RNS Number : 7042J
Greencore Group PLC
08 December 2008
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).
Notification relates to both (i) and (ii).
3 Name of person 4 State whether notification relates to a
discharging person connected with a person discharging
managerial managerial
responsibilities/ responsibilities/director named in 3 and
director identify the connected person
Caroline Bergin Notification relates to
the Group Company Secretary
5 Indicate whether the 6 Description of shares (including class)
notification is in debentures or derivatives or financial
respect of a holding instruments relating to shares
of the person An Award in respect of 101,746 ordinary
referred to in 3 or shares of EUR0.63 each in Greencore Group
4 above or in Plc under the Greencore Group Plc 2007
respect of a Deferred Bonus Plan (the "Plan").
non-beneficial
interest
Notification is in
respect of a
non-beneficial
interest.
7 Name of registered 8 State the nature of the transaction
shareholder(s) and, An award in respect of 101,746 ordinary
if more than one, shares of EUR0.63 each in Greencore Group
number of shares Plc under the Plan. Except as otherwise
held by each of them specified in the rules of the Plan,
ownership of the shares will transfer to
No shares are Caroline Bergin on 3 December 2011 without
currently held for payment and subject to her continued
the purpose of employment by the Greencore Group plc.
satisfy any vesting
of the award which
is the subject of
this notification
9 Number of shares, 10 Percentage of issued
debentures or class acquired
financial (treasury shares of
instruments relating that class should
to shares acquired not be taken into
No shares have been account when
acquired by Caroline calculating
Bergin. Instead, percentage)
Caroline Bergin has As no beneficial
received a interest can be
conditional award in acquired by Caroline
respect of 101,746 Bergin until the
ordinary shares of award vests, her
EUR0.63 each in percentage holding
Greencore Group Plc in Greencore Group
under the Greencore plc has not changed.
Group Plc 2007 The shares which are
Deferred Bonus Plan. the subject of the
award are equivalent
to .0005 % of the
issued share capital
of Greencore Group
plc.
11 Number of shares, 12 Percentage of issued
debentures or class disposed
financial (treasury shares of
instruments relating that class should
to shares disposed not be taken into
None account when
calculating
percentage)
None
13 Price per share or 14 Date and place of
value of transaction transaction
The Award was
.916 cent per share recommended by the
Option and
Remuneration
Committee of
Greencore Group plc
on 3 December 2008
and was made by the
Trustee of the
Greencore Group Plc
2007 Deferred Bonus
Plan on 5 April
2008.
15 Total holding following 16 Date issuer informed
notification and total of transaction
percentage holding following 5 April 2008
notification (any treasury
shares should not be taken
into account when calculating
percentage)
28,658 .00014%
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
19 Total amount paid 20 Description of
(if any) for grant shares or debentures
of the option involved (class and
number)
21 Exercise price (if 22 Total number of
fixed at time of shares or debentures
grant) or indication over which options
that the price is to are held following
be fixed at the time notification
of exercise
23 Any additional 24 Name of contact and
information telephone number for
queries
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: 8th December , 2008
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).
Notification relates to both (i) and (ii).
3 Name of person 4 State whether notification relates to a
discharging person connected with a person discharging
managerial managerial
responsibilities/ responsibilities/director named in 3 and
director identify the connected person
Geoffrey Doherty Notification relates to a Director
5 Indicate whether the 6 Description of shares (including class)
notification is in debentures or derivatives or
respect of a holding financial instruments relating to
of the person shares An Award in respect of 245,633
referred to in 3 or ordinary shares of EUR0.63 each in
4 above or in Greencore Group Plc under the Greencore
respect of a Group Plc 2007 Deferred Bonus Plan (the
non-beneficial "Plan").
interest
Notification is in
respect of a
non-beneficial
interest.
7 Name of registered 8 State the nature of the transaction
shareholder(s) and, An award in respect of 245,633 ordinary
if more than one, shares of EUR0.63 each in Greencore Group
number of shares Plc under the Plan. Except as otherwise
held by each of them specified in the rules of the Plan,
ownership of the shares will transfer to
No shares are Geoffrey Doherty on 3 December 2011
currently held for without payment and subject to his
the purpose of continued employment by the Greencore
satisfy any vesting Group plc.
of the award which
is the subject of
this notification
9 Number of shares, 10 Percentage of issued
debentures or class acquired
financial (treasury shares of
instruments relating that class should
to shares acquired not be taken into
No shares have been account when
acquired by Geoffrey calculating
Doherty. Instead, percentage)
Geoffrey Doherty has As no beneficial
received a interest can be
conditional award in acquired by Geoffrey
respect of 245,633 Doherty until the
ordinary shares of award vests, his
EUR0.63 each in percentage holding
Greencore Group Plc in
under the Greencore Greencore Group plc
Group Plc 2007 has not changed. The
Deferred Bonus Plan. shares which are the
subject of the award
are equivalent to
.00121 % of the
issued share capital
of Greencore Group
plc.
