Greencore Group PLC Director/PDMR Shareholding (4462D)
09 10월 2018 - 8:21PM
UK Regulatory
TIDMGNC
RNS Number : 4462D
Greencore Group PLC
09 October 2018
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 the Issuer
Greencore Group plc Name of person discharging managerial
responsibilities
1 LEI: 635400GGBEWULJXM5868 2 Mr Kevin O'Malley
3 State whether notification 4 Indicate whether the notification
relates to a person closely is in respect of a holding of
associated with a person the person referred to in 2 or
discharging managerial responsibilities 3 above or in respect of a non-beneficial
named in 2 and identify the interest
connected person
Notification relates to Non-Executive Notification relates to holding
Director named in 2 of Non-Executive Director named
in 2
----------------------------------------- --- -------------------------------------------
Description of shares or
derivatives or other financial Name of registered shareholder(s)
instruments linked to them and, if more than one, number
Ordinary Shares of GBP0.01 of shares or derivatives or other
each financial instruments linked to
them, held by each shareholder
5 ISIN: IE0003864109 6 Mr Kevin O'Malley
----------------------------------------- --- -------------------------------------------
Number of shares, derivatives
State the nature of the transaction or other financial instruments
Take up of 2017 Final Dividend linked to them acquired
7 Scrip Dividend Offer 8 242 Ordinary Shares
----------------------------------------- --- -------------------------------------------
Number of shares, derivatives Price per share or derivative
or other financial instruments or other financial instrument
linked to them disposed of linked to them or value of transaction
9 N/A 10 GBP2.17 per Ordinary Share
----------------------------------------- --- -------------------------------------------
Date and place of transaction
05 April 2018 Date issuer informed of transaction
11 Dublin, Ireland 12 08 October 2018
----------------------------------------- --- -------------------------------------------
Name of contact and telephone
number for queries
Any additional information Conor O'Leary
13 N/A 14 01 486 3315
----------------------------------------- --- -------------------------------------------
Name and signature of duly designated officer of issuer responsible
for making notification
Conor O'Leary
Date of notification 09 October 2018
--- -------------------------------------------------------------------------------------------
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 news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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