TIDMGNC
RNS Number : 4564D
Greencore Group PLC
02 December 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). |
| | | | Notification relates to both (i) |
| | | | and (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 |
| | | | responsibilities/director named |
| | | | in 3 and identify the connected |
| | | | person |
| | | | Notification relates to a |
| | | | director |
| | | | |
+----+---------------------------+----+-----------------------------------+
| 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 | | An award in respect of 491,522 |
| | respect of a | | ordinary shares of EUR0.63 each in |
| | non-beneficial interest | | Greencore Group plc under the |
| | Notification is in | | Greencore Group Plc 2007 Deferred |
| | respect of a | | Bonus Plan (the "Plan") |
| | non-beneficial interest | | |
+----+---------------------------+----+-----------------------------------+
| 7 | Name or registered | 8 | State the nature of the |
| | shareholder(s) and, if | | transaction |
| | more than one, number of | | An award in respect of 491,522 |
| | shares held by each of | | ordinary shares of EUR0.63 each in |
| | them | | Greencore Group plc under the |
| | No shares are currently | | Plan. Except as otherwise |
| | held for the purpose of | | specified in the Rules of the |
| | satisfying any vesting of | | Plan, ownership of the shares |
| | the award which is | | will transfer to Patrick Coveney |
| | subject to this | | on 1st December 2012 without |
| | notification. | | payment and subject to his |
| | | | continued employment by the |
| | | | Greencore Group plc. |
| | | | |
+----+---------------------------+----+-----------------------------------+
+----+---------------------------+----+-----------------------------------+
| 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 |
| | No shares have been | | percentage) |
| | acquired by Patrick | | As no beneficial interest can be |
| | Coveney. Instead Patrick | | acquired by Patrick Coveney until |
| | Coveney has received a | | the award vests, his percentage |
| | conditional award in | | holding in Greencore Group plc |
| | respect of 491,522 | | has not changed. The shares which |
| | ordinary shares of EUR0.63 | | are the subject of the award are |
| | each in Greencore Group | | equivalent to .0023% of the |
| | plc under the Greencore | | issued share capital of Greencore |
| | Group plc 2007 Deferred | | Group plc. |
| | Bonus Plan. | | |
+----+---------------------------+----+-----------------------------------+
| 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 |
| | None | | percentage) |
| | | | None |
| | | | |
+----+---------------------------+----+-----------------------------------+
| 13 | Price per share or value | 14 | Date and place of transaction |
| | of transaction | | The Award was recommended by the |
| | EUR1.38 | | Option and Remuneration Committee |
| | | | of Greencore Group plc on 30th |
| | | | November, 2009 and was made by |
| | | | the Trustee of the Greencore |
| | | | Group plc 2007 Deferred Bonus |
| | | | Plan on 1st December, 2009. |
| | | | |
+----+---------------------------+----+-----------------------------------+
| 15 | Total holding following | 16 | Date issuer informed of |
| | notification and total | | transaction |
| | percentage holding | | |
| | following notification | | 1st December, 2009. |
| | (any treasury shares | | |
| | should not be taken into | | |
| | account when calculating | | |
| | percentage) | | |
| | 404,500 0.197% | | |
| | | | |
+----+---------------------------+----+-----------------------------------+
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 (if any) | 20 | Description of shares or debentures |
| | for grant of the option | | involved (class and number) |
| | | | |
+----+----------------------------+----+--------------------------------------+
| 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 | | |
| | of exercise | | |
| | | | |
+----+----------------------------+----+--------------------------------------+
| 23 | Any additional information | 24 | Name of contact and 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 |
| ___________________________________ |
| Date of notification2nd December |
| 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). |
| | | | Notification relates to both (i) |
| | | | and (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 |
| | | | responsibilities/director named |
| | | | in 3 and identify the connected |
| | | | person |
| | | | Notification relates to a |
| | | | director |
| | | | |
+----+---------------------------+----+-----------------------------------+
| 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 | | An award in respect of 315,978 |
| | respect of a | | ordinary shares of EUR0.63 each in |
| | non-beneficial interest | | Greencore Group plc under the |
| | Notification is in | | Greencore Group Plc 2007 Deferred |
| | respect of a | | Bonus Plan (the "Plan") |
| | non-beneficial interest | | |
+----+---------------------------+----+-----------------------------------+
| 7 | Name or registered | 8 | State the nature of the |
| | shareholder(s) and, if | | transaction |
| | more than one, number of | | An award in respect of 315,978 |
| | shares held by each of | | ordinary shares of EUR0.63 each in |
