Director/PDMR Shareholding

RNS Number : 6885G

Greencore Group PLC

02 July 2012

 

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). (iii)
3	Name of person discharging managerial responsibilities/director Patrick Coveney Director	4	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Holding of Director  named in 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 Holding of Shareholder named in 3	6	Description of shares (including class) debentures or derivatives or financial instruments relating to shares STG £0.01 Ordinary Shares
7	Name or registered shareholder(s) and, if more than one, number of shares held by each of them Patrick Coveney	8	State the nature of the transaction Grant of Options under Irish Sharesave Scheme

9	Number of shares, debentures or financial instruments relating to shares acquired        -	10	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)           -
11	Number of shares, debentures or financial instruments relating to shares disposed        -	12	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)           -
13	Price per share or value of transaction                                              -	14	Date and place of transaction           -
15	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)           -	16	Date issuer informed of transaction           -

If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:

17	Date of grant 2 July, 2012	18	Period during which or date on which it can be exercised 1 September, 2015
19	Total amount paid (if any) for grant of the option €500 per month for 3 years	20	Description of shares or debentures involved (class and number) 26,217 ordinary shares
21	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise €0.69	22	Total number of shares or debentures over which options are held following notification 581,114
23	Any additional information N/A	24	Name of contact and telephone number for queries Jolene Gacquin 00 353 1 605 1040

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). (iii)
3	Name of person discharging managerial responsibilities/director Conor O'Leary Group Company Secretary	4	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Holding of Group Company Secretary  named in 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 Holding of Shareholder named in 3	6	Description of shares (including class) debentures or derivatives or financial instruments relating to shares STG £0.01 Ordinary Shares
7	Name or registered shareholder(s) and, if more than one, number of shares held by each of them Conor O'Leary	8	State the nature of the transaction Grant of Options under Irish Sharesave Scheme

9	Number of shares, debentures or financial instruments relating to shares acquired        -	10	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)           -
11	Number of shares, debentures or financial instruments relating to shares disposed        -	12	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)           -
13	Price per share or value of transaction                                              -	14	Date and place of transaction           -
15	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)           -	16	Date issuer informed of transaction           -

If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:

17	Date of grant 2 July, 2012	18	Period during which or date on which it can be exercised 1st September, 2015
19	Total amount paid (if any) for grant of the option €500 per month for 3 years	20	Description of shares or debentures involved (class and number) 26,217 ordinary shares
21	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise €0.69	22	Total number of shares or debentures over which options are held following notification 208,193
23	Any additional information N/A	24	Name of contact and telephone number for queries Jolene Gacquin 00 353 1 605 1040

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). (iii)
3	Name of person discharging managerial responsibilities/director Alan Williams  Director	4	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Holding of Director  named in 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 Holding of Shareholder named in 3	6	Description of shares (including class) debentures or derivatives or financial instruments relating to shares STG £0.01 Ordinary Shares
7	Name or registered shareholder(s) and, if more than one, number of shares held by each of them Alan Williams	8	State the nature of the transaction Grant of Options under UK Share Save Scheme

9	Number of shares, debentures or financial instruments relating to shares acquired        -	10	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)           -
11	Number of shares, debentures or financial instruments relating to shares disposed        -	12	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)           -
13	Price per share or value of transaction                                              -	14	Date and place of transaction           -
15	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)           -	16	Date issuer informed of transaction           -

If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:

17	Date of grant 2 July, 2012	18	Period during which or date on which it can be exercised 1 September, 2015
19	Total amount paid (if any) for grant of the option £250 per month for 3 years	20	Description of shares or debentures involved (class and number) 15,000  ordinary shares
21	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise STG£0.60	22	Total number of shares or debentures over which options are held following notification 15,000
23	Any additional information N/A	24	Name of contact and telephone number for queries Jolene Gacquin 00 353 1 605 1040

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). (iii)
3	Name of person discharging managerial responsibilities/director Di Walker Director	4	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Holding of Director  named in 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 Holding of Shareholder named in 3	6	Description of shares (including class) debentures or derivatives or financial instruments relating to shares STG £0.01 Ordinary Shares
7	Name or registered shareholder(s) and, if more than one, number of shares held by each of them   Di Walker	8	State the nature of the transaction Grant of Options under UK Share Save Scheme

9	Number of shares, debentures or financial instruments relating to shares acquired        -	10	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)           -
11	Number of shares, debentures or financial instruments relating to shares disposed        -	12	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)           -
13	Price per share or value of transaction                                              -	14	Date and place of transaction           -
15	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)           -	16	Date issuer informed of transaction           -

If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:

17	Date of grant 2 July, 2012	18	Period during which or date on which it can be exercised 1 September, 2015
19	Total amount paid (if any) for grant of the option STG£250  per month for 3 years	20	Description of shares or debentures involved (class and number) 15,000 ordinary shares
21	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise STG£0.60	22	Total number of shares or debentures over which options are held following notification 216,906
23	Any additional information N/A	24	Name of contact and telephone number for queries Jolene Gacquin 00 353 1 605 1040

Name and signature of duly designated officer of issuer responsible for making notification Conor O'Leary, Group Company Secretary  ___________________________________ Date of notification  2 July, 2012

 

END

 

 

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