Notification of Transactions of Directors

RNS Number : 3235Z

Greencore Group PLC

06 March 2013

 

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 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 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 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 658,417 ordinary shares of £0.01 each in Greencore Group plc under the Greencore Group Plc 2013 Performance Share Plan ("PSP")
7	Name or 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 satisfying any vesting of the award which is subject to this notification.	8	State the nature of the transaction An award in respect of 658,417 ordinary shares of £0.01 each in Greencore Group plc under the PSP. Except as otherwise specified in the Rules of the PSP, ownership of the shares will transfer to Patrick Coveney on 5 March 2016 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 658,417 ordinary shares of £0.01 each in Greencore Group plc under the Greencore Group plc 2013 Performance Share 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 0.17% 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 £0.9825	14	Date and place of transaction The Award was recommended by the Option and Remuneration Committee of Greencore Group plc on 1 March, 2013 and was made by the Trustee of the Greencore Group plc 2013 Performance Share Plan on 5 March 2013.
15	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 1,834,488 ordinary shares £0.01 each in Greencore Group plc, 0.466%	16	Date issuer informed of transaction 5 March 2013.

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

17	Date of grant 5 March 2013	18	Period during which or date on which it can be exercised   5 March 2016
19	Total amount paid (if any) for grant of the option N/A	20	Description of shares or debentures involved (class and number) 658,417 Ordinary shares of £0.01 each
21	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise N/A	22	Total number of shares or debentures over which options are held following notification N/A
23	Any additional information N/A	24	Name of contact and telephone number for queries Jolene Gacquin 00353 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). Notification relates to both (i) and (ii)
3	Name of person discharging managerial responsibilities/director Alan Williams	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 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 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 381,639 ordinary shares of £0.01 each in Greencore Group plc under the Greencore Group Plc 2013 Performance Share Plan ("PSP")
7	Name or 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 satisfying any vesting of the award which is subject to this notification.	8	State the nature of the transaction An award in respect of 381,639 ordinary shares of £0.01 each in Greencore Group plc under the PSP. Except as otherwise specified in the Rules of the PSP, ownership of the shares will transfer to Alan Williams on 5 March 2016 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 Alan Williams.  Instead Alan Williams has received a conditional award in respect of 381,639 ordinary shares of £0.01 each in Greencore Group plc under the Greencore Group plc 2013 Performance Share 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 Alan Williams 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 0.097% 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 £0.9825	14	Date and place of transaction The Award was recommended by the Option and Remuneration Committee of Greencore Group plc on 1 March, 2013 and was made by the Trustee of the Greencore Group plc 2013 Performance Share Plan on 5 March 2013.
15	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Mr. Williams holds a beneficial interest in shares as follows: 157,495 ordinary shares £0.01 each in Greencore Group plc, 0.04%	16	Date issuer informed of transaction 5 March 2013.

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

17	Date of grant 5 March 2013	18	Period during which or date on which it can be exercised   5 March 2016
19	Total amount paid (if any) for grant of the option N/A	20	Description of shares or debentures involved (class and number) 381,639 Ordinary shares of £0.01 each
21	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise N/A	22	Total number of shares or debentures over which options are held following notification N/A
23	Any additional information N/A	24	Name of contact and telephone number for queries Jolene Gacquin 00353 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). Notification relates to both (i) and (ii)
3	Name of person discharging managerial responsibilities/director Di 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 the 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 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 407,125 ordinary shares of £0.01 each in Greencore Group plc under the Greencore Group Plc 2013 Performance Share Plan ("PSP")
7	Name or 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 satisfying any vesting of the award which is subject to this notification.	8	State the nature of the transaction An award in respect of 407,125 ordinary shares of £0.01 each in Greencore Group plc under the PSP. Except as otherwise specified in the Rules of the PSP, ownership of the shares will transfer to Di Walker on 5 March 2016 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 Di Walker.  Instead Di Walker has received a conditional award in respect of 407,125 ordinary shares of £0.01 each in Greencore Group plc under the Greencore Group plc 2013 Performance Share 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 Di Walker 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 0.1% 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 £0.9825	14	Date and place of transaction The Award was recommended by the Option and Remuneration Committee of Greencore Group plc on 1 March, 2013 and was made by the Trustee of the Greencore Group plc 2013 Performance Share Plan on 5 March 2013.
15	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 419,752 ordinary shares £0.01 each in Greencore Group plc, 0.11%	16	Date issuer informed of transaction 5 March 2013.

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

17	Date of grant 5 March 2013	18	Period during which or date on which it can be exercised   5 March 2016
19	Total amount paid (if any) for grant of the option N/A	20	Description of shares or debentures involved (class and number) 407,125 Ordinary shares of £0.01 each
21	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise N/A	22	Total number of shares or debentures over which options are held following notification N/A
23	Any additional information N/A	24	Name of contact and telephone number for queries Jolene Gacquin 00353 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). Notification relates to both (i) and (ii)
3	Name of person discharging managerial responsibilities/director Conor O'Leary	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 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 74,125 ordinary shares of £0.01 each in Greencore Group plc under the Greencore Group Plc 2013 Performance Share Plan ("PSP")
7	Name or 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 satisfying any vesting of the award which is subject to this notification.	8	State the nature of the transaction An award in respect of 74,125 ordinary shares of £0.01 each in Greencore Group plc under the PSP. Except as otherwise specified in the Rules of the PSP, ownership of the shares will transfer to Conor O'Leary on 5 March 2016 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 Conor O'Leary.  Instead Conor O'Leary has received a conditional award in respect of 74,125 ordinary shares of £0.01 each in Greencore Group plc under the Greencore Group plc 2013 Performance Share 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 Conor O'Leary 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 0.02% 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 £0.9825	14	Date and place of transaction The Award was recommended by the Option and Remuneration Committee of Greencore Group plc on 1 March, 2013 and was made by the Trustee of the Greencore Group plc 2013 Performance Share Plan on 5 March 2013.
15	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 18,399 ordinary shares £0.01 each in Greencore Group plc, 0.005%	16	Date issuer informed of transaction 5 March 2013.

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

17	Date of grant 5 March 2013	18	Period during which or date on which it can be exercised   5 March 2016
19	Total amount paid (if any) for grant of the option N/A	20	Description of shares or debentures involved (class and number) 74,125 Ordinary shares of £0.01 each
21	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise N/A	22	Total number of shares or debentures over which options are held following notification N/A
23	Any additional information N/A	24	Name of contact and telephone number for queries Jolene Gacquin 00353 1 605 1040

 

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