| | them | | Greencore Group plc under the |
| | No shares are currently | | Plan. Except as otherwise |
| | held for the purpose of | | specified in the Rules of the |
| | satisfying any vesting of | | Plan, ownership of the shares |
| | the award which is | | will transfer to Geoffrey Doherty |
| | subject to this | | on 1st December 2012 without |
| | notification. | | payment and subject to his |
| | | | continued employment by the |
| | | | Greencore Group plc. |
| | | | |
+----+---------------------------+----+-----------------------------------+
+----+---------------------------+----+-----------------------------------+
| 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 |
| | No shares have been | | percentage) |
| | acquired by Geoffrey | | As no beneficial interest can be |
| | Doherty. Instead Geoffrey | | acquired by Geoffrey Doherty |
| | Doherty has received a | | until the award vests, his |
| | conditional award in | | percentage holding in Greencore |
| | respect of 315,978 | | Group plc has not changed. The |
| | ordinary shares of EUR0.63 | | shares which are the subject of |
| | each in Greencore Group | | the award are equivalent to |
| | plc under the Greencore | | .0015% of the issued share |
| | Group plc 2007 Deferred | | capital of Greencore Group plc. |
| | Bonus Plan. | | |
+----+---------------------------+----+-----------------------------------+
| 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 |
| | None | | percentage) |
| | | | None |
| | | | |
+----+---------------------------+----+-----------------------------------+
| 13 | Price per share or value | 14 | Date and place of transaction |
| | of transaction | | The Award was recommended by the |
| | EUR1.38 | | Option and Remuneration Committee |
| | | | of Greencore Group plc on 30th |
| | | | November, 2009 and was made by |
| | | | the Trustee of the Greencore |
| | | | Group plc 2007 Deferred Bonus |
| | | | Plan on 1st December, 2009. |
| | | | |
+----+---------------------------+----+-----------------------------------+
| 15 | Total holding following | 16 | Date issuer informed of |
| | notification and total | | transaction |
| | percentage holding | | |
| | following notification | | 1stDecember, 2009 |
| | (any treasury shares | | |
| | should not be taken into | | |
| | account when calculating | | |
| | percentage) | | |
| | 37,000 0.18% | | |
| | | | |
+----+---------------------------+----+-----------------------------------+
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 (if any) | 20 | Description of shares or debentures |
| | for grant of the option | | involved (class and number) |
| | | | |
+----+----------------------------+----+--------------------------------------+
| 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 | | |
| | of exercise | | |
| | | | |
+----+----------------------------+----+--------------------------------------+
| 23 | Any additional information | 24 | Name of contact and 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 |
| ___________________________________ |
| Date of notification2nd December |
| 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). |
| | | | Notification relates to both (i) |
| | | | and (ii) |
+----+---------------------------+----+-----------------------------------+
| 3 | Name of person | 4 | State whether notification |
| | discharging managerial | | relates to a person connected |
| | responsibilities/director | | with a person discharging |
| | Anthony Hynes | | managerial |
| | | | responsibilities/director named |
| | | | in 3 and identify the connected |
| | | | person |
| | | | Notification relates to a |
| | | | director |
| | | | |
+----+---------------------------+----+-----------------------------------+
| 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 | | An award in respect of 239,239 |
| | respect of a | | ordinary shares of EUR0.63 each in |
| | non-beneficial interest | | Greencore Group plc under the |
| | Notification is in | | Greencore Group Plc 2007 Deferred |
| | respect of a | | Bonus Plan (the "Plan") |
| | non-beneficial interest | | |
+----+---------------------------+----+-----------------------------------+
| 7 | Name or registered | 8 | State the nature of the |
| | shareholder(s) and, if | | transaction |
| | more than one, number of | | An award in respect of 239,239 |
| | shares held by each of | | ordinary shares of EUR0.63 each in |
| | them | | Greencore Group plc under the |
| | No shares are currently | | Plan. Except as otherwise |
| | held for the purpose of | | specified in the Rules of the |
| | satisfying any vesting of | | Plan, ownership of the shares |
| | the award which is | | will transfer to Anthony Hynes on |
| | subject to this | | 1st December 2012 without payment |
| | notification. | | and subject to his continued |
| | | | employment by the Greencore Group |
| | | | plc. |
| | | | |
+----+---------------------------+----+-----------------------------------+
+----+---------------------------+----+-----------------------------------+
| 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 |
| | No shares have been | | percentage) |
| | acquired by Anthony | | As no beneficial interest can be |
| | Hynes. Instead Anthony | | acquired by Anthony Hynes until |
| | Hynes has received a | | the award vests, his percentage |
