Director/PDMR Shareholding
07 7월 2009 - 11:37PM
UK Regulatory
TIDMGNC
RNS Number : 2805V
Greencore Group PLC
07 July 2009
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.
All relevant boxes should be completed in block capital letters
+----+---------------------------+----+-----------------------------------+
| 1 | Name of the Issuer | 2 | State whether the notification |
| | Greencore Group plc | | 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). |
| | | | (ii) |
+----+---------------------------+----+-----------------------------------+
| 3 | Name of person | 4 | State whether notification |
| | discharging managerial | | relates to a person connected |
| | responsibilities/director | | with a person discharging |
| | Patrick Coveney | | managerial |
| | Director | | responsibilities/director named |
| | | | in 3 and identify the connected |
| | | | person |
| | | | Holding of Director named in 3 |
| | | | |
+----+---------------------------+----+-----------------------------------+
| 5 | Indicate whether the | 6 | Description of shares (including |
| | notification is in | | class) debentures or derivatives |
| | respect of a holding of | | or financial instruments relating |
| | the person referred to in | | to shares |
| | 3 or 4 above or in | | Eur 0.63 Ordinary Shares |
| | respect of a | | |
| | non-beneficial interest | | |
| | Holding | | |
| | of Shareholder named in 3 | | |
+----+---------------------------+----+-----------------------------------+
| 7 | Name or registered | 8 | State the nature of the |
| | shareholder(s) and, if | | transaction |
| | more than one, number of | | Grant of Options under Irish |
| | shares held by each of | | Sharesave Scheme |
| | them | | |
| | Patrick Coveney | | |
| | | | |
+----+---------------------------+----+-----------------------------------+
+----+---------------------------+----+-----------------------------------+
| 9 | Number of shares, | 10 | Percentage of issued class |
| | debentures or financial | | acquired (treasury shares of that |
| | instruments relating to | | class should not be taken into |
| | shares acquired | | account when calculating |
| | - | | percentage) |
| | | | - |
+----+---------------------------+----+-----------------------------------+
| 11 | Number of shares, | 12 | Percentage of issued class |
| | debentures or financial | | disposed (treasury shares of that |
| | instruments relating to | | class should not be taken into |
| | shares disposed | | account when calculating |
| | - | | percentage) |
| | | | - |
| | | | |
+----+---------------------------+----+-----------------------------------+
| 13 | Price per share or value | 14 | Date and place of transaction |
| | of transaction - | | - |
| | | | |
+----+---------------------------+----+-----------------------------------+
| 15 | Total holding following | 16 | Date issuer informed of |
| | notification and total | | transaction |
| | percentage holding | | - |
| | following notification | | |
| | (any treasury shares | | |
| | should not be taken into | | |
| | account when calculating | | |
| | percentage) | | |
| | - | | |
| | | | |
+----+---------------------------+----+-----------------------------------+
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 |
| | 7th July, 2009 | | it can be exercised |
| | | | 1st September, 2012 |
+----+----------------------------+----+--------------------------------------+
| 19 | Total amount paid (if any) | 20 | Description of shares or debentures |
| | for grant of the option | | involved (class and number) |
| | EUR500 per month for 3 years | | 20,880 ordinary shares |
| | | | |
+----+----------------------------+----+--------------------------------------+
| 21 | Exercise price (if fixed | 22 | Total number of shares or debentures |
| | at time of grant) or | | over which options are held |
| | indication that the price | | following notification |
| | is to be fixed at the time | | 440,880 |
| | of exercise | | |
| | EUR0.88 | | |
+----+----------------------------+----+--------------------------------------+
| 23 | Any additional information | 24 | Name of contact and telephone number |
| | N/A | | for queries |
| | | | Caroline Bergin - 00 353 1 605 1004 |
| | | | |
+----+----------------------------+----+--------------------------------------+
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.
