Director/PDMR Shareholding

Greencore Group PLC 05 October 2007 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons Notes: 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 2 State whether the notification relates to: (i) a transaction notified in accordance with Market Abuse Rules; (ii) a disclosure made in Greencore Group plc 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 4 State whether notification relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Sean FitzPatrick Director HOLDING OF DIRECTOR NAMED AT 3 5 Indicate whether the notification is 6 Description of shares (including class) in respect of a holding of the person debentures or derivatives or financial referred to in 3 or 4 above or in instruments relating to shares respect of a non-beneficial interest HOLDING IN RESPECT OF PERSONS NAMED AT 3 EURO .63 ORDINARY SHARES 7 Name or registered shareholder(s) 8 State the nature of the transaction and, if more than one, number of shares held by each of them Sean FitzPatrick ACQUISITION - SCRIP DIVIDEND SCHEME 9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury financial instruments relating to shares of that class should not be taken into shares acquired account when calculating percentage) 24 shares 0% 11 Number of shares, debentures or 12 Percentage of issued class disposed (treasury financial instruments relating to shares of that class should not be taken into shares disposed account when calculating percentage) N/A N/A 13 Price per share or value of 14 Date and place of transaction transaction Dublin - 5th October, 2007 Eur 5.12 per share 15 Total holding following notification 16 Date issuer informed of transaction and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 23,038 .00011 5th October, 2007 If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes: 17 Date of grant 18 Period during which or date on which it can be exercised N/A N/A 19 Total amount paid (if any) for grant of 20 Description of shares or debentures involved (class the option and number) N/A N/A 21 Exercise price (if fixed at time of 22 Total number of shares or debentures over which grant) or indication that the price is options are held following notification to be fixed at the time of exercise N/A N/A 23 Any additional information 24 Name of contact and telephone number for queries Conor O'Leary - 00 353 1 605 1040 N/A Name and signature of duly designated officer of issuer responsible for making notification Conor O'Leary, Deputy Company Secretary ___________________________________ Date of notification 5th October, 2007______________ Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons Notes: 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 2 State whether the notification relates to: (i) a transaction notified in accordance with Market Abuse Rules; (ii) a disclosure made in Greencore Group plc 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 4 State whether notification relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Anthony Hynes Director HOLDING OF DIRECTOR AT 3 AND MRS SYLVIE HYNES 5 Indicate whether the notification is 6 Description of shares (including class) in respect of a holding of the person debentures or derivatives or financial referred to in 3 or 4 above or in instruments relating to shares respect of a non-beneficial interest HOLDING IN RESPECT OF PERSONS REFERRED IN 4 ABOVE EURO .63 ORDINARY SHARES 7 Name or registered shareholder(s) 8 State the nature of the transaction and, if more than one, number of shares held by each of them ANTHONY AND SYVLIE HYNES ACQUISITION - SCRIP DIVIDEND SCHEME 9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury financial instruments relating to shares of that class should not be taken into shares acquired account when calculating percentage) 158 shares 0% 11 Number of shares, debentures or 12 Percentage of issued class disposed (treasury financial instruments relating to shares of that class should not be taken into shares disposed account when calculating percentage) N/A N/A 13 Price per share or value of 14 Date and place of transaction transaction Dublin - 5th October, 2007 Eur 5.12 per share 15 Total holding following notification 16 Date issuer informed of transaction and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 28,798 .00014 5th October, 2007 If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes: 17 Date of grant 18 Period during which or date on which it can be exercised N/A N/A 19 Total amount paid (if any) for grant of 20 Description of shares or debentures involved (class the option and number) N/A N/A 21 Exercise price (if fixed at time of 22 Total number of shares or debentures over which grant) or indication that the price is options are held following notification to be fixed at the time of exercise N/A N/A 23 Any additional information 24 Name of contact and telephone number for queries Conor O'Leary - 00 353 1 605 1040 N/A Name and signature of duly designated officer of issuer responsible for making notification Conor O'Leary, Deputy Company Secretary ___________________________________ Date of notification 5th October, 2007______________ This information is provided by RNS The company news service from the London Stock Exchange

Companies

Greencore Group (CDI) (GNC)
UK 100
FTSE quotes by TradingView

Latest directors dealings

All directors dealings today