Director/PDMR Shareholding

Smurfit Kappa Group PLC

25 September 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	Tony Smurfit
2	Reason for the notification
a)	Position/status	Group Chief Executive Officer/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	Smurfit Kappa Group plc
b)	LEI	635400CPLP8H5ITDVT56
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	Ordinary Shares of €0.001 each
	Identification code	IE00B1RR8406
b)	Nature of the transaction	1.   Vesting of Awards granted in 2020 under the SKG 2018 Deferred Bonus Plan 2.   Vesting of Awards granted in 2020 under the SKG 2018 Performance Share Plan 3.   Grant of the 2023 Conditional Award under the SKG 2018 Deferred Bonus Plan 4.   Grant of the 2023 Conditional Award under the SKG 2018 Performance Share Plan
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			1.   Nil	15,714
			2.   Nil	79,561
			3.   €36.32 (see(g))	23,049
			4.   Nil	91,816
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	22 September 2023
f)	Place of the transaction	Dublin, Ireland
g)	Additional Information	3.   Average price of shares acquired by the Trustee  in February 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	Ken Bowles
2	Reason for the notification
a)	Position/status	Group Chief Financial Officer/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	Smurfit Kappa Group plc
b)	LEI	635400CPLP8H5ITDVT56
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	Ordinary Shares of €0.001 each
	Identification code	IE00B1RR8406
b)	Nature of the transaction	1.   Vesting of Awards granted in 2020 under the SKG 2018 Deferred Bonus Plan. 2.   Vesting of Awards granted in 2020 under the SKG 2018 Performance Share Plan. 3.   Sale of shares to settle a withholding tax liability arising on the vesting of Awards referred to in 1 and 2 above. 4.   Grant of the 2023 Conditional Award under the SKG 2018 Deferred Bonus Plan. 5.   Grant of the 2023 Conditional Award under the SKG 2018 Performance Share Plan.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			1.   Nil	8,818
			2.   Nil	36,966
			3.   €31.83 (see(g))	23,881
			4.   €36.32 (see (g))	14,154
			5.   Nil	46,233
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	22 September 2023
f)	Place of the transaction	Dublin, Ireland
g)	Additional Information	3.   Average price of shares sold in the market 4.   Average price of shares acquired by the Trustee in February 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	Saverio Mayer
2	Reason for the notification
a)	Position/status	Chief Executive Officer Europe
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Smurfit Kappa Group plc
b)	LEI	635400CPLP8H5ITDVT56
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	Ordinary Shares of €0.001 each
	Identification code	IE00B1RR8406
b)	Nature of the transaction	1.   Vesting of Awards granted in 2020 under the SKG 2018 Deferred Bonus Plan 2.   Vesting of Awards granted in 2020 under the SKG 2018 Performance Share Plan 3.   Sale of shares to settle a withholding tax liability arising on the vesting of Awards referred to in 1 and 2 above. 4.   Grant of the 2023 Conditional Award under the SKG 2018 Deferred Bonus Plan 5.   Grant of the 2023 Conditional Award under the SKG 2018 Performance Share Plan
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			1    Nil	6,945
			2    Nil	35,196
			3    €31.83 (see(g))	21,064
			4    €36.32 (see (g))	12,288
			5    Nil	40,700
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	22 September 2023
f)	Place of the transaction	Dublin, Ireland
g)	Additional Information	3.   Average price of shares sold in the market 4.   Average price of shares acquired by the Trustee in February 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	Laurent Sellier
2	Reason for the notification
a)	Position/status	Chief Executive Officer The Americas
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Smurfit Kappa Group plc
b)	LEI	635400CPLP8H5ITDVT56
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	Ordinary Shares of €0.001 each
	Identification code	IE00B1RR8406
b)	Nature of the transaction	1.   Vesting of Awards granted in 2020 under the SKG 2018 Deferred Bonus Plan 2.   Vesting of Awards granted in 2020 under the SKG 2018 Performance Share Plan 3.   Sale of shares including to settle a withholding tax liability arising on the vesting of Awards referred to in 1 and 2 above. 4.    Grant of the 2023 Conditional Award under the SKG 2018 Deferred Bonus Plan 5.   Grant of the 2023 Conditional Award under the SKG 2018 Performance Share Plan
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			1.   Nil	6,070
			2.   Nil	24,607
			3.   €31.83 (see(g))	14,500
			4.   €36.32 (see (g))	9,806
			5.   Nil	34,620
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	22 September 2023
f)	Place of the transaction	Dublin, Ireland
g)	Additional Information	3.    Average price of shares sold in the market 4.   Average price of shares acquired by the Trustee in February 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	Gillian Carson-Callan
2	Reason for the notification
a)	Position/status	Group Company Secretary
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Smurfit Kappa Group plc
b)	LEI	635400CPLP8H5ITDVT56
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	Ordinary Shares of €0.001 each
	Identification code	IE00B1RR8406
b)	Nature of the transaction	1.   Vesting of Awards granted in 2020 under the SKG 2018 Deferred Bonus Plan 2.   Vesting of Awards granted in 2020 under the SKG 2018 Performance Share Plan 3.   Sale of shares to settle a withholding tax liability arising on the vesting of Awards referred to in 1 and 2 above. 4.   Grant of the 2023 Conditional Award under the SKG 2018 Deferred Bonus Plan 5.   Grant of the 2023 Conditional Award under the SKG 2018 Performance Share Plan
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			1.   Nil	1,969
			2.   Nil	6,674
			3.   €31.83 (see(g))	4,508
			4.   €36.32 (see (g))	5,024
			5.   Nil	16,109
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	22 September 2023
f)	Place of the transaction	Dublin, Ireland
g)	Additional Information	3.   Average price of shares sold in the market 4.   Average price of shares acquired by the Trustee in February 2023

 

END