| | conditional award in | | holding in Greencore Group plc |
| | respect of 239,239 | | has not changed. The shares which |
| | ordinary shares of EUR0.63 | | are the subject of the award are |
| | each in Greencore Group | | equivalent to .0011% of the |
| | plc under the Greencore | | issued share capital of Greencore |
| | Group plc 2007 Deferred | | Group plc. |
| | Bonus Plan. | | |
+----+---------------------------+----+-----------------------------------+
| 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 |
| | None | | percentage) |
| | | | None |
| | | | |
+----+---------------------------+----+-----------------------------------+
| 13 | Price per share or value | 14 | Date and place of transaction |
| | of transaction | | The Award was recommended by the |
| | EUR1.38 | | Option and Remuneration Committee |
| | | | of Greencore Group plc on 30th |
| | | | November, 2009 and was made by |
| | | | the Trustee of the Greencore |
| | | | Group plc 2007 Deferred Bonus |
| | | | Plan on 1st December, 2009. |
| | | | |
+----+---------------------------+----+-----------------------------------+
| 15 | Total holding following | 16 | Date issuer informed of |
| | notification and total | | transaction |
| | percentage holding | | |
| | following notification | | 1stDecember, 2009 |
| | (any treasury shares | | |
| | should not be taken into | | |
| | account when calculating | | |
| | percentage) | | |
| | 58,798 0.29% | | |
| | | | |
+----+---------------------------+----+-----------------------------------+
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 (if any) | 20 | Description of shares or debentures |
| | for grant of the option | | involved (class and number) |
| | | | |
+----+----------------------------+----+--------------------------------------+
| 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 | | |
| | of exercise | | |
| | | | |
+----+----------------------------+----+--------------------------------------+
| 23 | Any additional information | 24 | Name of contact and 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 |
| ___________________________________ |
| Date of notification2nd December |
| 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). |
| | | | Notification relates to both (i) |
| | | | and (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 |
| | | | responsibilities/director named |
| | | | in 3 and identify the connected |
| | | | person |
| | | | Notification relates to a |
| | | | director |
| | | | |
+----+---------------------------+----+-----------------------------------+
| 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 | | An award in respect of 170,525 |
| | respect of a | | ordinary shares of EUR0.63 each in |
| | non-beneficial interest | | Greencore Group plc under the |
| | Notification is in | | Greencore Group Plc 2007 Deferred |
| | respect of a | | Bonus Plan (the "Plan") |
| | non-beneficial interest | | |
+----+---------------------------+----+-----------------------------------+
| 7 | Name or registered | 8 | State the nature of the |
| | shareholder(s) and, if | | transaction |
| | more than one, number of | | An award in respect of 170,525 |
| | shares held by each of | | ordinary shares of EUR0.63 each in |
| | them | | Greencore Group plc under the |
| | No shares are currently | | Plan. Except as otherwise |
| | held for the purpose of | | specified in the Rules of the |
| | satisfying any vesting of | | Plan, ownership of the shares |
| | the award which is | | will transfer to Diane Walker on |
| | subject to this | | 1st December 2012 without payment |
| | notification. | | and subject to her continued |
| | | | employment by the Greencore Group |
| | | | plc. |
| | | | |
+----+---------------------------+----+-----------------------------------+
+----+---------------------------+----+-----------------------------------+
| 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 |
| | No shares have been | | percentage) |
| | acquired by Diane Walker. | | As no beneficial interest can be |
| | Instead Diane Walker has | | acquired by Diane Walker until |
| | received a conditional | | the award vests, her percentage |
| | award in respect of | | holding in Greencore Group plc |
| | 170,525 ordinary shares | | has not changed. The shares which |
| | of EUR0.63 each in | | are the subject of the award are |
| | Greencore Group plc under | | equivalent to .0008% of the |
| | the Greencore Group plc | | issued share capital of Greencore |
| | 2007 Deferred Bonus Plan. | | Group plc. |
+----+---------------------------+----+-----------------------------------+
| 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 |
| | None | | percentage) |
| | | | None |
| | | | |
+----+---------------------------+----+-----------------------------------+
| 13 | Price per share or value | 14 | Date and place of transaction |
| | of transaction | | The Award was recommended by the |
| | EUR1.38 | | Option and Remuneration Committee |
| | | | of Greencore Group plc on 30th |
| | | | November, 2009 and was made by |
| | | | the Trustee of the Greencore |
| | | | Group plc 2007 Deferred Bonus |
| | | | Plan on 1st December, 2009. |
| | | | |
+----+---------------------------+----+-----------------------------------+
| 15 | Total holding following | 16 | Date issuer informed of |
