Greencore Group PLC Director/PDMR Shareholding (0773L)
01 7월 2014 - 8:02PM
UK Regulatory
TIDMGNC
RNS Number : 0773L
Greencore Group PLC
01 July 2014
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 Rules in 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 person discharging
Name of the Issuer managerial responsibilities
1 GREENCORE GROUP PLC 2 MR. ALAN WILLIAMS
--- ------------------------------ --- ----------------------------------
State whether notification
relates to a person
closely associated Indicate whether the notification
with a person discharging is in respect of a holding
managerial responsibilities of the person referred
named in 2 and identify to in 2 or 3 above or
the connected person in respect of a non-beneficial
THIS NOTIFICATION DOES interest
NOT RELATE TO A CONNECTED NOTIFICATION IS IN RESPECT
3 PERSON 4 OF A NON BENEFICIAL INTEREST
--- ------------------------------ --- ----------------------------------
Name of registered shareholder(s)
and, if more than one,
number of shares or derivatives
or other financial instruments
linked to them, held by
Description of shares each shareholder
or derivatives or other
financial instruments NO SHARES ARE CURRENTLY
linked to them HELD FOR THE PURPOSE OF
ORDINARY SHARES OF SATISFYING ANY VESTING
5 GBP0.01 EACH 6 OF THE SHARE OPTIONS
--- ------------------------------ --- ----------------------------------
Number of shares, derivatives
or other financial instruments
linked to them acquired
NO SHARES HAVE BEEN ACQUIRED
BY MR. ALAN WILLIAMS.
INSTEAD MR. ALAN WILLIAMS
HAS SUBSCRIBED FOR 3,913
State the nature of ORDINARY SHARES OF GBP0.01
the transaction EACH IN GREENCORE GROUP
PARTICIPATION IN THE PLC UNDER THE GREENCORE
GREENCORE GROUP PLC GROUP PLC SHARE SAVE SCHEME
7 SHARE SAVE SCHEME. 8 FOR 2014.
--- ------------------------------ --- ----------------------------------
Number of shares, derivatives Price per share or derivative
or other financial or other financial instrument
instruments linked linked to them or value
to them disposed of of transaction
9 N/A 10 GBP2.30
--- ------------------------------ --- ----------------------------------
Date and place of transaction DATE ISSUER INFORMED OF
1 JULY 2014 TRANSACTION
11 DUBLIN 12 1 JULY 2014
--- ------------------------------ --- ----------------------------------
Name of contact and telephone
number for queries
Any additional information Jolene Gacquin
13 N/A 14 01 605 1040
--- ------------------------------ --- ----------------------------------
Name and signature of duly designated officer
of issuer responsible for making notification
Conor O'Leary
Date of notification: 1 July 2014
--- -----------------------------------------------------------------------
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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