11 Number of shares, 12 Percentage of issued
debentures or class disposed
financial (treasury shares of
instruments relating that class should
to shares disposed not be taken into
None account when
calculating
percentage)
None
13 Price per share or 14 Date and place of
value of transaction transaction The
Award was
.916 cent per share recommended by the
Option and
Remuneration
Committee of
Greencore Group plc
on 3 December 2008
and was made by the
Trustee of the
Greencore Group Plc
2007 Deferred Bonus
Plan on 5 December,
2008.
15 Total holding following 16 Date issuer informed
notification and total of transaction
percentage holding following 5 December, 2008
notification (any treasury
shares should not be taken
into account when calculating
percentage)
37,000 . 00018%
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
19 Total amount paid 20 Description of
(if any) for grant shares or debentures
of the option involved (class and
number)
21 Exercise price (if 22 Total number of
fixed at time of shares or debentures
grant) or indication over which options
that the price is to are held following
be fixed at the time notification
of exercise
23 Any additional 24 Name of contact and
information telephone number for
queries
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: 8th December , 2008
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).
Notification relates to both (i) and (ii).
3 Name of person 4 State whether notification relates to a
discharging person connected with a person discharging
managerial managerial
responsibilities/ responsibilities/director named in 3 and
director identify the connected person
Anthony Hynes Notification relates to a Director
5 Indicate whether the 6 Description of shares (including class)
notification is in debentures or derivatives or
respect of a holding financial instruments relating to
of the person shares An Award in respect of 161,572
referred to in 3 or ordinary shares of EUR0.63 each in
4 above or in Greencore Group Plc under the Greencore
respect of a Group Plc 2007 Deferred Bonus Plan (the
non-beneficial "Plan").
interest
Notification is in
respect of a
non-beneficial
interest.
7 Name of registered 8 State the nature of the transaction
shareholder(s) and, An award in respect of 161,572 ordinary
if more than one, shares of EUR0.63 each in Greencore Group
number of shares Plc under the Plan. Except as otherwise
held by each of them specified in the rules of the Plan,
ownership of the shares will transfer to
No shares are Anthony Hynes on 3 December 2008 without
currently held for payment and subject to his continued
the purpose of employment by the Greencore Group plc.
satisfy any vesting
of the award which
is the subject of
this notification
9 Number of shares, 10 Percentage of issued
debentures or class acquired
financial (treasury shares of
instruments relating that class should
to shares acquired not be taken into
No shares have been account when
acquired by Anthony calculating
Hynes. Instead, percentage)
Anthony Hynes has As no beneficial
received a interest can be
conditional award in acquired by Anthony
respect of 161,572 Hynes until the
ordinary shares of award vests, his
EUR0.63 each in percentage holding
Greencore Group Plc in Greencore Group
under the Greencore plc has not changed.
Group Plc 2007 The shares which are
Deferred Bonus Plan. the subject of the
award are equivalent
to .0008 % of the
issued share capital
of Greencore Group
plc.
11 Number of shares, 12 Percentage of issued
debentures or class disposed
financial (treasury shares of
instruments relating that class should
to shares disposed not be taken into
None account when
calculating
percentage)
None
13 Price per share or 14 Date and place of
value of transaction transactionThe Award
was recommended by
.916 cent per share the Option and
Remuneration
Committee of
Greencore Group plc
on 3 December 2008
and was made by the
Trustee of the
Greencore Group Plc
2007 Deferred Bonus
Plan on 5 December,
2008.
15 Total holding following 16 Date issuer informed
notification and total of transaction
percentage holding following 5th December, 2008
notification (any treasury
shares should not be taken
into account when calculating
percentage)
58,798 .00029%
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
19 Total amount paid 20 Description of
(if any) for grant shares or debentures
of the option involved (class and
number)
21 Exercise price (if 22 Total number of
fixed at time of shares or debentures
grant) or indication over which options
that the price is to are held following
be fixed at the time notification
of exercise
23 Any additional 24 Name of contact and
information telephone number for
queries
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: 8th December , 2008
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).
Notification relates to both (i) and (ii).
3 Name of person 4 State whether notification relates to a
discharging person connected with a person discharging
managerial managerial
responsibilities/ responsibilities/director named in 3 and
director identify the connected person
Patrick Coveney Notification relates to a Director
5 Indicate whether the 6 Description of shares (including class)
notification is in debentures or derivatives or financial
respect of a holding instruments relating to shares An Award in
of the person respect of 382,096 ordinary shares of
referred to in 3 or EUR0.63 each in Greencore Group Plc under
4 above or in the Greencore Group Plc 2007 Deferred
respect of a Bonus Plan (the "Plan").
non-beneficial
interest
Notification is in
respect of a
non-beneficial
interest.
