TIDMGNC
RNS Number : 7428Y
Greencore Group PLC
03 December 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 Patrick Coveney
--- ------------------------------ --- ----------------------------------
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
Notification relates interest
to Director named on Notification is in respect
3 2 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
each shareholder
Description of shares
or derivatives or other No shares are currently
financial instruments held for the purpose of
linked to them satisfying any vesting
Ordinary shares of of the award which is
5 GBP0.01 each 6 subject to this notification
--- ------------------------------ --- ----------------------------------
State the nature of
the transaction
An award in respect
of 158,176 ordinary
shares of GBP0.01 each
in Greencore Group
plc under the Greencore
Group Plc 2007 Deferred Number of shares, derivatives
Bonus Plan ("the Plan") or other financial instruments
Except as otherwise linked to them acquired
specified in the Rules No shares have been acquired
of the Plan, ownership by Patrick Coveney. Instead
of the shares will Patrick Coveney has received
transfer to Patrick a conditional award in
Coveney on 2 December respect of 158176 ordinary
2017 without payment shares of GBP0.01 each
and subject to his in Greencore Group plc
continued employment under the Greencore Group
by the Greencore Group plc 2007 Deferred Bonus
7 plc 8 Plan
--- ------------------------------ --- ----------------------------------
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 GBP2.81733
--- ------------------------------ --- ----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 Dublin 2 December 2014 12 2 December 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 3 December 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;
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 person discharging
Name of the Issuer managerial responsibilities
1 Greencore Group plc 2 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
Notification relates interest
to Director named on Notification is in respect
3 2 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
each shareholder
Description of shares
or derivatives or other No shares are currently
financial instruments held for the purpose of
linked to them satisfying any vesting
Ordinary shares of of the award which is
5 GBP0.01 each 6 subject to this notification
--- ------------------------------ --- ----------------------------------
State the nature of
the transaction
An award in respect
of 110,876 ordinary
shares of GBP0.01 each
in Greencore Group
plc under the Greencore Number of shares, derivatives
Group Plc 2007 Deferred or other financial instruments
Bonus Plan ("the Plan") linked to them acquired
Except as otherwise No shares have been acquired
specified in the Rules by Alan Williams. Instead
of the Plan, ownership Alan Williams has received
of the shares will a conditional award in
transfer to Alan Williams respect of 110,876 ordinary
on 2 December 2017 shares of GBP0.01 each
without payment and in Greencore Group plc
subject to his continued under the Greencore Group
employment by the Greencore plc 2007 Deferred Bonus
7 Group plc 8 Plan.
--- ------------------------------ --- ----------------------------------
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 GBP2.81733
--- ------------------------------ --- ----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 Dublin 2 December 2014 12 2 December 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 3 December 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;
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 person discharging
Name of the Issuer managerial responsibilities
1 Greencore Group plc 2 Conor O'Leary
--- ------------------------------ --- ----------------------------------
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
Notification relates interest
to Company Secretary Notification is in respect
3 named on 2 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
each shareholder
Description of shares
or derivatives or other No shares are currently
financial instruments held for the purpose of
linked to them satisfying any vesting
Ordinary shares of of the award which is
5 GBP0.01 each 6 subject to this notification
--- ------------------------------ --- ----------------------------------
State the nature of
the transaction
An award in respect
of 28,468 ordinary
shares of GBP0.01 each
in Greencore Group
plc under the Greencore Number of shares, derivatives
Group Plc 2007 Deferred or other financial instruments
Bonus Plan ("the Plan") linked to them acquired
Except as otherwise No shares have been acquired
specified in the Rules by Conor O'Leary. Instead
of the Plan, ownership Conor O'Leary has received
of the shares will a conditional award in
transfer to Conor O'Leary respect of 28,468 ordinary
on 2 December 2017 shares of GBP0.01 each
without payment and in Greencore Group plc
subject to his continued under the Greencore Group
employment by the Greencore plc 2007 Deferred Bonus
7 Group plc 8 Plan
--- ------------------------------ --- ----------------------------------
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 GBP2.81733
--- ------------------------------ --- ----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 Dublin 2 December 2014 12 2 December 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 3 December 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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