TIDMGNC
RNS Number : 7926T
Greencore Group PLC
12 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
Name of person discharging managerial
discharging managerial responsibilities/director
responsibilities/director named in 3 and identify
the connected person
Notification relates
3 Patrick Coveney 4 to a director
--------------------------- -------------------------------
Indicate whether
the notification
is in respect of Description of shares
a holding of the (including class) debentures
person referred or derivatives or financial
to in 3 or 4 above instruments relating
or in respect of to shares
a non-beneficial An award in respect
interest of 909,375 ordinary
shares of EUR0.01 each
Notification is in Greencore Group plc
in respect of a under the Greencore
non-beneficial Group Plc 2007 Deferred
5 interest 6 Bonus Plan (the "Plan")
--------------------------- -------------------------------
State the nature of
the transaction
An award in respect
Name or registered of 909,375 ordinary
shareholder(s) shares of EUR0.01 each
and, if more than in Greencore Group plc
one, number of under the Plan. Except
shares held by as otherwise specified
each of them in the Rules of the
Plan, ownership of the
No shares are currently shares will transfer
held for the purpose to Patrick Coveney on
of satisfying any 9(th) December 2014
vesting of the without payment and
award which is subject to his continued
subject to this employment by the Greencore
7 notification. 8 Group plc.
--------------------------- -------------------------------
Number of shares, Percentage of issued
debentures or financial class acquired (treasury
instruments relating shares of that class
to shares acquired should not be taken
No shares have into account when calculating
been acquired by percentage)
Patrick Coveney. As no beneficial interest
Instead Patrick can be acquired by Patrick
Coveney has received Coveney until the award
a conditional award vests, his percentage
in respect of 909,375 holding in Greencore
ordinary shares Group plc has not changed.
of EUR0.01 each The shares which are
in Greencore Group the subject of the award
plc under the Greencore are equivalent to 0.23%
Group plc 2007 of the issued share
Deferred Bonus capital of Greencore
9 Plan. 10 Group plc.
--- ------------------------- --- --------------------------------
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
--- ------------------------- --- --------------------------------
Date and place of transaction
The Award was recommended
by the Option and Remuneration
Committee of Greencore
Group plc on 29(th)
November, 2011 and was
made by the Trustee
of the Greencore Group
Price per share plc 2007 Deferred Bonus
or value of transaction Plan on 9(th) December,
13 EUR0.64 14 2011.
--- ------------------------- --- --------------------------------
Total holding following
notification and
total percentage
holding following
notification (any Date issuer informed
treasury shares of transaction
should not be taken
into account when
calculating percentage)
15 1,458,990 0.379% 16 12(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 12(th) 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
Name of person discharging managerial
discharging managerial responsibilities/director
responsibilities/director named in 3 and identify
the connected person
Notification relates
3 Diane Walker 4 to a director
--------------------------- -------------------------------
Indicate whether
the notification
is in respect of Description of shares
a holding of the (including class) debentures
person referred or derivatives or financial
to in 3 or 4 above instruments relating
or in respect of to shares
a non-beneficial An award in respect
interest of 320,342 ordinary
shares of EUR0.01 each
Notification is in Greencore Group plc
in respect of a under the Greencore
non-beneficial Group Plc 2007 Deferred
5 interest 6 Bonus Plan (the "Plan")
--------------------------- -------------------------------
State the nature of
the transaction
An award in respect
Name or registered of 320,342 ordinary
shareholder(s) shares of EUR0.01 each
and, if more than in Greencore Group plc
one, number of under the Plan. Except
shares held by as otherwise specified
each of them in the Rules of the
Plan, ownership of the
No shares are currently shares will transfer
held for the purpose to Diane Walker on 9(th)
of satisfying any December 2014 without
vesting of the payment and subject
award which is to his continued employment
subject to this by the Greencore Group
7 notification. 8 plc.
--------------------------- -------------------------------
Percentage of issued
Number of shares, class acquired (treasury
debentures or financial shares of that class
instruments relating should not be taken
to shares acquired into account when calculating
No shares have percentage)
been acquired by As no beneficial interest
Diane Walker. Instead can be acquired by Diane
Diane Walker has Walker until the award
received a conditional vests, his percentage
award in respect holding in Greencore
of 320,342 ordinary Group plc has not changed.