7 Name of registered 8 State the nature of the transaction
shareholder(s) and, An award in respect of 382,096 ordinary
if more than one, shares of EUR0.63 each in Greencore Group
number of shares Plc under the Plan. Except as otherwise
held by each of them specified in the rules of the Plan,
ownership of the shares will transfer to
No shares are Patrick Coveney on 3 December 2011 without
currently held for payment and subject to his continued
the purpose of employment by the Greencore Group plc.
satisfy any vesting
of the award which
is the subject of
this notification
9 Number of shares, 10 Percentage of issued
debentures or class acquired
financial (treasury shares of
instruments relating that class should
to shares acquired not be taken into
No shares have been account when
acquired by Patrick calculating
Coveney. Instead, percentage)
Patrick Coveney has As no beneficial
received a interest can be
conditional award in acquired by Patrick
respect of 382,096 Coveney until the
ordinary shares of award vests, his
EUR0.63 each in percentage holding
Greencore Group Plc in Greencore Group
under the Greencore plc has not changed.
Group Plc 2007 The shares which are
Deferred Bonus Plan. the subject of the
award are equivalent
to .00189 % of the
issued share capital
of Greencore Group
plc.
11 Number of shares, 12 Percentage of issued
debentures or class disposed
financial (treasury shares of
instruments relating that class should
to shares disposed not be taken into
None account when
calculating
percentage)
None
13 Price per share or 14 Date and place of
value of transaction transaction
The Award was
.916 cent per share recommended by the
Option and
Remuneration
Committee of
Greencore Group plc
on 3 December 2008
and was made by the
Trustee of the
Greencore Group Plc
2007 Deferred Bonus
Plan on 5 December,
2008.
15 Total holding following 16 Date issuer informed
notification and total of transaction
percentage holding following 5 December, 2008
notification (any treasury
shares should not be taken
into account when calculating
percentage)
102,000 .0005%
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
19 Total amount paid 20 Description of
(if any) for grant shares or debentures
of the option involved (class and
number)
21 Exercise price (if 22 Total number of
fixed at time of shares or debentures
grant) or indication over which options
that the price is to are held following
be fixed at the time notification
of exercise
23 Any additional 24 Name of contact and
information telephone number for
queries
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: 8th December , 2008
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).
Notification relates to both (i) and (ii).
3 Name of person 4 State whether notification relates to a
discharging person connected with a person discharging
managerial managerial
responsibilities/ responsibilities/director named in 3 and
director identify the connected person
Anthony Hynes Notification relates to a Director
5 Indicate whether the 6 Description of shares (including class)
notification is in debentures or derivatives or financial
respect of a holding instruments relating to shares An Award in
of the person respect of 161,572 ordinary shares of
referred to in 3 or EUR0.63 each in Greencore Group Plc under
4 above or in the Greencore Group Plc 2007 Deferred
respect of a Bonus Plan (the "Plan").
non-beneficial
interest
Notification is in
respect of a
non-beneficial
interest.
7 Name of registered 8 State the nature of the transaction
shareholder(s) and, An award in respect of 161,572 ordinary
if more than one, shares of EUR0.63 each in Greencore Group
number of shares Plc under the Plan. Except as otherwise
held by each of them specified in the rules of the Plan,
ownership of the shares will transfer to
No shares are Anthony Hynes on 3 December 2008 without
currently held for payment and subject to his continued
the purpose of employment by the Greencore Group plc.
satisfy any vesting
of the award which
is the subject of
this notification
9 Number of shares, 10 Percentage of issued
debentures or class acquired
financial (treasury shares of
instruments relating that class should
to shares acquired not be taken into
No shares have been account when
acquired by Anthony calculating
Hynes. Instead, percentage)
Anthony Hynes has As no beneficial
received a interest can be
conditional award in acquired by Anthony
respect of 161,572 Hynes until the
ordinary shares of award vests, his
EUR0.63 each in percentage holding
Greencore Group Plc in Greencore Group
under the Greencore plc has not changed.
Group Plc 2007 The shares which are
Deferred Bonus Plan. the subject of the
award are equivalent
to .0008 % of the
issued share capital
of Greencore Group
plc.
11 Number of shares, 12 Percentage of issued
debentures or class disposed
financial (treasury shares of
instruments relating that class should
to shares disposed not be taken into
None account when
calculating
percentage)
None
13 Price per share or 14 Date and place of
value of transaction transaction
The Award was
.916 cent per share recommended by the
Option and
Remuneration
Committee of
Greencore Group plc
on 3 December 2008
and was made by the
Trustee of the
Greencore Group Plc
2007 Deferred Bonus
Plan on 5 December,
2008.
15 Total holding following 16 Date issuer informed
notification and total of transaction
percentage holding following 5th December, 2008
notification (any treasury
shares should not be taken
into account when calculating
percentage)
58,798 .00029%
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
19 Total amount paid 20 Description of
(if any) for grant shares or debentures
of the option involved (class and
number)
21 Exercise price (if 22 Total number of
fixed at time of shares or debentures
grant) or indication over which options
that the price is to are held following
be fixed at the time notification
of exercise
23 Any additional 24 Name of contact and
information telephone number for
queries
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: 8th December , 2008
This information is provided by RNS
The company news service from the London Stock Exchange
END
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