1
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Name of the Issuer
Greencore Group plc
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2
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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).
(iii)
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3
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Name of person discharging managerial responsibilities/director
Mr Gerald Corbett
Director
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4
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State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
HOLDING OF DIRECTOR NAMED AT 3
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5
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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
HOLDING IN RESPECT OF PERSONS NAMED AT 3
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6
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Description of shares (including class) debentures or derivatives or financial instruments relating to shares
EURO .63 ORDINARY SHARES
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7
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Name or registered shareholder(s) and, if more than one, number of shares held by each of them
Mr. Gerald Corbett
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8
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State the nature of the transaction
Purchase of Shares
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9
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Number of shares, debentures or financial instruments relating to shares acquired
58,800
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10
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Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
.00029%
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11
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Number of shares, debentures or financial instruments relating to shares disposed
N/A
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12
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Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
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13
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Price per share or value of transaction
Eur 2.1357 per share
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14
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Date and place of transaction
Dublin – 26th June, 2008
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15
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Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
58,800 .00029%
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16
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Date issuer informed of transaction
26th June, 2008
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17
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Date of grant
N/A
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18
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Period during which or date on which it can be exercised
N/A
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19
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Total amount paid (if any) for grant of the option
N/A
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20
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Description of shares or debentures involved (class and number)
N/A
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21
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Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise
N/A
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22
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Total number of shares or debentures over which options are held following notification
N/A
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23
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Any additional information
N/A
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24
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Name of contact and telephone number for queries
Conor O’Leary – 00 353 1 605 1040
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Name and signature of duly designated officer of issuer responsible for making notification
Conor O’Leary, Assistant Group Company Secretary ______________________________
Date of notification 26th June, 2008______
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