TIDMGNC
RNS Number : 0285P
Greencore Group PLC
25 August 2017
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 Patrick Coveney
--- ------------------------------ --- ----------------------------------
State whether notification
relates to a person Indicate whether the notification
closely associated is in respect of a holding
with a person discharging of the person referred
managerial responsibilities to in 2 or 3 above or
named in 2 and identify in respect of a non-beneficial
the connected person interest
Notification relates
to Executive Director Holding of 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
Ordinary Shares of each shareholder
5 GBP0.01 each 6 Mr. Patrick Coveney
--- ------------------------------ --- ----------------------------------
State the nature of Number of shares, derivatives
the transaction or other financial instruments
Purchase of Ordinary linked to them acquired
7 Shares 8 50,000 Ordinary Shares
--- ------------------------------ --- ----------------------------------
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 GBP1.884
--- ------------------------------ --- ----------------------------------
Date and place of transaction Date issuer informed of
25 August 2017 transaction
11 Dublin, Ireland 12 25 August 2017
--- ------------------------------ --- ----------------------------------
Name of contact and telephone
number for queries
Any additional information Conor O'Leary
13 N/A 14 01 605 1004
--- ------------------------------ --- ----------------------------------
Name and signature of duly designated officer
of issuer responsible for making notification
Conor O'Leary
Date of notification 25 August 2017
--- -----------------------------------------------------------------------
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 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 Ms Sly Bailey
--- ------------------------------ --- ----------------------------------
State whether notification
relates to a person Indicate whether the notification
closely associated is in respect of a holding
with a person discharging of the person referred
managerial responsibilities to in 2 or 3 above or
named in 2 and identify in respect of a non-beneficial
the connected person interest
Notification relates
to Non-Executive Director Holding of Non-Executive
3 named in 2 4 Director 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
Ordinary Shares of each shareholder
5 GBP0.01 each 6 Ms Sly Bailey
--- ------------------------------ --- ----------------------------------
State the nature of Number of shares, derivatives
the transaction or other financial instruments
Purchase of Ordinary linked to them acquired
7 Shares 8 13,269 Ordinary Shares
--- ------------------------------ --- ----------------------------------
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 GBP1.878
--- ------------------------------ --- ----------------------------------
Date and place of transaction Date issuer informed of
25 August 2017 transaction
11 London, United Kingdom 12 25 August 2017
--- ------------------------------ --- ----------------------------------
Name of contact and telephone
number for queries
Any additional information Conor O'Leary
13 N/A 14 01 605 1004
--- ------------------------------ --- ----------------------------------
Name and signature of duly designated officer
of issuer responsible for making notification
Conor O'Leary
Date of notification 25 August 2017
--- -----------------------------------------------------------------------
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 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 John Warren
--- ------------------------------ --- ----------------------------------
State whether notification
relates to a person Indicate whether the notification
closely associated is in respect of a holding
with a person discharging of the person referred
managerial responsibilities to in 2 or 3 above or
named in 2 and identify in respect of a non-beneficial
the connected person interest
Notification relates Holding of Non-Executive
to Non-Executive Director's Director's spouse named
3 spouse, Ms Anna Warren 4 in 3
--- ------------------------------ --- ----------------------------------
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
Ordinary Shares of each shareholder
5 GBP0.01 each 6 Ms Anna Warren
--- ------------------------------ --- ----------------------------------
State the nature of Number of shares, derivatives
the transaction or other financial instruments
Purchase of Ordinary linked to them acquired
7 Shares 8 17,693 Ordinary Shares
--- ------------------------------ --- ----------------------------------
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 GBP1.876
--- ------------------------------ --- ----------------------------------
Date and place of transaction Date issuer informed of
25 August 2017 transaction
11 London, United Kingdom 12 25 August 2017
--- ------------------------------ --- ----------------------------------
Name of contact and telephone
number for queries
Any additional information Conor O'Leary
13 N/A 14 01 605 1004
--- ------------------------------ --- ----------------------------------
Name and signature of duly designated officer
of issuer responsible for making notification
Conor O'Leary
Date of notification: 25 August 2017
--- -----------------------------------------------------------------------
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
DSHBELFLDVFLBBD
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August 25, 2017 06:32 ET (10:32 GMT)
Greencore (LSE:GNC)
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Greencore (LSE:GNC)
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