Director/PDMR Shareholding
10 12월 2009 - 10:46PM
UK Regulatory
TIDMGNC
RNS Number : 9290D
Greencore Group PLC
10 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). |
| | | | (iii) |
+----+---------------------------+----+-----------------------------------+
| 3 | Name of person | 4 | State whether notification |
| | discharging managerial | | relates to a person connected |
| | responsibilities/director | | with a person discharging |
| | Gary Kennedy | | managerial |
| | | | 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 | | Ordinary Shares of Eur. 0.63 each |
| | respect of a | | |
| | non-beneficial interest | | |
| | Holding of Director named | | |
| | in 3 and 4 | | |
+----+---------------------------+----+-----------------------------------+
| 7 | Name or registered | 8 | State the nature of the |
| | shareholder(s) and, if | | transaction |
| | more than one, number of | | Purchase of Shares |
| | shares held by each of | | |
| | them | | |
| | Gary Kennedy | | |
+----+---------------------------+----+-----------------------------------+
+----+---------------------------+----+-----------------------------------+
| 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 |
| | 7,701 shares | | percentage) |
| | | | 0.00004% |
| | | | |
+----+---------------------------+----+-----------------------------------+
| 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 |
| | N/A | | percentage) |
| | | | N/A |
| | | | |
+----+---------------------------+----+-----------------------------------+
| 13 | Price per share or value | 14 | Date and place of transaction |
| | of transaction Eur 1.35 | | 9th December, 2009 |
| | per share | | Dublin |
| | | | |
+----+---------------------------+----+-----------------------------------+
| 15 | Total holding following | 16 | Date issuer informed of |
| | notification and total | | transaction |
| | percentage holding | | 9th December, 2009 |
| | following notification | | |
| | (any treasury shares | | |
| | should not be taken into | | |
| | account when calculating | | |
| | percentage) | | |
| | 17,701 0.00008% | | |
| | | | |
+----+---------------------------+----+-----------------------------------+
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) | 20 | Description of shares or debentures |
| | for grant of the option | | involved (class and number) |
| | N/A | | N/A |
+----+----------------------------+----+--------------------------------------+
| 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 | | N/A |
| | of exercise | | |
| | N/A | | |
+----+----------------------------+----+--------------------------------------+
| 23 | Any additional information | 24 | Name of contact and telephone number |
| | N/A | | 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 notification10th December, |
| 2009 ________________________ |
+--------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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