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Greencore Group PLC (GNC)

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Wednesday 18 April, 2012

Greencore Group PLC

Director/PDMR Shareholding

RNS Number : 6154B
Greencore Group PLC
18 April 2012
 

 

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

 

1

Name of the Issuer

 

Greencore Group plc

 

2

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

(iii) both (i) and (ii).

 

(iii)

3

Name of person discharging managerial responsibilities/director

 

Patrick Coveney

 

4

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

Holding of Director named in 3

 

5

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

 

Holding of Director named in 3

6

Description of shares (including class) debentures or derivatives or financial instruments relating to shares

Ordinary Shares of GBP £0.01 each

 

 

7

Name of registered shareholder(s) and, if more than one, number of shares held by each of them

 

Patrick Coveney

8

State the nature of the transaction

 

Take up of 2011 Final Dividend Scrip Dividend Offer

 

 


9

Number of shares, debentures or financial instruments relating to shares acquired

44,464 shares

 

10

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)

0.01%

 

11

Number of shares, debentures or financial instruments relating to shares disposed

N/A

 

12

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)

N/A

 

13

Price per share or value of transaction

Euro 0.63 per share

14

Date and place of transaction

2 April, 2012

Dublin

 

15

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

1,503,454      0.386%

 

16

Date issuer informed of transaction

17 April, 2012

 

 

 

 

If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:

 

17

Date of grant

N/A

18

Period during which or date on which it can be exercised

N/A

19

Total amount paid (if any) for grant of the option

N/A

20

Description of shares or debentures involved (class and number)

N/A

21

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

N/A

22

Total number of shares or debentures over which options are held following notification

N/A

23

Any additional information

N/A

24

Name of contact and telephone number for queries

Jolene Gacquin - 00 353 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

 

1

Name of the Issuer

 

Greencore Group plc

 

2

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

(iii) both (i) and (ii).

 

(iii)

3

Name of person discharging managerial responsibilities/director

 

Alan Williams

 

4

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

Holding of Director named in 3

 

5

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

 

Holding of Director named in 3

6

Description of shares (including class) debentures or derivatives or financial instruments relating to shares

Ordinary Shares of GBP £0.01 each

 

 

7

Name of registered shareholder(s) and, if more than one, number of shares held by each of them

 

Alan Williams

8

State the nature of the transaction

 

Take up of 2011 Final Dividend Scrip Dividend Offer

 

 


9

Number of shares, debentures or financial instruments relating to shares acquired

4,571 shares

 

10

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)

0.001%

 

11

Number of shares, debentures or financial instruments relating to shares disposed

N/A

 

12

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)

N/A

 

13

Price per share or value of transaction

Euro 0.63 per share

14

Date and place of transaction

2 April, 2012

Dublin

 

15

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

154,571     0.04%

 

16

Date issuer informed of transaction

17 April, 2012

 

 

 

 

If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:

 

17

Date of grant

N/A

18

Period during which or date on which it can be exercised

N/A

19

Total amount paid (if any) for grant of the option

N/A

20

Description of shares or debentures involved (class and number)

N/A

21

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

N/A

22

Total number of shares or debentures over which options are held following notification

N/A

23

Any additional information

N/A

24

Name of contact and telephone number for queries

Jolene Gacquin - 00 353 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

 

1

Name of the Issuer

 

Greencore Group plc

 

2

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

(iii) both (i) and (ii).

 

(iii)

3

Name of person discharging managerial responsibilities/director

 

Diane Walker

 

4

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

Holding of Director named in 3

 

5

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

 

Holding of Director named in 3

 

6

Description of shares (including class) debentures or derivatives or financial instruments relating to shares

Ordinary Shares of GBP £0.01 each

 

 

7

Name of registered shareholder(s) and, if more than one, number of shares held by each of them

 

Diane Walker

8

State the nature of the transaction

 

Take up of 2011 Final Dividend Scrip Dividend Offer

 

 


9

Number of shares, debentures or financial instruments relating to shares acquired

3,222 shares

 

10

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)

0.001%

 

11

Number of shares, debentures or financial instruments relating to shares disposed

N/A

 

12

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)

N/A

 

13

Price per share or value of transaction

Euro 0.63 per share

14

Date and place of transaction

2 April, 2012

Dublin

 

15

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

283,753    0.073%

 

16

Date issuer informed of transaction

17 April, 2012

 

 

 

 

If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:

 

17

Date of grant

N/A

18

Period during which or date on which it can be exercised

N/A

19

Total amount paid (if any) for grant of the option

N/A

20

Description of shares or debentures involved (class and number)

N/A

21

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

N/A

22

Total number of shares or debentures over which options are held following notification

N/A

23

Any additional information

N/A

24

Name of contact and telephone number for queries

Jolene Gacquin - 00 353 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

 

1

Name of the Issuer

 

Greencore Group plc

 

2

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

(iii) both (i) and (ii).

 

(iii)

3

Name of person discharging managerial responsibilities/director

 

Ned Sullivan

 

4

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

Holding of Director named in 3

 

5

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

 

Holding of Director named in 3

6

Description of shares (including class) debentures or derivatives or financial instruments relating to shares

Ordinary Shares of GBP £0.01 each

 

 

7

Name of registered shareholder(s) and, if more than one, number of shares held by each of them

 

Ned Sullivan

 

8

State the nature of the transaction

 

Take up of 2011 Final Dividend Scrip Dividend Offer

 

 


9

Number of shares, debentures or financial instruments relating to shares acquired

1,249 shares

 

10

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)

0.0003%

 

11

Number of shares, debentures or financial instruments relating to shares disposed

N/A

 

12

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)

N/A

 

13

Price per share or value of transaction

Euro 0.63 per share

14

Date and place of transaction

2 April, 2012

Dublin

 

15

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

42,251    0.011%

 

16

Date issuer informed of transaction

17 April, 2012

 

 

 

 

If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:

 

17

Date of grant

N/A

18

Period during which or date on which it can be exercised

N/A

19

Total amount paid (if any) for grant of the option

N/A

20

Description of shares or debentures involved (class and number)

N/A

21

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

N/A

22

Total number of shares or debentures over which options are held following notification

N/A

23

Any additional information

N/A

24

Name of contact and telephone number for queries

Jolene Gacquin - 00 353 1 605 1040

 

 

 

 

Name and signature of duly designated officer of issuer responsible for making notification

Conor O'Leary, Group Company Secretary  ___________________________________

Date of notification  18 April, 2012_____________________

 

 

 

 

 

 

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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