Director/PDMR Shareholding

RNS Number : 9436Z

Smurfit Kappa Group PLC

30 September 2009

 



NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(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 boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes in block capital letters.

1. Name of the issuer

Smurfit Kappa Group plc

2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or 

(iii) both (i) and (ii)

(iii)

3. Name of person discharging managerial responsibilities/director

Gary McGann

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

………………………………

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

………………………………

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

………………………………

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

………………………………

8 State the nature of the transaction

………………………………

………………………………

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

30 September 2009

18. Period during which or date on which it can be exercised

30 September 2012 - 30 September 2019

19. Total amount paid (if any) for grant of the option

EUR 0.001 per Convertible share; EUR 96.20 in total

20. Description of shares or debentures involved (class and number)

B Convertible shares:  48,100

C Convertible shares:  48,100

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

EUR 4.362 per share

22. Total number of shares or debentures over which options held following notification

286,600

23. Any additional information

B Convertible & C Convertible shares can be converted into Ordinary shares (subject to certain performance criteria) upon payment of the exercise price 

24. Name of contact and telephone number for queries

Michael O'Riordan; [phone]

Name and signature of duly authorised officer of issuer responsible for making notification

Jim Fitzharris

Date of notification

30 September 2009

END 

  NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(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 boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes in block capital letters.

1. Name of the issuer

Smurfit Kappa Group plc

2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or 

(iii) both (i) and (ii)

(iii)

3. Name of person discharging managerial responsibilities/director

Tony Smurfit 

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

………………………………

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

………………………………

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

………………………………

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

………………………………

8 State the nature of the transaction

………………………………

………………………………

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

30 September 2009

18. Period during which or date on which it can be exercised

30 September 2012 - 30 September 2019

19. Total amount paid (if any) for grant of the option

EUR 0.001 per Convertible share; EUR 66.56 in total

20. Description of shares or debentures involved (class and number)

B Convertible shares:  33,280

C Convertible shares:  33,280

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

EUR 4.362 per share

22. Total number of shares or debentures over which options held following notification

199,640

23. Any additional information

B Convertible & C Convertible shares can be converted into Ordinary shares (subject to certain performance criteria) upon payment of the exercise price

24. Name of contact and telephone number for queries

Michael O'Riordan; [phone]

Name and signature of duly authorised officer of issuer responsible for making notification

Jim Fitzharris

Date of notification

30 September 2009

END 

  NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(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 boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes in block capital letters.

1. Name of the issuer

Smurfit Kappa Group plc

2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or 

(iii) both (i) and (ii)

(iii)

3. Name of person discharging managerial responsibilities/director

Ian Curley 

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

………………………………

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

………………………………

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

………………………………

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

………………………………

8 State the nature of the transaction

………………………………

………………………………

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

30 September 2009

18. Period during which or date on which it can be exercised

30 September 2012 - 30 September 2019

19. Total amount paid (if any) for grant of the option

EUR 0.001 per Convertible share; EUR 56.88 in total

20. Description of shares or debentures involved (class and number)

B Convertible shares:  28,440

C Convertible shares:  28,440

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

EUR 4.362 per share

22. Total number of shares or debentures over which options held following notification

169,460

23. Any additional information

B Convertible & C Convertible shares can be converted into Ordinary shares (subject to certain performance criteria) upon payment of the exercise price

24. Name of contact and telephone number for queries

Michael O'Riordan; [phone]

Name and signature of duly authorised officer of issuer responsible for making notification

Jim Fitzharris

Date of notification

30 September 2009

END 

  NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(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 boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes in block capital letters.

1. Name of the issuer

Smurfit Kappa Group plc

2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or 

(iii) both (i) and (ii)

(iii)

3. Name of person discharging managerial responsibilities/director

Michael O'Riordan

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

………………………………

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

………………………………

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

………………………………

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

………………………………

8 State the nature of the transaction

………………………………

………………………………

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

30 September 2009

18. Period during which or date on which it can be exercised

30 September 2012 - 30 September 2019

19. Total amount paid (if any) for grant of the option

EUR 0.001 per Convertible share; EUR 22.10 in total

20. Description of shares or debentures involved (class and number)

B Convertible shares:  11,050

C Convertible shares:  11,050

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

EUR 4.362 per share

22. Total number of shares or debentures over which options held following notification

63,480

23. Any additional information

B Convertible & C Convertible shares can be converted into Ordinary shares (subject to certain performance criteria) upon payment of the exercise price

24. Name of contact and telephone number for queries

Michael O'Riordan; [phone]

Name and signature of duly authorised officer of issuer responsible for making notification

Jim Fitzharris

Date of notification

30 September 2009

END 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(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 boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes in block capital letters.

1. Name of the issuer

Smurfit Kappa Group plc

2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or 

(iii) both (i) and (ii)

(i)

3. Name of person discharging managerial responsibilities/director

Alain Baudant

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

………………………………

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

………………………………

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

………………………………

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

………………………………

8 State the nature of the transaction

………………………………

………………………………

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

30 September 2009

18. Period during which or date on which it can be exercised

30 September 2012 - 30 September 2019

19. Total amount paid (if any) for grant of the option

EUR 0.001 per Convertible share; EUR 29.44 in total

20. Description of shares or debentures involved (class and number)

B Convertible shares:  14,720

C Convertible shares:  14,720

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

EUR 4.362 per share

22. Total number of shares or debentures over which options held following notification

85,400

23. Any additional information

B Convertible & C Convertible shares can be converted into Ordinary shares (subject to certain performance criteria) upon payment of the exercise price

24. Name of contact and telephone number for queries

Michael O'Riordan; [phone]

Name and signature of duly authorised officer of issuer responsible for making notification

Jim Fitzharris

Date of notification

30 September 2009

END 

  NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(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 boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes in block capital letters.

