Director/PDMR Shareholding (5292T)
07 12월 2011 - 9:40PM
UK Regulatory
TIDMGNC
RNS Number : 5292T
Greencore Group PLC
07 December 2011
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
State 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).
Name of the Issuer
Greencore Group Notification relates
1 plc 2 to both (i) and (ii)
--------------------------- --------------------------------------
State whether notification
relates to a person connected
with a person discharging
Name of person managerial responsibilities/director
discharging managerial named in 3 and identify
responsibilities/director the connected person
Notification relates
to a director named at
3 Patrick Coveney 4 No. 3
--------------------------- --------------------------------------
Indicate whether
the notification
is in respect of
a holding of the
person referred
to in 3 or 4 above
or in respect of Description of shares
a non-beneficial (including class) debentures
interest or derivatives or financial
instruments relating
Notification is to shares
in respect of a Vesting of conditional
non-beneficial award in the amount of
5 interest 6 516,947 shares
--------------------------- --------------------------------------
Name or registered
shareholder(s)
and, if more than
one, number of State the nature of the
shares held by transaction
each of them
Vesting of conditional
7 Patrick Coveney 8 share awards
--------------------------- --------------------------------------
Percentage of issued
class acquired (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when calculating
to shares acquired percentage)
9 N/A 10 516,947 0.134%
--- ------------------------- --- -------------------------------
Percentage of issued
class disposed (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when calculating
to shares disposed percentage)
11 None 12 None
--- ------------------------- --- -------------------------------
Price per share
or value of transaction Date and place of transaction
13 EUR0.64 14 6(th) December, 2011
--- ------------------------- --- -------------------------------
Total holding following
notification and
total percentage
holding following
notification (any
treasury shares Date issuer informed
should not be taken of transaction
into account when
calculating percentage)
15 1,458,990 0.379% 16 7(th) December, 2011
--- ------------------------- --- -------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer, complete the following boxes:
Period during which or
date on which it can
17 Date of grant 18 be exercised
--- --------------------------- --- ------------------------------
Total amount paid Description of shares
(if any) for grant or debentures involved
19 of the option 20 (class and number)
--- --------------------------- --- ------------------------------
Exercise price (if
fixed at time of
grant) or indication Total number of shares
that the price is or debentures over which
to be fixed at the options are held following
21 time of exercise 22 notification
--- --------------------------- --- ------------------------------
Name of contact and telephone
number for queries
Conor O'Leary - 00 353
23 Any additional information 24 (1) 605 1004
--- --------------------------- --- ------------------------------
Name and signature of duly designated officer of issuer responsible for making notification
Conor O'Leary, Group Company Secretary ___________________________________
Date of notification 7th December 2011
--------------------------------------------------------------------------------------------
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