Director/PDMR Shareholding
11 7월 2009 - 12:21AM
UK Regulatory
TIDMGNC
RNS Number : 5127V
Greencore Group PLC
10 July 2009
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 |
| | Greencore Group Plc | | 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). |
| | | | (ii) |
+----------+--------------------------------+----------+-------------------------------+
| 3 | Name of person discharging | 4 | State |
| | managerial | | whether |
| | responsibilities/director | | notification |
| | Diane Walker | | 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 | 6 | Description |
| | notification is in respect of | | of shares |
| | a holding of the person | | (including |
| | referred to in 3 or 4 above or | | class) |
| | in respect of a non-beneficial | | debentures |
| | interest | | or |
| | Holding of Director named in | | derivatives |
| | 3 and 4 | | or |
| | | | financial |
| | | | instruments |
| | | | relating to |
| | | | shares |
| | | | Ordinary |
| | | | Shares of |
| | | | EUR0.63each |
| | | | |
+----------+--------------------------------+----------+-------------------------------+
| 7 | Name of registered | 8 | State |
| | shareholder(s) and, if more | | the |
| | than one, number of shares | | nature |
| | held by each of them | | of the |
| | Diane Walker | | transaction |
| | | | Purchase of |
| | | | shares |
| | | | |
+----------+--------------------------------+----------+-------------------------------+
| 9 | Number of shares, debentures | 10 | Percentage |
| | or financial instruments | | of issued |
| | relating to shares acquired | | class |
| | 22,998 | | acquired |
| | | | (treasury |
| | | | shares of |
| | | | that class |
| | | | should not |
| | | | be taken |
| | | | into |
| | | | account |
| | | | when |
| | | | calculating |
| | | | percentage) |
| | | | .0001% |
| | | | |
+----------+--------------------------------+----------+-------------------------------+
| 11 | Number of shares, debentures | 12 | Percentage |
| | or financial instruments | | of issued |
| | relating to shares disposed | | class |
| | N/A | | disposed |
| | | | (treasury |
| | | | shares of |
| | | | that class |
| | | | should not |
| | | | be taken |
| | | | into |
| | | | account |
| | | | when |
| | | | calculating |
| | | | percentage) |
| | | | N/A |
+----------+--------------------------------+----------+-------------------------------+
| 13 | Price per share or value of | 14 | Date and |
| | transaction | | place of |
| | UKGBP0.87 per share | | transaction |
| | | | 10th July, |
| | | | 2009 |
| | | | London |
+----------+--------------------------------+----------+-------------------------------+
| 15 | Total holding following | 16 | Date |
| | notification and total | | issuer |
| | percentage holding following | | informed |
| | notification (any treasury | | of |
| | shares should not be taken | | transaction |
| | into account when calculating | | 10th July, |
| | percentage) | | 2009 |
| | 56,623 .0003% | | |
+----------+--------------------------------+----------+-------------------------------+
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 |
| | N/A | | it can be exercised |
| | | | N/A |
+----------+--------------------------------+----+--------------------------------------+
| 19 | Total amount paid (if any) for | 20 | Description of shares or debentures |
| | grant of the option | | involved (class and number) |
| | N/A | | N/A |
| | | | |
+----------+--------------------------------+----+--------------------------------------+
| 21 | Exercise price (if fixed at | 22 | Total number of shares or debentures |
| | time of grant) or indication | | over which options are held |
| | that the price is to be fixed | | following notification |
| | at the time of exercise | | N/A |
| | N/A | | |
+----------+--------------------------------+----+--------------------------------------+
| 23 | Any additional information | 24 | Name of contact and telephone number |
| | N/A | | for queries |
| | | | Caroline Bergin |
| | | | +353 (1) 605 1004 |
| | | | |
+----------+--------------------------------+----+--------------------------------------+
+-------------------------------------------------------------------------------+
| Name and signature of duly designated officer of issuer responsible for |
| making notification |
| Caroline Bergin: __________________________________ |
| Caroline Bergin - Company Secretary |
| Date of notification 10th July, 2009 |
+-------------------------------------------------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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