Director/PDMR Shareholding
Greencore Group PLC
02 December 2005
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
Notes: 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 2 State whether the notification relates to:
Greencore Group plc (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).
Both (i) and (ii) and pursuant to Disclosure Rule 3.1.4 R (1) (a)
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
David Dilger
N / A
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 N / A
N / A
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 N / A
N / A
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
N / A
N / A
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
N / A
N / A
15 Total holding following notification 16 Date issuer informed of transaction
and total percentage holding
following notification (any treasury N / A
shares should not be taken into
account when calculating percentage)
N / A
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
2nd December, 2005
2008 - 2015
19 Total amount paid (if any) for grant of the option 20 Description of shares or debentures involved
(class and number)
€5
250,000 Ordinary Shares
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
€3.35 735,000
23 Any additional information 24 Name of contact and telephone number for queries
N / A Caroline Bergin - 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 2 December 2005
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
Notes: 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.
(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.
All relevant boxes should be completed in block capital letters
1 Name of the Issuer 2 State whether the notification relates to:
Greencore Group plc (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).
Both (i) and (ii) and pursuant to Disclosure Rule 3.1.4 R (1) (a)
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
N / A
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 N / A
N / A
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 N / A
N / A
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
N / A
N / A
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
N / A
N / A
15 Total holding following notification 16 Date issuer informed of transaction
and total percentage holding
following notification (any treasury N / A
shares should not be taken into
account when calculating percentage)
N / A
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
1, December , 2005
2008 - 2015
19 Total amount paid (if any) for grant of the option 20 Description of shares or debentures involved
(class and number)
€5
100,000 Ordinary Shares
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
€3.35 229,995
23 Any additional information 24 Name of contact and telephone number for queries
N / A Caroline Bergin - 00 353 1 605 1004
Name and signature of authorised officer of issuer responsible for making notification
Caroline Bergin, Group Company Secretary, Greencore Group plc
Date of notification 2nd December, 2005
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
Notes: 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.
(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.
All relevant boxes should be completed in block capital letters
1 Name of the Issuer 2 State whether the notification relates to:
Greencore Group plc (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).
Both (i) and (ii) and pursuant to Disclosure Rule 3.1.4 R (1) (a)
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
Patrick Coveney
N /A
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 N / A
N / A
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 N / A
N / A
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
N / A
N / A
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
N / A
N / A
15 Total holding following notification 16 Date issuer informed of transaction
and total percentage holding
following notification (any treasury N / A
shares should not be taken into
account when calculating percentage)
N / A
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
1st December, 2005
2008 - 2015
19 Total amount paid (if any) for grant of the option 20 Description of shares or debentures involved
(class and number)
€5
320,000 Ordinary Shares
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
€3.35 320,000
23 Any additional information 24 Name of contact and telephone number for queries
N / A Caroline Bergin - 00 353 1 605 1004
Name and signature of authorised officer of issuer responsible for making notification
Caroline Bergin, Group Company Secretary, Greencore Group plc
Date of notification 2nd December, 2005
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
Notes: 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.
(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.
All relevant boxes should be completed in block capital letters
1 Name of the Issuer 2 State whether the notification relates to:
Greencore Group plc (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).
Both (i) and (ii) and pursuant to Disclosure Rule 3.1.4 R (1) (a)
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
Geoff Doherty
N / A
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 N / A
N / A
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 N / A
N / A
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
N / A
N / A
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
N / A
N / A
15 Total holding following notification 16 Date issuer informed of transaction
and total percentage holding
following notification (any treasury N / A
shares should not be taken into
account when calculating percentage)
N / A
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
1 December 2005
2008 -2015
19 Total amount paid (if any) for grant of the option 20 Description of shares or debentures involved
(class and number)
€5
200,000 Ordinary Shares
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
€3.35 300,000
23 Any additional information 24 Name of contact and telephone number for queries
N / A Caroline Bergin - 00 353 1 605 1004
Name and signature of authorised officer of issuer responsible for making notification
Caroline Bergin, Group Company Secretary, Greencore Group plc
Date of notification 2nd December 2005
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
Notes: 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.
(17) 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.
(18) 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.
(19) 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
(20) 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 2 State whether the notification relates to:
Greencore Group plc (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).
Both (i) and (ii) and pursuant to Disclosure Rule 3.1.4 R (1) (a)
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
N / A
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 N / A
N / A
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 N / A
N / A
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
N / A
N / A
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
N / A
N / A
15 Total holding following notification 16 Date issuer informed of transaction
and total percentage holding
following notification (any treasury N / A
shares should not be taken into
account when calculating percentage)
N / A
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
1 December 2005
2008 -2015
19 Total amount paid (if any) for grant of the option 20 Description of shares or debentures involved
(class and number)
€5
150,000 Ordinary Shares
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
€3.35 508,691
23 Any additional information 24 Name of contact and telephone number for queries
N / A Caroline Bergin - 00 353 1 605 1004
Name and signature of authorised officer of issuer responsible for making notification
Caroline Bergin, Group Company Secretary, Greencore Group plc
Date of notification 2nd December 2005
This announcement has been issued through the Companies Announcement Service of
The Irish Stock Exchange
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