Director/PDMR Shareholding
22 6월 2006 - 8:40PM
UK Regulatory
RNS Number:0111F
Greencore Group PLC
22 June 2006
SCHEDULE 11
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 the 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.
All relevant boxes should be completed in block capital letters
1 Name of the Issuer 2 State whether the notification relates to:
Greencore Group plc (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).
Both (i) and (ii) and pursuant to U.K. Disclosure Rule 3.1.4 R (1) (a)
3 Name of person discharging managerial 4 State whether notification relates to a person connected with a person
responsibilities/director discharging managerial responsibilities/director named in 3 and identify
the connected person
Geoff Doherty
N/A
5 Indicate whether the notification is 6 Description of shares (including class) debentures or derivatives or
in respect of a holding of the person financial instruments relating to shares
referred to in 3 or 4 above or in
respect of a non-beneficial interest N/A
N/A
7 Name of registered shareholder(s) 8 State the nature of the transaction
and, if more than one, number of
shares held by each of them N/A
N/A
9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage)
shares acquired
N/A
N/A
11 Number of shares, debentures or 12 Percentage of issued class disposed (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage)
shares disposed
N/A
N/A
13 Price per share or value of 14 Date and place of transaction
transaction
N/A
N/A
15 Total holding following notification 16 Date issuer informed of transaction
and total percentage holding
following notification (any treasury N/A
shares should not be taken into
account when calculating percentage)
N/A
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
17 Date of grant 18 Period during which or date on which it can
be exercised
22 June 2006
2009 - 2016
19 Total amount paid (if any) for grant 20 Description of shares or debentures involved
of the option (class and number)
Euro 5 50,000
21 Exercise price (if fixed at time of 22 Total number of shares or debentures over
grant) or indication that the price which options are held following
is to be fixed at the time of notification
exercise
354,484
Euro 3.60
23 Any additional information 24 Name of contact and telephone number for
queries
N/A
Caroline Bergin - 00 353 1 605 1004
Name and signature of duly designated officer of issuer responsible for making notification
____Caroline Bergin, Group Company Secretary, Greencore Group plc___
Date of notification ___22 June 2006___
SCHEDULE 11
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 the 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.
(5) 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.
(6) 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.
(7) 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.
(8) 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.
All relevant boxes should be completed in block capital letters
1 Name of the Issuer 2 State whether the notification relates to:
Greencore Group plc (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).
Both (i) and (ii) and pursuant to U.K. Disclosure Rule 3.1.4 R (1) (a)
3 Name of person discharging managerial 4 State whether notification relates to a person connected with a person
responsibilities/director discharging managerial responsibilities/director named in 3 and identify
the connected person
Patrick Coveney
N/A
5 Indicate whether the notification is 6 Description of shares (including class) debentures or derivatives or
in respect of a holding of the person financial instruments relating to shares
referred to in 3 or 4 above or in
respect of a non-beneficial interest N/A
N/A
7 Name of registered shareholder(s) 8 State the nature of the transaction
and, if more than one, number of
shares held by each of them N/A
N/A
9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage)
shares acquired
N/A
N/A
11 Number of shares, debentures or 12 Percentage of issued class disposed (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage)
shares disposed
N/A
N/A
13 Price per share or value of 14 Date and place of transaction
transaction
N/A
N/A
15 Total holding following notification 16 Date issuer informed of transaction
and total percentage holding
following notification (any treasury N/A
shares should not be taken into
account when calculating percentage)
N/A
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
17 Date of grant 18 Period during which or date on which it can
be exercised
22 June 2006
2009 - 2016
19 Total amount paid (if any) for grant 20 Description of shares or debentures involved
of the option (class and number)
Euro 5 100,000
21 Exercise price (if fixed at time of 22 Total number of shares or debentures over
grant) or indication that the price which options are held following
is to be fixed at the time of notification
exercise
420,000
Euro 3.60
23 Any additional information 24 Name of contact and telephone number for
queries
N/A
Caroline Bergin - 00 353 1 605 1004
Name and signature of duly designated officer of issuer responsible for making notification
___Caroline Bergin, Group Company Secretary, Greencore Group plc____
Date of notification ___22 June, 2006______
This information is provided by RNS
The company news service from the London Stock Exchange
END
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