1. Name of the issuer

Smurfit Kappa Group plc

2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or 

(iii) both (i) and (ii)

(i)

3. Name of person discharging managerial responsibilities/director

German Esguerra

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

………………………………

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

………………………………

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

………………………………

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

………………………………

8 State the nature of the transaction

………………………………

………………………………

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

30 September 2009

18. Period during which or date on which it can be exercised

30 September 2012 - 30 September 2019

19. Total amount paid (if any) for grant of the option

EUR 0.001 per Convertible share; EUR 22.58 in total

20. Description of shares or debentures involved (class and number)

B Convertible shares:  11,290

C Convertible shares:  11,290

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

EUR 4.362 per share

22. Total number of shares or debentures over which options held following notification

67,280

23. Any additional information

B Convertible & C Convertible shares can be converted into Ordinary shares (subject to certain performance criteria) upon payment of the exercise price

24. Name of contact and telephone number for queries

Michael O'Riordan; [phone]

Name and signature of duly authorised officer of issuer responsible for making notification

Jim Fitzharris

Date of notification

30 September 2009

END 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(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 boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes in block capital letters.

1. Name of the issuer

Smurfit Kappa Group plc

2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or 

(iii) both (i) and (ii)

(i)

3. Name of person discharging managerial responsibilities/director

Paul Regan

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

………………………………

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

………………………………

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

………………………………

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

………………………………

8 State the nature of the transaction

………………………………

………………………………

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

30 September 2009

18. Period during which or date on which it can be exercised

30 September 2012 - 30 September 2019

19. Total amount paid (if any) for grant of the option

EUR 0.001 per Convertible share; EUR 20.08 in total

20. Description of shares or debentures involved (class and number)

B Convertible shares:  10,040

C Convertible shares:  10,040

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

EUR 4.362 per share

22. Total number of shares or debentures over which options held following notification

59,800

23. Any additional information

B Convertible & C Convertible shares can be converted into Ordinary shares (subject to certain performance criteria) upon payment of the exercise price

24. Name of contact and telephone number for queries

Michael O'Riordan; [phone]

Name and signature of duly authorised officer of issuer responsible for making notification

Jim Fitzharris

Date of notification

30 September 2009

END 

  NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(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 boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes in block capital letters.

1. Name of the issuer

Smurfit Kappa Group plc

2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or 

(iii) both (i) and (ii)

(i)

3. Name of person discharging managerial responsibilities/director

Roberto Silva

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

………………………………

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

………………………………

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

………………………………

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

………………………………

8 State the nature of the transaction

………………………………

………………………………

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

30 September 2009

18. Period during which or date on which it can be exercised

30 September 2012 - 30 September 2019

19. Total amount paid (if any) for grant of the option

EUR 0.001 per Convertible share; EUR 33.42 in total

20. Description of shares or debentures involved (class and number)

B Convertible shares:  16,710

C Convertible shares:  16,710

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

EUR 4.362 per share

22. Total number of shares or debentures over which options held following notification

89,900

23. Any additional information

B Convertible & C Convertible shares can be converted into Ordinary shares (subject to certain performance criteria) upon payment of the exercise price

24. Name of contact and telephone number for queries

Michael O'Riordan; [phone]

Name and signature of duly authorised officer of issuer responsible for making notification

Jim Fitzharris

Date of notification

30 September 2009

END 

  NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(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 boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes in block capital letters.

1. Name of the issuer

Smurfit Kappa Group plc

2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or 

(iii) both (i) and (ii)

(i)

3. Name of person discharging managerial responsibilities/director

Ad Smit

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

………………………………

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

………………………………

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

………………………………

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

………………………………

8 State the nature of the transaction

………………………………

………………………………

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

30 September 2009

18. Period during which or date on which it can be exercised

30 September 2012 - 30 September 2019

19. Total amount paid (if any) for grant of the option

EUR 0.001 per Convertible share; EUR 23.70 in total

20. Description of shares or debentures involved (class and number)

B Convertible shares:  11,850

C Convertible shares:  11,850

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

EUR 4.362 per share

22. Total number of shares or debentures over which options held following notification

65,100

23. Any additional information

B Convertible & C Convertible shares can be converted into Ordinary shares (subject to certain performance criteria) upon payment of the exercise price

24. Name of contact and telephone number for queries

Michael O'Riordan; [phone]

Name and signature of duly authorised officer of issuer responsible for making notification

Jim Fitzharris

Date of notification

30 September 2009

END 

  NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(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 boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes in block capital letters.

1. Name of the issuer

Smurfit Kappa Group plc

2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or 

(iii) both (i) and (ii)

(i)

3. Name of person discharging managerial responsibilities/director

Roberto Villaquiran

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

………………………………

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

………………………………

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

………………………………

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

………………………………

8 State the nature of the transaction

………………………………

………………………………

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

30 September 2009

18. Period during which or date on which it can be exercised

30 September 2012 - 30 September 2019

19. Total amount paid (if any) for grant of the option

EUR 0.001 per Convertible share; EUR 38.62 in total

20. Description of shares or debentures involved (class and number)

B Convertible shares:  19,310

C Convertible shares:  19,310

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

EUR 4.362 per share

22. Total number of shares or debentures over which options held following notification

114,840

23. Any additional information

B Convertible & C Convertible shares can be converted into Ordinary shares (subject to certain performance criteria) upon payment of the exercise price

24. Name of contact and telephone number for queries

Michael O'Riordan; [phone]

Name and signature of duly authorised officer of issuer responsible for making notification

Jim Fitzharris

Date of notification

30 September 2009

END 

 

END

 

 

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