Director/PDMR Shareholding

Smurfit Kappa Group PLC

16 February 2024

 

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 2021 under the SKG 2018 Deferred Bonus Plan 2.   Vesting of Awards granted in 2021 under the SKG 2018 Performance Share Plan 3.   Sale of shares including those vested in 2024 under the SKG 2018 Deferred Bonus Plan
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			1.   Nil	17,114
			2.   Nil	48,236
			3a.  €37.39 (see(g))	17,114
			3b.  €37.26 (see(g))	32,886
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	14 February 2024
f)	Place of the transaction	1-3a: N/A (Outside a trading venue)/3b. Euronext, Dublin
g)	Additional Information	3.  Average price of shares sold

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 2021 under the SKG 2018 Deferred Bonus Plan 2.   Vesting of Awards granted in 2021 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.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			1.   Nil	9,940
			2.   Nil	23,269
			3.   € 37.39 (see(g))	22,077
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	14 February 2024
f)	Place of the transaction	N/A (Outside a trading venue)
g)	Additional Information	3. Average price of shares sold

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 2021 under the SKG 2018 Deferred Bonus Plan 2.    Vesting of Awards granted in 2021 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.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			1    Nil	8,622
			2    Nil	19,380
			3    € 37.39 (see(g))	13,542
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	14 February 2024
f)	Place of the transaction	N/A (Outside a trading venue)
g)	Additional Information	3. Average price of shares sold

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 2021 under the SKG 2018 Deferred Bonus Plan 2.   Vesting of Awards granted in 2021 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.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			1.   Nil	6,028
			2.   Nil	13,549
			3.   € 37.39 (see(g))	8,837
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	14 February 2024
f)	Place of the transaction	N/A (Outside a trading venue)
g)	Additional Information	3. Average price of shares sold

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 2021 under the SKG 2018 Deferred Bonus Plan 2.   Vesting of Awards granted in 2021 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.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			1.   Nil	2,746
			2.   Nil	6,773
			3.   € 37.39 (see(g))	7,349
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	14 February 2024
f)	Place of the transaction	N/A (Outside a trading venue)
g)	Additional Information	3. Average price of shares sold

 

END