All relevant boxes should be completed in block capital letters
+----+---------------------------+----+-----------------------------------+
| 1 | Name of the Issuer | 2 | State whether the notification |
| | Greencore Group plc | | 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). |
| | | | (ii) |
+----+---------------------------+----+-----------------------------------+
| 3 | Name of person | 4 | State whether notification |
| | discharging managerial | | relates to a person connected |
| | responsibilities/director | | with a person discharging |
| | Geoffrey Doherty | | managerial |
| | Director | | responsibilities/director named |
| | | | in 3 and identify the connected |
| | | | person |
| | | | Holding of Director named in 3 |
| | | | |
+----+---------------------------+----+-----------------------------------+
| 5 | Indicate whether the | 6 | Description of shares (including |
| | notification is in | | class) debentures or derivatives |
| | respect of a holding of | | or financial instruments relating |
| | the person referred to in | | to shares |
| | 3 or 4 above or in | | Eur 0.63 Ordinary Shares |
| | respect of a | | |
| | non-beneficial interest | | |
| | Holding | | |
| | of Shareholder named in 3 | | |
+----+---------------------------+----+-----------------------------------+
| 7 | Name or registered | 8 | State the nature of the |
| | shareholder(s) and, if | | transaction |
| | more than one, number of | | Grant of Options under Irish |
| | shares held by each of | | Sharesave Scheme |
| | them | | |
| | Geoffrey Doherty | | |
| | | | |
+----+---------------------------+----+-----------------------------------+
+----+---------------------------+----+-----------------------------------+
| 9 | Number of shares, | 10 | Percentage of issued class |
| | debentures or financial | | acquired (treasury shares of that |
| | instruments relating to | | class should not be taken into |
| | shares acquired | | account when calculating |
| | - | | percentage) |
| | | | - |
+----+---------------------------+----+-----------------------------------+
| 11 | Number of shares, | 12 | Percentage of issued class |
| | debentures or financial | | disposed (treasury shares of that |
| | instruments relating to | | class should not be taken into |
| | shares disposed | | account when calculating |
| | - | | percentage) |
| | | | - |
| | | | |
+----+---------------------------+----+-----------------------------------+
| 13 | Price per share or value | 14 | Date and place of transaction |
| | of transaction - | | - |
| | | | |
+----+---------------------------+----+-----------------------------------+
| 15 | Total holding following | 16 | Date issuer informed of |
| | notification and total | | transaction |
| | percentage holding | | - |
| | following notification | | |
| | (any treasury shares | | |
| | should not be taken into | | |
| | account when calculating | | |
| | percentage) | | |
| | - | | |
| | | | |
+----+---------------------------+----+-----------------------------------+
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 |
| | 7th July, 2009 | | it can be exercised |
| | | | 1st September, 2012 |
+----+----------------------------+----+--------------------------------------+
| 19 | Total amount paid (if any) | 20 | Description of shares or debentures |
| | for grant of the option | | involved (class and number) |
| | EUR500 per month for 3 years | | 20,880 ordinary shares |
| | | | |
+----+----------------------------+----+--------------------------------------+
| 21 | Exercise price (if fixed | 22 | Total number of shares or debentures |
| | at time of grant) or | | over which options are held |
| | indication that the price | | following notification |
| | is to be fixed at the time | | 370,880 |
| | of exercise | | |
| | EUR0.88 | | |
+----+----------------------------+----+--------------------------------------+
| 23 | Any additional information | 24 | Name of contact and telephone number |
| | N/A | | for queries |
| | | | Caroline Bergin - 00 353 1 605 1004 |
| | | | |
+----+----------------------------+----+--------------------------------------+
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.
All relevant boxes should be completed in block capital letters
+----+---------------------------+----+-----------------------------------+
| 1 | Name of the Issuer | 2 | State whether the notification |
| | Greencore Group plc | | 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). |
| | | | (ii) |
+----+---------------------------+----+-----------------------------------+
| 3 | Name of person | 4 | State whether notification |
| | discharging managerial | | relates to a person connected |
| | responsibilities/director | | with a person discharging |
| | Caroline Bergin | | managerial |
| | Group Company Secretary | | responsibilities/director named |
| | | | in 3 and identify the connected |
| | | | person |
| | | | Holding of Company Secretary |
| | | | named in 3 |
| | | | |
+----+---------------------------+----+-----------------------------------+
| 5 | Indicate whether the | 6 | Description of shares (including |
| | notification is in | | class) debentures or derivatives |
| | respect of a holding of | | or financial instruments relating |
| | the person referred to in | | to shares |
| | 3 or 4 above or in | | Eur 0.63 Ordinary Shares |
| | respect of a | | |
| | non-beneficial interest | | |
| | Holding | | |
| | of Shareholder named in 3 | | |
+----+---------------------------+----+-----------------------------------+
| 7 | Name or registered | 8 | State the nature of the |
| | shareholder(s) and, if | | transaction |
| | more than one, number of | | Grant of Options under Irish |
| | shares held by each of | | Sharesave Scheme |
| | them | | |
| | Caroline Bergin | | |
| | | | |
+----+---------------------------+----+-----------------------------------+
+----+---------------------------+----+-----------------------------------+
| 9 | Number of shares, | 10 | Percentage of issued class |
| | debentures or financial | | acquired (treasury shares of that |
| | instruments relating to | | class should not be taken into |
| | shares acquired | | account when calculating |
| | - | | percentage) |
| | | | - |
+----+---------------------------+----+-----------------------------------+
| 11 | Number of shares, | 12 | Percentage of issued class |
| | debentures or financial | | disposed (treasury shares of that |
| | instruments relating to | | class should not be taken into |
| | shares disposed | | account when calculating |
| | - | | percentage) |
| | | | - |
| | | | |
+----+---------------------------+----+-----------------------------------+
| 13 | Price per share or value | 14 | Date and place of transaction |
| | of transaction - | | - |
| | | | |
+----+---------------------------+----+-----------------------------------+
| 15 | Total holding following | 16 | Date issuer informed of |
| | notification and total | | transaction |
| | percentage holding | | - |
| | following notification | | |
| | (any treasury shares | | |
| | should not be taken into | | |
| | account when calculating | | |
| | percentage) | | |
| | - | | |
| | | | |
+----+---------------------------+----+-----------------------------------+
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 |
| | 7th July, 2009 | | it can be exercised |
| | | | 1st September, 2012 |
+----+----------------------------+----+--------------------------------------+
| 19 | Total amount paid (if any) | 20 | Description of shares or debentures |
| | for grant of the option | | involved (class and number) |
| | EUR500 per month for 3 years | | 20,880 ordinary shares |
| | | | |
+----+----------------------------+----+--------------------------------------+
| 21 | Exercise price (if fixed | 22 | Total number of shares or debentures |
| | at time of grant) or | | over which options are held |
| | indication that the price | | following notification |
| | is to be fixed at the time | | 245,880 |
| | of exercise | | |
| | EUR0.88 | | |
+----+----------------------------+----+--------------------------------------+
| 23 | Any additional information | 24 | Name of contact and telephone number |
| | N/A | | for queries |
| | | | Caroline Bergin - 00 353 + 1 605 |
| | | | 1004 |
| | | | |
+----+----------------------------+----+--------------------------------------+
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.
