Director/PDMR Shareholding

RNS Number : 8766T
Greencore Group PLC
13 December 2011
 

 

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 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

 

 

 

Diane Walker

 

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 named at No. 3

 

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

 

Vesting of conditional award in the amount of 169,461 shares

 

 

7

Name or registered shareholder(s) and, if more than one, number of shares held by each of them

 

Diane Walker

 

8

State the nature of the transaction

 

Vesting of conditional share awards

 

 

 

 


9

Number of shares, debentures or financial instruments relating to shares acquired

 

N/A

10

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)

 

169,461              0.044%

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

 

€0.63                                

14

Date and place of transaction

 

12th December, 2011

 

15

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

275,211       0.072%

 

16

Date issuer informed of transaction

 

 

          

12th December, 2011

 

 

 

 

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

 

Conor O'Leary - 00 353 (1) 605 1004

 

 

Name and signature of duly designated officer of issuer responsible for making notification

Conor O'Leary, Group Company Secretary  ___________________________________

Date of notification  13th December, 2011     

 

 

 

N

 


This information is provided by RNS
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