TIDMGNC

RNS Number : 6090U

Greencore Group PLC

03 December 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). 
      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 224,219 ordinary 
                                       shares of GBP0.01 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 224,219 ordinary 
      shareholder(s)                   shares of GBP0.01 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                3 December 2016 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. 
    ---------------------------      ------------------------------- 
 
 
      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 224,219           holding in Greencore 
       ordinary shares                 Group plc has not changed. 
       of GBP0.01 each                 The shares which are 
       in Greencore Group              the subject of the award 
       plc under the Greencore         are equivalent to 0.056% 
       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 14 November, 
                                       2013 and was made by 
                                       the Trustee of the Greencore 
      Price per share                  Group plc 2007 Deferred 
       or value of transaction         Bonus Plan on 3 December 
 13    GBP1.85567                14    2013. 
---  -------------------------  ---  -------------------------------- 
      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    1,904,343 0.471%          16    3 December 2013 
---  -------------------------  ---  -------------------------------- 
 

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 
                                         Jolene Gacquin 00353 
 23   Any additional information   24    1 605 1040 
---  ---------------------------  ---  ------------------------------ 
 

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                  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 136,407 ordinary 
                                       shares of GBP0.01 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 136,407 ordinary 
      shareholder(s)                   shares of GBP0.01 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                3 December 2016 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. 
    ---------------------------      ------------------------------- 
 
 
      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) 
       Alan Williams.                  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 136,407           holding in Greencore 
       ordinary shares                 Group plc has not changed. 
       of GBP0.01 each                 The shares which are 
       in Greencore Group              the subject of the award 
       plc under the Greencore         are equivalent to 0.034% 
       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 14 November, 
                                       2013 and was made by 
                                       the Trustee of the Greencore 
      Price per share                  Group plc 2007 Deferred 
       or value of transaction         Bonus Plan on 3 December 
 13    GBP1.85567                14    2013. 
---  -------------------------  ---  -------------------------------- 
      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 
       Mr. Williams holds 
       a beneficial interest 
       in shares as follows: 
 15    164,046 0.040%            16    3 December 2013. 
---  -------------------------  ---  -------------------------------- 
 

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 
                                         Jolene Gacquin 00353 
 23   Any additional information   24    1 605 1040 
---  ---------------------------  ---  ------------------------------ 
 

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                  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 the 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 37,502 ordinary shares 
                                       of GBP0.01 each in Greencore 
      Notification is                  Group plc under the 
      in respect of a                  Greencore Group Plc 
      non-beneficial                   2007 Deferred Bonus 
 5    interest                    6    Plan (the "Plan") 
    ---------------------------      ------------------------------- 
                                      State the nature of 
                                       the transaction 
     Name or registered                An award in respect 
      shareholder(s)                   of 37,502 ordinary shares 
      and, if more than                of GBP0.01 each in Greencore 
      one, number of                   Group plc under the 
      shares held by                   Plan. Except as otherwise 
      each of them                     specified in the Rules 
                                       of the Plan, ownership 
      No shares are currently          of the shares will transfer 
      held for the purpose             to Conor O'Leary on 
      of satisfying any                3 December 2016 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. 
    ---------------------------      ------------------------------- 
 
 
      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 37,502            holding in Greencore 
       ordinary shares                 Group plc has not changed. 
       of GBP0.01 each                 The shares which are 
       in Greencore Group              the subject of the award 
       plc under the Greencore         are equivalent to 0.009% 
       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 14 November, 
                                       2013 and was made by 
                                       the Trustee of the Greencore 
      Price per share                  Group plc 2007 Deferred 
       or value of transaction         Bonus Plan on 3 December 
 13    GBP1.85567                14    2013 
---  -------------------------  ---  -------------------------------- 
      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    19,010 0.005%             16    3 December 2013. 
---  -------------------------  ---  -------------------------------- 
 

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 
                                         Jolene Gacquin 00353 
 23   Any additional information   24    1 605 1040 
---  ---------------------------  ---  ------------------------------ 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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