Director/PDMR Shareholding
Smurfit Kappa Group PLC
28 November 2007
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters
1 Name of the Issuer 2 State whether the notification relates
to:
Smurfit Kappa 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).
(iii)
3 Name of person discharging 4 State whether notification relates to
managerial responsibilities/ a person connected with a person
director discharging managerial
responsibilities/director named in 3
and identify the connected person.
Gary McGann Relates to person named in 3
5 Indicate whether the 6 Description of shares (including
notification is in respect of class) debentures or derivatives or
a holding of the person financial instruments relating to
referred to in 3 or 4 above shares
or in respect of a
non-beneficial interest
Notification in respect of Ordinary shares
Mr. McGann
7 Name or registered 8 State the nature of the transaction
shareholder(s) and, if more
than one, member of shares
held by each of them
N/A Acquisition of Ordinary Shares
9 Number of shares, debentures 10 Percentage of issued class acquired
or financial instruments (treasury shares of that class should
relating to shares acquired not be taken into account when
calculating percentage)
8,970 N/A
11 Number of shares, debentures 12 Percentage of issued class disposed
or financial instruments (treasury shares of that class should
relating to shares disposed not be taken into account when
calculating percentage)
N/A N/A
13 Price per share or value of 14 Date and place of transaction
transaction
€10.97 28 November 2007; Dublin
15 Total holding following 16 Date issuer informed of transaction
notification and total
percentage holding following
notification (any treasury
shares should not be taken
into account when calculating
percentage)
231,697 Ordinary Shares 28 November 2007
0.11%
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
N/A N/A
19 Total amount paid (if any) for grant 20 Description of shares or
of the option debentures involved (class and
number)
N/A N/A
21 Exercise price (if fixed at time of 22 Total number of shares or
grant) or indication that the price debentures over which options
is to be fixed at the time of are held following
exercise notification
N/A N/A
23 Any additional information 24 Name of contact and telephone
number for queries
N/A Michael O'Riordan
+353 (0)1 202 7000
Name and signature of authorised officer of issuer responsible for making
notification
Jim Fitzharris
Date of notification: 28 November 2007
Notes: This form is intended for use by an issuer to make a RIS notification
required by (the Market Abuse Rules(1) 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.
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters
1 Name of the Issuer 2 State whether the notification relates
to:
Smurfit Kappa 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).
(iii)
3 Name of person discharging 4 State whether notification relates to
managerial responsibilities/ a person connected with a person
director discharging managerial
responsibilities/director named in 3
and identify the connected person.
Tony Smurfit Relates to person named in 3
5 Indicate whether the 6 Description of shares (including
notification is in respect of class) debentures or derivatives or
a holding of the person financial instruments relating to
referred to in 3 or 4 above shares
or in respect of a
non-beneficial interest
Notification in respect of Ordinary shares
Mr. Smurfit
7 Name or registered 8 State the nature of the transaction
shareholder(s) and, if more
than one, member of shares
held by each of them
N/A Acquisition of Ordinary Shares
9 Number of shares, debentures 10 Percentage of issued class acquired
or financial instruments (treasury shares of that class should
relating to shares acquired not be taken into account when
calculating percentage)
9,000 N/A
11 Number of shares, debentures 12 Percentage of issued class disposed
or financial instruments (treasury shares of that class should
relating to shares disposed not be taken into account when
calculating percentage)
N/A N/A
13 Price per share or value of 14 Date and place of transaction
transaction
€10.98 28 November 2007; Dublin
15 Total holding following 16 Date issuer informed of transaction
notification and total
percentage holding following
notification (any treasury
shares should not be taken
into account when calculating
percentage)
460,515 Ordinary Shares 28 November 2007
0.21%
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
N/A N/A
19 Total amount paid (if any) for grant 20 Description of shares or
of the option debentures involved (class and
number)
N/A N/A
21 Exercise price (if fixed at time of 22 Total number of shares or
grant) or indication that the price debentures over which options
is to be fixed at the time of are held following
exercise notification
N/A N/A
23 Any additional information 24 Name of contact and telephone
number for queries
N/A Michael O'Riordan
+353 (0)1 202 7000
Name and signature of authorised officer of issuer responsible for making
notification
Jim Fitzharris
Date of notification: 28 November 2007
Notes: This form is intended for use by an issuer to make a RIS notification
required by (the Market Abuse Rules(2) 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.
--------------------------
(1) Please note that the requirement to make a notification under the Market
Abuse Rules does not apply until 1 October 2005. Schedule 11 may be subject to
amendment prior to 1 October 2005 to bring it in line with IFSRA's 'Notification
of Transactions of Directors/Persons Discharging Managerial Responsibility and
Connected Persons' under the Market Abuse Disclosure Rules.
(2) Please note that the requirement to make a notification under the Market
Abuse Rules does not apply until 1 October 2005. Schedule 11 may be subject to
amendment prior to 1 October 2005 to bring it in line with IFSRA's 'Notification
of Transactions of Directors/Persons Discharging Managerial Responsibility and
Connected Persons' under the Market Abuse Disclosure Rules.
This information is provided by RNS
The company news service from the London Stock Exchange