
9	Number of shares, debentures or financial instruments relating to shares acquired  No shares have been acquired by Patrick Coveney. Instead, Patrick Coveney has received a conditional award in respect of 382,096 ordinary shares of €0.63 each in Greencore Group Plc under the Greencore Group Plc 2007 Deferred Bonus Plan.	10		Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)  As no beneficial interest can be acquired by Patrick Coveney  until the award vests, his percentage holding in Greencore Group plc has not changed. The shares which are the subject of the award are equivalent to .00189 % of the issued share capital of Greencore Group plc.
11	Number of shares, debentures or financial instruments relating to shares disposed  None	12		Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)  None
13	Price per share or value of transaction  .916 cent per share	14		Date and place of transaction  The Award was recommended by the Option and Remuneration  Committee of Greencore Group plc on 3 December 2008 and was made by the Trustee of the Greencore Group Plc 2007 Deferred Bonus Plan on 5 December, 2008.

15

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 102,000 .0005%

16

Date issuer informed of transaction  5 December, 2008

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
19	Total amount paid (if any) for grant of the option	20	Description of shares or debentures involved (class and number)
21	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise	22	Total number of shares or debentures over which options are held following notification
23	Any additional information	24	Name of contact and telephone number for queries  Caroline Bergin 00 353 1 605 1004
Name and signature of duly designated officer of issuer responsible for making notification  Caroline Bergin, Group Company Secretary, Greencore Group Plc  Date of notification: 8th December , 2008

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons 

This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules 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.

All relevant boxes should be completed in block capital letters 

1	Name of the Issuer  Greencore Group plc	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).  Notification relates to both (i) and (ii).
3	Name of person discharging managerial responsibilities/director  Anthony Hynes	4	State whether notification relates to a person connected with a person discharging managerial  responsibilities/director named in 3 and identify the connected person  Notification relates to a Director
5	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Notification is in respect of a non-beneficial interest.	6	Description of shares (including class) debentures or derivatives or financial instruments relating to shares An Award in respect of 161,572 ordinary shares of €0.63 each in Greencore Group Plc under the Greencore Group Plc 2007 Deferred Bonus Plan (the 'Plan').
7	Name of registered shareholder(s) and, if more than one, number of shares held by each of them  No shares are currently held for the purpose of satisfy any vesting of the award which is the subject of this notification	8	State the nature of the transaction  An award in respect of 161,572 ordinary shares of €0.63 each in Greencore Group Plc under the Plan. Except as otherwise specified in the rules of the Plan, ownership of the shares will transfer to Anthony Hynes on 3 December 2008 without payment and subject to his continued employment by the Greencore Group plc.
9	Number of shares, debentures or financial instruments relating to shares acquired  No shares have been acquired by Anthony Hynes. Instead, Anthony Hynes has received a conditional award in respect of 161,572 ordinary shares of €0.63 each in Greencore Group Plc under the Greencore Group Plc 2007 Deferred Bonus Plan.	10		Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)  As no beneficial interest can be acquired by Anthony Hynes until the award vests, his percentage holding in Greencore Group plc has not changed. The shares which are the subject of the award are equivalent to .0008 % of the issued share capital of Greencore Group plc.
11	Number of shares, debentures or financial instruments relating to shares disposed  None	12		Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)  None
13	Price per share or value of transaction  .916 cent per share	14		Date and place of transaction  The Award was recommended by the Option and Remuneration  Committee of Greencore Group plc on 3 December 2008 and was made by the Trustee of the Greencore Group Plc 2007 Deferred Bonus Plan on 5 December, 2008.

15

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 58,798 .00029%

16

Date issuer informed of transaction  5th December, 2008

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
19	Total amount paid (if any) for grant of the option	20	Description of shares or debentures involved (class and number)
21	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise	22	Total number of shares or debentures over which options are held following notification
23	Any additional information	24	Name of contact and telephone number for queries  Caroline Bergin 00 353 1 605 1004
Name and signature of duly designated officer of issuer responsible for making notification  Caroline Bergin, Group Company Secretary, Greencore Group Plc  Date of notification: 8th December , 2008

 

END

 

 

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