shares of EUR0.01 The shares which are
each in Greencore the subject of the award
Group plc under are equivalent to 0.083%
the Greencore Group of the issued share
plc 2007 Deferred capital of Greencore
9 Bonus Plan. 10 Group plc.
--- ------------------------- --- --------------------------------
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
--- ------------------------- --- --------------------------------
Date and place of transaction
The Award was recommended
by the Option and Remuneration
Committee of Greencore
Group plc on 29(th)
November, 2011 and was
made by the Trustee
of the Greencore Group
Price per share plc 2007 Deferred Bonus
or value of transaction Plan on 9(th) December,
13 EUR0.64 14 2011.
--- ------------------------- --- --------------------------------
Total holding following
notification and
total percentage
holding following
notification (any Date issuer informed
treasury shares of transaction
should not be taken
into account when
calculating percentage)
15 105,750 0.027 16 12(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 12(th) 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
Name of person discharging managerial
discharging managerial responsibilities/director
responsibilities/director named in 3 and identify
the connected person
Notification relates
3 Conor O'Leary 4 to a company secretary
--------------------------- -------------------------------
Indicate whether
the notification
is in respect of Description of shares
a holding of the (including class) debentures
person referred or derivatives or financial
to in 3 or 4 above instruments relating
or in respect of to shares
a non-beneficial An award in respect
interest of 121,875 ordinary
shares of EUR0.01 each
Notification is in Greencore Group plc
in respect of a under the Greencore
non-beneficial Group Plc 2007 Deferred
5 interest 6 Bonus Plan (the "Plan")
--------------------------- -------------------------------
State the nature of
the transaction
An award in respect
Name or registered of 121,875 ordinary
shareholder(s) shares of EUR0.01 each
and, if more than in Greencore Group plc
one, number of under the Plan. Except
shares held by as otherwise specified
each of them in the Rules of the
Plan, ownership of the
No shares are currently shares will transfer
held for the purpose to Conor O'Leary on
of satisfying any 9(th) December 2014
vesting of the without payment and
award which is subject to his continued
subject to this employment by the Greencore
7 notification. 8 Group plc.
--------------------------- -------------------------------
Number of shares, Percentage of issued
debentures or financial class acquired (treasury
instruments relating shares of that class
to shares acquired should not be taken
No shares have into account when calculating
been acquired by percentage)
Conor O'Leary. As no beneficial interest
Instead Conor O'Leary can be acquired by Conor
has received a O'Leary until the award
conditional award vests, his percentage
in respect of 121,875 holding in Greencore
ordinary shares Group plc has not changed.
of EUR0.01 each The shares which are
in Greencore Group the subject of the award
plc under the Greencore are equivalent to 0.0317%
Group plc 2007 of the issued share
Deferred Bonus capital of Greencore
9 Plan. 10 Group plc.
--- ------------------------- --- --------------------------------
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
--- ------------------------- --- --------------------------------
Date and place of transaction
The Award was recommended
by the Option and Remuneration
Committee of Greencore
Group plc on 29(th)
November, 2011 and was
made by the Trustee
of the Greencore Group
Price per share plc 2007 Deferred Bonus
or value of transaction Plan on 9(th) December,
13 EUR0.64 14 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 0 0% 16 12(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 12(th) 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
Name of person discharging managerial
discharging managerial responsibilities/director
responsibilities/director named in 3 and identify
the connected person
Notification relates
3 Alan Williams 4 to a director
--------------------------- -------------------------------
Indicate whether
the notification
is in respect of Description of shares
a holding of the (including class) debentures
person referred or derivatives or financial
to in 3 or 4 above instruments relating
or in respect of to shares
a non-beneficial An award in respect
interest of 309,375 ordinary
shares of EUR0.01 each
Notification is in Greencore Group plc
in respect of a under the Greencore
non-beneficial Group Plc 2007 Deferred
5 interest 6 Bonus Plan (the "Plan")
--------------------------- -------------------------------
State the nature of
the transaction
An award in respect
Name or registered of 309,375 ordinary
shareholder(s) shares of EUR0.01 each
and, if more than in Greencore Group plc
one, number of under the Plan. Except
shares held by as otherwise specified
each of them in the Rules of the
Plan, ownership of the
No shares are currently shares will transfer
held for the purpose to Alan Williams on
of satisfying any 9(th) December 2014
vesting of the without payment and
award which is subject to his continued
subject to this employment by the Greencore
7 notification. 8 Group plc.
--------------------------- -------------------------------
Number of shares, Percentage of issued
debentures or financial class acquired (treasury
instruments relating shares of that class
to shares acquired should not be taken
No shares have into account when calculating
been acquired by percentage)
Conor O'Leary. As no beneficial interest
Instead Alan Williams can be acquired by Alan
has received a Williams until the award
conditional award vests, his percentage
in respect of 309,375 holding in Greencore
ordinary shares Group plc has not changed.
of EUR0.01 each The shares which are
in Greencore Group the subject of the award
plc under the Greencore are equivalent to 0.0804%
Group plc 2007 of the issued share
Deferred Bonus capital of Greencore
9 Plan. 10 Group plc.
--- ------------------------- --- --------------------------------
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
--- ------------------------- --- --------------------------------
Date and place of transaction
The Award was recommended
by the Option and Remuneration
Committee of Greencore
Group plc on 29(th)
November, 2011 and was
made by the Trustee
of the Greencore Group
Price per share plc 2007 Deferred Bonus
or value of transaction Plan on 9(th) December,
13 EUR0.64 14 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 0 0% 16 12(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 12(th) December, 2011
--------------------------------------------------------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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