Director/PDMR Shareholding

Greencore Group PLC

18 December 2023

 

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	DALTON PHILIPS
2	Reason for the notification
a)	Position/status	EXECUTIVE DIRECTOR
b)	Initial Notification Amendment	INITIAL NOTIFICATION
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Greencore Group plc
b)	LEI	LEI: 635400GGBEWULJXM5868
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial  instrument, type  of instrument Identification code	ORDINARY SHARES of £0.01 EACH ISIN: IE0003864109
b)	Nature of the transaction	An award in respect of 1,113,693 Ordinary Shares of £0.01 each in Greencore Group plc ("GREENCORE") under the Greencore Group plc 2023 Performance Share Plan ("the Plan"). Vesting of this award is subject to Adjusted Earnings per Share, Return on Invested Capital and Total Shareholder Return performance targets which are measured over the period FY24 to FY26, using FY23 as a base year. Except as otherwise specified in the Rules of the Plan, ownership of the shares will transfer to MR. DALTON Philips in three years' time without payment and subject to his continued employment by Greencore. Once vested, the shares are subject to a mandatory two-year holding period. Vested awards may not be sold during the holding period except to cover tax liabilities.
c)	Price(s) and volume(s)	Price(s) £0.01 PER ORDINARY SHARE Volume(s) 1,113,693 ORDINARY SHARES OF £0.01 EACH
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	4 DECEMBER 2023
f)	Place of the transaction	OUTSIDE A TRADING VENUE
g)	Additional Information	n/a

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	DALTON PHILIPS
2	Reason for the notification
a)	Position/status	EXECUTIVE DIRECTOR
b)	Initial Notification Amendment	INITIAL NOTIFICATION
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Greencore Group plc
b)	LEI	LEI: 635400GGBEWULJXM5868
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial  instrument, type  of instrument Identification code	ORDINARY SHARES of £0.01 EACH ISIN: IE0003864109
b)	Nature of the transaction	An award in respect of 378,609 Ordinary Shares of £0.01 each in Greencore Group plc ("GREENCORE") under the Greencore Group plc Deferred Bonus Plan ("the Plan"). Except as otherwise specified in the Rules of the Plan, ownership of the shares will transfer to MR. DALTON PHILIPS in three years' time without payment and subject to hIS continued employment by Greencore Group plc.
c)	Price(s) and volume(s)	Price(s) £0.01 PER ORDINARY SHARE Volume(s) 378,609 ORDINARY SHARES OF £0.01 EACH
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	4 DECEMBER 2023
f)	Place of the transaction	OUTSIDE A TRADING VENUE
g)	Additional Information	N/A

 

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