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.
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).
(iii) |
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
Holding of 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
Holding of Director named in 3 |
6 |
Description of shares (including class) debentures or derivatives or financial instruments relating to shares Ordinary Shares of GBP £0.01 each
|
7 |
Name of registered shareholder(s) and, if more than one, number of shares held by each of them
Patrick Coveney |
8 |
State the nature of the transaction
Take up of 2012 Interim Dividend Scrip Dividend Offer
|
9 |
Number of shares, debentures or financial instruments relating to shares acquired 28,444 |
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 N/A
|
12 |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A
|
13 |
Price per share or value of transaction £0.74 per share |
14 |
Date and place of transaction 3 October 2012 Dublin
|
15 |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 1,558,182 0.40% |
16 |
Date issuer informed of transaction 3 October, 2012
|
If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
17 |
Date of grant N/A |
18 |
Period during which or date on which it can be exercised N/A |
19 |
Total amount paid (if any) for grant of the option N/A |
20 |
Description of shares or debentures involved (class and number) N/A |
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 - 00 353 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.
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).
(iii) |
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
Holding of 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
Holding of Director named in 3 |
6 |
Description of shares (including class) debentures or derivatives or financial instruments relating to shares Ordinary Shares of GBP £0.01 each
|
7 |
Name of registered shareholder(s) and, if more than one, number of shares held by each of them
Alan Williams |
8 |
State the nature of the transaction
Take up of 2012 Interim Dividend Scrip Dividend Offer
|
9 |
Number of shares, debentures or financial instruments relating to shares acquired 2,924 shares
|
10 |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.001%
|
11 |
Number of shares, debentures or financial instruments relating to shares disposed N/A
|
12 |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A
|
13 |
Price per share or value of transaction £0.74 per share |
14 |
Date and place of transaction 3 October, 2012 Dublin
|
15 |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 2,924 0.001% Mr. Williams holds a beneficial interest in a further 154,571 shares, his interest totals: 157,495 0.040%
|
16 |
Date issuer informed of transaction 3 October, 2012
|
If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
17 |
Date of grant N/A |
18 |
Period during which or date on which it can be exercised N/A |
19 |
Total amount paid (if any) for grant of the option N/A |
20 |
Description of shares or debentures involved (class and number) N/A |
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 - 00 353 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.
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).
(iii) |
3 |
Name of person discharging managerial responsibilities/director
Diane 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
Holding of 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
Holding of Director named in 3
|
6 |
Description of shares (including class) debentures or derivatives or financial instruments relating to shares Ordinary Shares of GBP £0.01 each
|
7 |
Name of registered shareholder(s) and, if more than one, number of shares held by each of them
Diane Walker |
8 |
State the nature of the transaction
Take up of 2012 Interim Dividend Scrip Dividend Offer
|
9 |
Number of shares, debentures or financial instruments relating to shares acquired 6,710 shares
|
10 |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.002%
|
11 |
Number of shares, debentures or financial instruments relating to shares disposed N/A
|
12 |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A
|
13 |
Price per share or value of transaction £0.74 per share |
14 |
Date and place of transaction 3 October, 2012 Dublin
|
15 |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 303,594 0.08%
|
16 |
Date issuer informed of transaction 3 October, 2012
|
If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
17 |
Date of grant N/A |
18 |
Period during which or date on which it can be exercised N/A |
19 |
Total amount paid (if any) for grant of the option N/A |
20 |
Description of shares or debentures involved (class and number) N/A |
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 - 00 353 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.
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).
(iii) |
3 |
Name of person discharging managerial responsibilities/director
Gary Kennedy
|
4 |
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 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
Holding of Director named in 3
|
6 |
Description of shares (including class) debentures or derivatives or financial instruments relating to shares Ordinary Shares of GBP £0.01 each
|
7 |
Name of registered shareholder(s) and, if more than one, number of shares held by each of them
Gary Kennedy |
8 |
State the nature of the transaction
Take up of 2012 Interim Dividend Scrip Dividend Offer
|
9 |
Number of shares, debentures or financial instruments relating to shares acquired 309 shares
|
10 |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0001%
|
11 |
Number of shares, debentures or financial instruments relating to shares disposed N/A
|
12 |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A
|
13 |
Price per share or value of transaction £0.74 per share |
14 |
Date and place of transaction 3 October, 2012 Dublin
|
15 |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 35,127 0.01%
|
16 |
Date issuer informed of transaction 4 October, 2012
|
If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
17 |
Date of grant N/A |
18 |
Period during which or date on which it can be exercised N/A |
19 |
Total amount paid (if any) for grant of the option N/A |
20 |
Description of shares or debentures involved (class and number) N/A |
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 - 00 353 1 605 1040
|