TIDMGNC

RNS Number : 6075F

Greencore Group PLC

28 May 2013

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). 
 1    Greencore Group plc                    2    (iii) 
                                                 State whether notification 
                                                  relates to a person connected 
                                                  with a person discharging 
                                                  managerial responsibilities/director 
     Name of person discharging                   named in 3 and identify the 
      managerial responsibilities/director        connected person 
 
                                                  Holding of Non-Executive Director 
 3    John Moloney                           4    named in 3 
    --------------------------------------      -------------------------------------- 
     Indicate whether the 
      notification is in respect 
      of a holding of the 
      person referred to in                      Description of shares (including 
      3 or 4 above or in respect                  class) debentures or derivatives 
      of a non-beneficial                         or financial instruments relating 
      interest                                    to shares 
      Holding of Non-Executive                    Ordinary Shares of GBP GBP0.01 
 5    Director named in 3                    6    each 
    --------------------------------------      -------------------------------------- 
     Name or registered shareholder(s) 
      and, if more than one, 
      number of shares held                      State the nature of the transaction 
      by each of them                             Purchase of 25,000 Ordinary 
                                                  Shares in Greencore Group 
 7    John Moloney                           8    plc. 
    --------------------------------------      -------------------------------------- 
 
 
                                           Percentage of issued class 
                                            acquired (treasury shares 
      Number of shares, debentures          of that class should not be 
       or financial instruments             taken into account when calculating 
       relating to shares acquired          percentage) 
 
 9     25,000                         10    0.006% 
                                           Percentage of issued class 
                                            disposed (treasury shares 
      Number of shares, debentures          of that class should not be 
       or financial instruments             taken into account when calculating 
       relating to shares disposed          percentage) 
 11    N/A                            12    N/A 
     ------------------------------  ---  ------------------------------------- 
      Price per share or value             Date and place of transaction 
       of transaction                       23 May 2013 
 13    GBPGBP1.25                     14    Dublin, Ireland 
     ------------------------------  ---  ------------------------------------- 
      Total holding following 
       notification and total 
       percentage holding following 
       notification (any treasury          Date issuer informed of transaction 
       shares should not be 
       taken into account when 
       calculating percentage) 
 15    25,000 0.006%                  16    24 May 2013. 
     ------------------------------  ---  ------------------------------------- 
 

If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:

 
                                        Period during which or date 
 17   Date of grant                18    on which it can be exercised 
      Total amount paid (if 
       any) for grant of the            Description of shares or debentures 
 19    option                      20    involved (class and number) 
     ---------------------------  ---  ------------------------------------- 
      Exercise price (if fixed 
       at time of grant) or 
       indication that the price        Total number of shares or debentures 
       is to be fixed at the             over which options are held 
 21    time of exercise            22    following notification 
     ---------------------------  ---  ------------------------------------- 
                                        Name of contact and telephone 
                                         number for queries 
                                         Jolene Gacquin 00 353 (1) 605 
 23   Any additional information   24    1040 
     ---------------------------  ---  ------------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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