| | notification and total | | transaction |
| | percentage holding | | |
| | following notification | | 1stDecember, 2009 |
| | (any treasury shares | | |
| | should not be taken into | | |
| | account when calculating | | |
| | percentage) | | |
| | 56,623 .028% | | |
| | | | |
+----+---------------------------+----+-----------------------------------+
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 (if any) | 20 | Description of shares or debentures |
| | for grant of the option | | involved (class and number) |
| | | | |
+----+----------------------------+----+--------------------------------------+
| 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 | | |
| | of exercise | | |
| | | | |
+----+----------------------------+----+--------------------------------------+
| 23 | Any additional information | 24 | Name of contact and 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 |
| ___________________________________ |
| Date of notification2nd December |
| 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). |
| | | | Notification relates to both (i) |
| | | | and (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 |
| | | | responsibilities/director named |
| | | | in 3 and identify the connected |
| | | | person |
| | | | Notification relates to the Group |
| | | | Company Secretary |
| | | | |
+----+---------------------------+----+-----------------------------------+
| 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 | | An award in respect of 114,525 |
| | respect of a | | ordinary shares of EUR0.63 each in |
| | non-beneficial interest | | Greencore Group plc under the |
| | Notification is in | | Greencore Group Plc 2007 Deferred |
| | respect of a | | Bonus Plan (the "Plan") |
| | non-beneficial interest | | |
+----+---------------------------+----+-----------------------------------+
| 7 | Name or registered | 8 | State the nature of the |
| | shareholder(s) and, if | | transaction |
| | more than one, number of | | An award in respect of 114,525 |
| | shares held by each of | | ordinary shares of EUR0.63 each in |
| | them | | Greencore Group plc under the |
| | No shares are currently | | Plan. Except as otherwise |
| | held for the purpose of | | specified in the Rules of the |
| | satisfying any vesting of | | Plan, ownership of the shares |
| | the award which is | | will transfer to Caroline Bergin |
| | subject to this | | on 1st December 2012 without |
| | notification. | | payment and subject to her |
| | | | continued employment by the |
| | | | Greencore Group plc. |
| | | | |
+----+---------------------------+----+-----------------------------------+
+----+---------------------------+----+-----------------------------------+
| 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 |
| | No shares have been | | percentage) |
| | acquired by Caroline | | As no beneficial interest can be |
| | Bergin. Instead Caroline | | acquired by Caroline Bergin until |
| | Bergin has received a | | the award vests, her percentage |
| | conditional award in | | holding in Greencore Group plc |
| | respect of 114,525 | | has not changed. The shares which |
| | ordinary shares of EUR0.63 | | are the subject of the award are |
| | each in Greencore Group | | equivalent to .0005% of the |
| | plc under the Greencore | | issued share capital of Greencore |
| | Group plc 2007 Deferred | | Group plc. |
| | Bonus Plan. | | |
+----+---------------------------+----+-----------------------------------+
| 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 |
| | None | | percentage) |
| | | | None |
| | | | |
+----+---------------------------+----+-----------------------------------+
| 13 | Price per share or value | 14 | Date and place of transaction |
| | of transaction | | The Award was recommended by the |
| | EUR1.38 | | Option and Remuneration Committee |
| | | | of Greencore Group plc on 30th |
| | | | November, 2009 and was made by |
| | | | the Trustee of the Greencore |
| | | | Group plc 2007 Deferred Bonus |
| | | | Plan on 1st December, 2009. |
| | | | |
+----+---------------------------+----+-----------------------------------+
| 15 | Total holding following | 16 | Date issuer informed of |
| | notification and total | | transaction |
| | percentage holding | | |
| | following notification | | 1stDecember, 2009 |
| | (any treasury shares | | |
| | should not be taken into | | |
| | account when calculating | | |
| | percentage) | | |
| | 62,658 .03% | | |
| | | | |
+----+---------------------------+----+-----------------------------------+
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 (if any) | 20 | Description of shares or debentures |
| | for grant of the option | | involved (class and number) |
| | | | |
+----+----------------------------+----+--------------------------------------+
| 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 | | |
| | of exercise | | |
| | | | |
+----+----------------------------+----+--------------------------------------+
| 23 | Any additional information | 24 | Name of contact and 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 |
| ___________________________________ |
| Date of notification2nd December |
| 2009 |
+--------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
RDSFLLFBKLBFFBV
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