Director/PDMR Shareholding
09 12월 2010 - 1:14AM
UK Regulatory
TIDMGNC
RNS Number : 6231X
Greencore Group PLC
08 December 2010
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 |
| | Greencore Group plc | | 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). |
| | | | |
| | | | (iii) |
+--+---------------------------+--+------------------------------+
| 3| Name of person | 4| State whether notification |
| | discharging | | relates to a person |
| | managerial | | connected with a person |
| | responsibilities/director | | discharging managerial |
| | | | responsibilities/director |
| | | | named in 3 and identify the |
| | Patrick Coveney | | connected person |
| | | | Notification relates to |
| | | | director named at No. 3 |
+--+---------------------------+--+------------------------------+
| 5| Indicate whether the | 6| Description of shares |
| | notification is in | | (including class) debentures |
| | respect of a holding | | or derivatives or financial |
| | of the person | | instruments relating to |
| | referred to in 3 or 4 | | shares |
| | above or in respect | | |
| | of a non-beneficial | | Vesting of conditional award |
| | interest | | in the amount of 109,342 |
| | Notification is in | | shares |
| | respect of a non | | |
| | beneficial interest | | |
| | | | |
+--+---------------------------+--+------------------------------+
| 7| Name or registered | 8| State the nature of the |
| | shareholder(s) and, | | transaction |
| | if more than one, | | |
| | number of shares held | | |
| | by each of them | | Vesting of condition share |
| | | | awards |
| | Patrick Coveney | | |
+--+---------------------------+--+------------------------------+
+--+-------------------------+--+------------------------------+
| 9| Number of shares, | 10| Percentage of issued class |
| | debentures or | | acquired (treasury shares of |
| | financial instruments | | that class should not be |
| | relating to shares | | taken into account when |
| | acquired | | calculating percentage) |
| | N/A | | 109,342 0.053% |
+--+-------------------------+--+------------------------------+
| 11| Number of shares, | 12| Percentage of issued class |
| | debentures or | | disposed (treasury shares of |
| | financial instruments | | that class should not be |
| | relating to shares | | taken into account when |
| | disposedNone | | calculating percentage)None |
+--+-------------------------+--+------------------------------+
| 13| Price per share or | 14| Date and place of |
| | value of transaction | | transaction |
| | | | |
| | EUR1.447 | | 4th December, 2010 |
+--+-------------------------+--+------------------------------+
| 15| Total holding | 16| Date issuer informed of |
| | following | | transaction |
| | notification and | | |
| | total percentage | | |
| | holding following | | |
| | notification (any | | 7th December, 2010 |
| | treasury shares | | |
| | should not be taken | | |
| | into account when | | |
| | calculating | | |
| | percentage) | | |
| | 513,842 0.247% | | |
+--+-------------------------+--+------------------------------+
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 |
| | N/A | | which it can be exercised N/A |
+--+------------------------+--+--------------------------------+
| 19| Total amount paid (if | 20| Description of shares or |
| | any) for grant of the | | debentures involved (class and |
| | option | | number) |
| | N/A | | N/A |
+--+------------------------+--+--------------------------------+
| 21| Exercise price (if | 22| Total number of shares or |
| | fixed at time of | | debentures over which options |
| | grant) or indication | | are held following |
| | that the price is to | | notification |
| | be fixed at the time | | |
| | of exercise | | N/A |
| | N/A | | |
+--+------------------------+--+--------------------------------+
| 23| Any additional | 24| Name of contact and telephone |
| | information | | number for queriesN/A |
| | | | |
| | N/A | | |
+--+------------------------+--+--------------------------------+
+----------------------------------------------------------------------------------------------+
| Name and signature of duly designated officer of issuer responsible for making notification |
| Conor O'Leary, Group Company Secretary |
| Date of Notification: 8th December, 2010 |
+----------------------------------------------------------------------------------------------+
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 |
| | Greencore Group plc | | 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). |
| | | | |
| | | | (iii) |
+--+---------------------------+--+------------------------------+
| 3| Name of person | 4| State whether notification |
| | discharging | | relates to a person |
| | managerial | | connected with a person |
| | responsibilities/director | | discharging managerial |
| | | | responsibilities/director |
| | | | named in 3 and identify the |
| | Geoffrey Doherty | | connected person |
| | | | Notification relates to |
| | | | director named at No. 3 |
+--+---------------------------+--+------------------------------+
| 5| Indicate whether the | 6| Description of shares |
| | notification is in | | (including class) debentures |
| | respect of a holding | | or derivatives or financial |
| | of the person | | instruments relating to |
| | referred to in 3 or 4 | | shares |
| | above or in respect | | |
| | of a non-beneficial | | Vesting of conditional award |
| | interest | | in the amount of 85,910 |
| | Notification is in | | shares |
| | respect of a non | | |
| | beneficial interest | | |
| | | | |
+--+---------------------------+--+------------------------------+
| 7| Name or registered | 8| State the nature of the |
| | shareholder(s) and, | | transaction |
| | if more than one, | | |
| | number of shares held | | |
| | by each of them | | Vesting of condition share |
| | | | awards |
| | Geoffrey Doherty | | |
+--+---------------------------+--+------------------------------+
+--+----------------------------------+--+------------------------------+
| 9| Number of shares, | 10| Percentage of issued class |
| | debentures or | | acquired (treasury shares of |
| | financial instruments | | that class should not be |
| | relating to shares | | taken into account when |
| | acquired | | calculating percentage) |
| | N/A | | 85,910 0.041% |
+--+----------------------------------+--+------------------------------+
| 11| Number of shares, | 12| Percentage of issued class |
| | debentures or | | disposed (treasury shares of |
| | financial instruments | | that class should not be |
| | relating to shares | | taken into account when |
| | disposedNone | | calculating percentage)None |
+--+----------------------------------+--+------------------------------+
| 13| Price per share or | 14| Date and place of |
| | value of transaction | | transaction |
| | | | |
| | EUR1.447 | | 4th December, 2010 |
+--+----------------------------------+--+------------------------------+
| 15| Total holding | 16| Date issuer informed of |
| | following | | transaction |
| | notification and | | |
| | total percentage | | |
| | holding following | | |
| | notification (any | | 7th December, 2010 |
| | treasury shares | | |
| | should not be taken | | |
| | into account when | | |
| | calculating | | |
| | percentage) | | |
| | 122,910 0.059% | | |
+--+----------------------------------+--+------------------------------+
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 |
| | N/A | | which it can be exercised N/A |
+--+------------------------+--+--------------------------------+
| 19| Total amount paid (if | 20| Description of shares or |
| | any) for grant of the | | debentures involved (class and |
| | option | | number) |
| | N/A | | N/A |
+--+------------------------+--+--------------------------------+
| 21| Exercise price (if | 22| Total number of shares or |
| | fixed at time of | | debentures over which options |
| | grant) or indication | | are held following |
| | that the price is to | | notification |
| | be fixed at the time | | |
| | of exercise | | N/A |
| | N/A | | |
+--+------------------------+--+--------------------------------+
| 23| Any additional | 24| Name of contact and telephone |
| | information | | number for queriesN/A |
| | | | |
| | N/A | | |
+--+------------------------+--+--------------------------------+
+----------------------------------------------------------------------------------------------+
| Name and signature of duly designated officer of issuer responsible for making notification |
| Conor O'Leary, Group Company Secretary |
| Date of Notification: 8th December, 2010 |
+----------------------------------------------------------------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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