TIDMGNC

RNS Number : 8770T

Greencore Group PLC

13 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 
     Name of the Issuer                (iii) both (i) and (ii). 
      Greencore Group 
 1    plc                         2    (iii) 
    ---------------------------      ------------------------------- 
                                      State whether notification 
                                       relates to a person 
                                       connected with a person 
                                       discharging managerial 
                                       responsibilities/director 
     Name of person                    named in 3 and identify 
      discharging managerial           the connected person 
      responsibilities/director 
                                       Holding of Director 
 3    Alan Williams               4    named in 3 
    ---------------------------      ------------------------------- 
     Indicate whether 
      the notification 
      is in respect of 
      a holding of the 
      person referred                 Description of shares 
      to in 3 or 4 above               (including class) debentures 
      or in respect of                 or derivatives or financial 
      a non-beneficial                 instruments relating 
      interest                         to shares 
 
      Holding of Director              Ordinary Shares of Euro 
 5    named in 3                  6    0.01 each 
    ---------------------------      ------------------------------- 
     Name or registered 
      shareholder(s) 
      and, if more than 
      one, number of 
      shares held by                  State the nature of 
      each of them                     the transaction 
 
 7    Alan Williams               8    Purchase of Shares 
    ---------------------------      ------------------------------- 
 
 
                                      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     150,000 shares            10    0.039% 
---  -------------------------  ---  ------------------------------- 
                                      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    N/A                       12    N/A 
---  -------------------------  ---  ------------------------------- 
      Price per share                 Date and place of transaction 
       or value of transaction 
                                       12(th) December, 2011 
 13    0.64cent per share        14    Dublin 
---  -------------------------  ---  ------------------------------- 
      Total holding following 
       notification and 
       total percentage 
       holding following 
       notification (any 
       treasury shares 
       should not be taken 
       into account when              Date issuer informed 
       calculating percentage)         of transaction 
 
 15    150,000 0.039%            16    13(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 
      Date of grant                      be exercised 
 17    N/A                         18    N/A 
---  ---------------------------  ---  ------------------------------ 
      Total amount paid                 Description of shares 
       (if any) for grant                or debentures involved 
       of the option                     (class and number) 
 19    N/A                         20    N/A 
---  ---------------------------  ---  ------------------------------ 
      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 
       time of exercise                  notification 
 21    N/A                         22    N/A 
---  ---------------------------  ---  ------------------------------ 
                                        Name of contact and telephone 
                                         number for queries 
      Any additional information         Conor O'Leary - 00 353 
 23    N/A                         24    (0)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 13(th) December, 2011_____________________ 
-------------------------------------------------------------------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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