All relevant boxes should be completed in block capital letters
+----+---------------------------+----+-----------------------------------+
| 1 | Name of the Issuer | 2 | State whether the notification |
| | Greencore Group plc | | 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). |
| | | | (ii) |
+----+---------------------------+----+-----------------------------------+
| 3 | Name of person | 4 | State whether notification |
| | discharging managerial | | relates to a person connected |
| | responsibilities/director | | with a person discharging |
| | Diane Walker | | managerial |
| | Director | | responsibilities/director named |
| | | | in 3 and identify the connected |
| | | | person |
| | | | Holding of Director named in 3 |
| | | | |
+----+---------------------------+----+-----------------------------------+
| 5 | Indicate whether the | 6 | Description of shares (including |
| | notification is in | | class) debentures or derivatives |
| | respect of a holding of | | or financial instruments relating |
| | the person referred to in | | to shares |
| | 3 or 4 above or in | | Eur 0.63 Ordinary Shares |
| | respect of a | | |
| | non-beneficial interest | | |
| | Holding | | |
| | of Shareholder named in 3 | | |
+----+---------------------------+----+-----------------------------------+
| 7 | Name or registered | 8 | State the nature of the |
| | shareholder(s) and, if | | transaction |
| | more than one, number of | | Grant of Options under UK Share |
| | shares held by each of | | Save Scheme |
| | them | | |
| | Diane Walker | | |
| | | | |
+----+---------------------------+----+-----------------------------------+
+----+---------------------------+----+-----------------------------------+
| 9 | Number of shares, | 10 | Percentage of issued class |
| | debentures or financial | | acquired (treasury shares of that |
| | instruments relating to | | class should not be taken into |
| | shares acquired | | account when calculating |
| | - | | percentage) |
| | | | - |
+----+---------------------------+----+-----------------------------------+
| 11 | Number of shares, | 12 | Percentage of issued class |
| | debentures or financial | | disposed (treasury shares of that |
| | instruments relating to | | class should not be taken into |
| | shares disposed | | account when calculating |
| | - | | percentage) |
| | | | - |
| | | | |
+----+---------------------------+----+-----------------------------------+
| 13 | Price per share or value | 14 | Date and place of transaction |
| | of transaction - | | - |
| | | | |
+----+---------------------------+----+-----------------------------------+
| 15 | Total holding following | 16 | Date issuer informed of |
| | notification and total | | transaction |
| | percentage holding | | - |
| | following notification | | |
| | (any treasury shares | | |
| | should not be taken into | | |
| | account when calculating | | |
| | percentage) | | |
| | - | | |
| | | | |
+----+---------------------------+----+-----------------------------------+
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 |
| | 7th July, 2009 | | it can be exercised |
| | | | 1st September, 2012 |
+----+----------------------------+----+--------------------------------------+
| 19 | Total amount paid (if any) | 20 | Description of shares or debentures |
| | for grant of the option | | involved (class and number) |
| | UKGBP250 per month for 3 | | 10,431 ordinary shares |
| | years | | |
+----+----------------------------+----+--------------------------------------+
| 21 | Exercise price (if fixed | 22 | Total number of shares or debentures |
| | at time of grant) or | | over which options are held |
| | indication that the price | | following notification |
| | is to be fixed at the time | | 160,431 |
| | of exercise | | |
| | UKGBP0.87 | | |
+----+----------------------------+----+--------------------------------------+
| 23 | Any additional information | 24 | Name of contact and telephone number |
| | N/A | | for queries |
| | | | Caroline Bergin - 00 353 1 605 1004 |
| | | | |
+----+----------------------------+----+--------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
RDSZDLFBKDBXBBX
Greencore (LSE:GNC)
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부터 7월(7) 2023 으로 7월(7) 2024
