Greencore Group PLC Holding(s) in Company (4950G)
06 6월 2013 - 11:34PM
UK Regulatory
TIDMGNC
RNS Number : 4950G
Greencore Group PLC
06 June 2013
Notification of Transactions of (1) Persons Discharging
Managerial Responsibility and (2) Persons closely associated with
Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's
Market Abuse Rulesin relation to a person falling within either of
the above categories of individual. These categories are defined in
Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital
letters.
Name of the Issuer Name of person discharging
managerial responsibilities
1 Greencore Group plc 2 Sly Bailey
--- ------------------------------ --- ----------------------------------
Indicate whether the notification
State whether notification is in respect of a holding
relates to a person of the person referred
closely associated to in 2 or 3 above or
with a person discharging in respect of a non-beneficial
managerial responsibilities interest
named in 2 and identify
the connected person
Notification Relates Notification Relates to
to Non Executive Director Non Executive Director
3 Named in 2 4 Named in 2
--- ------------------------------ --- ----------------------------------
Name of registered shareholder(s)
Description of shares and, if more than one,
or derivatives or other number of shares or derivatives
financial instruments or other financial instruments
linked to them linked to them, held by
each shareholder
Ordinary Shares of
5 GBPGBP0.01 each 6 Sly Bailey
--- ------------------------------ --- ----------------------------------
State the nature of Number of shares, derivatives
the transaction or other financial instruments
linked to them acquired
Purchase of 25,000 Purchase of 25,000 Ordinary
Ordinary Shares in Shares in Greencore Group
7 Greencore Group plc 8 plc
--- ------------------------------ --- ----------------------------------
Price per share or derivative
Number of shares, derivatives or other financial instrument
or other financial linked to them or value
instruments linked of transaction
to them disposed of
9 N/A 10 GBPGBP1.3369
--- ------------------------------ --- ----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 6 June 2013 London 12 6 June 2013
--- ------------------------------ --- ----------------------------------
Name of contact and telephone
number for queries
Any additional information Jolene Gacquin, Deputy
Group Secretary
13 N/A 14 00 353 (1) 605 1040
--- ------------------------------ --- ----------------------------------
Name and signature of duly designated officer
of issuer responsible for making notification
Jolene Gacquin, Deputy Group Secretary
Date of notification _6 June 2013
--- -----------------------------------------------------------------------
Regulation 12(8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 ('the Regulations') provides that:
"person discharging managerial responsibilities", in relation to
an issuer of financial instruments, means a person who is -
(a) a member of the administrative, management or supervisory bodies of the issuer, or
(b) a senior executive -
(i) who is not a member of the bodies referred to in paragraph (a) of this definition,
(ii) having regular access to inside information relating,
directly or indirectly, to the issuer, and
(iii) having the power to make managerial decisions affecting
the future developments and business prospects of the issuer.
"person closely associated", in relation to a person discharging
managerial responsibilities within an issuer of financial
instruments, means -
(a) the spouse of the person discharging managerial responsibilities,
(b) dependent children of the person discharging managerial responsibilities,
(c) other relatives of the person discharging managerial
responsibilities, who have shared the same household as that person
for at least one year on the date of the transaction concerned,
(d) any person -
(i) the managerial responsibilities of which are discharged by a person -
(i) discharging managerial responsibilities within the issuer, or
(ii) referred to in paragraph (a), (b) or (c) of this definition,
(ii) that is directly or indirectly controlled by a person
referred to in subparagraph (i) of paragraph (d) of this
definition,
(iii) that is set up for the benefit of a person referred to in
subparagraph (i) of paragraph (d) of this definition, or
(iv) the economic interests of which are substantially
equivalent to those of a person referred to in subparagraph (i) of
paragraph (d) of this definition;
This information is provided by RNS
The company news service from the London Stock Exchange
END
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