Director/PDMR Shareholding
Greencore Group PLC
05 October 2006
SCHEDULE 11
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 the 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
Name of the Issuer 2 State whether the notification relates to:
1 GREENCORE GROUP PLC (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 4 State whether notification realties to a person connected with a person
responsibilities/director discharging managerial responsibilities/director named in 3 and identify
the connected person
CAROLINE BERGIN
HOLDING OF COMPANY SECRETARY NAMED IN 3
5 Indicate whether the notification is 6 Description of shares (including class) debentures or derivatives or
in respect of a holding of the person financial instruments relating to shares
referred to in 3 or 4 above or in
respect of a non-beneficial interest EURO .63 ORDINARY SHARES
HOLDING OF SHAREHOLDER NAMED IN 3
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 SCRIP DIVIDEND SCHEME
CAROLINE BERGIN
9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage)
shares acquired
.0000004%
83 ORDINARY SHARES
11 Number of shares, debentures or 12 Percentage of issued class disposed (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage)
shares disposed
N/A
N/A
13 Price per share or value of 14 Date and place of transaction
transaction
5th October 2006
EURO 3.36
15 Total holding following notification 16 Date issuer informed of transaction
and total percentage holding
following notification (any treasury 5th October 2006
shares should not be taken into
account when calculating percentage)
7,560 .0000380%
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 the option 20 Description of shares or debentures involved
(class and number)
N/A
N/A
21 Exercise price (if fixed at time of grant) or indication that 22 Total number of shares or debentures over which
the price is to be fixed at the time of exercise options are held following notification
N/A N/A
23 Any additional information 24 Name of contact and telephone number for queries
N/A CAROLINE BERGIN
00 353 1 605 1004
Name and signature of authorised officer of issuer responsible for making notification
_CAROLINE BERGIN___GROUP COMPANY SECRETARY___
Date of notification ________5th October 2006___________________________
SCHEDULE 11
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 the 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.
(5) 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.
(6) 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.
(7) 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
(8) 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:
GREENCORE GROUP PLC (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 4 State whether notification realties to a person connected with a person
responsibilities/director discharging managerial responsibilities/director named in 3 and identify
the connected person
ANTHONY HYNES
HOLDING OF DIRECTOR NAMED AT 3 AND MRS. SYLVIE HYNES
5 Indicate whether the notification is 6 Description of shares (including class) debentures or derivatives or
in respect of a holding of the person financial instruments relating to shares
referred to in 3 or 4 above or in
respect of a non-beneficial interest EURO .63 ORDINARY SHARES
HOLDING IN RESPECT OF PERSONS
REFERRED TO IN 4 ABOVE
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 SCRIP DIVIDEND SCHEME
ANTHONY AND SYLVIE HYNES
9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage)
shares acquired
.0000010%
215
11 Number of shares, debentures or 12 Percentage of issued class disposed (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage)
shares disposed
N/A
N/A
13 Price per share or value of 14 Date and place of transaction
transaction
5th October 2006
EURO 3.36
15 Total holding following notification 16 Date issuer informed of transaction
and total percentage holding
following notification (any treasury 5th October 2006
shares should not be taken into
account when calculating percentage)
19,681 .000099%
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 the option 20 Description of shares or debentures involved
(class and number)
N/A
N/A
21 Exercise price (if fixed at time of grant) or indication that 22 Total number of shares or debentures over which
the price is to be fixed at the time of exercise options are held following notification
N/A N/A
23 Any additional information 24 Name of contact and telephone number for queries
N/A CAROLINE BERGIN
00 353 1 605 1004
Name and signature of authorised officer of issuer responsible for making notification
_CAROLINE BERGIN___GROUP COMPANY SECRETARY___
Date of notification ________5th October 2006___________________________
SCHEDULE 11
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 the 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.
(9) 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.
(10) 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.
(11) 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
(12) 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:
GREENCORE GROUP PLC (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 4 State whether notification realties to a person connected with a person
responsibilities/director discharging managerial responsibilities/director named in 3 and identify
the connected person
SEAN FITZPATRICK
HOLDING OF DIRECTOR NAMED AT 3
5 Indicate whether the notification is 6 Description of shares (including class) debentures or derivatives or
in respect of a holding of the person financial instruments relating to shares
referred to in 3 or 4 above or in
respect of a non-beneficial interest EURO .63 ORDINARY SHARES
SEAN FITZPATRICK
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 SCRIP DIVIDEND SCHEME
SEAN FITZPATRICK
9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage)
shares acquired
.0000012%
247
11 Number of shares, debentures or 12 Percentage of issued class disposed (treasury shares of that class
financial instruments relating to should not be taken into account when calculating percentage)
shares disposed
N/A
N/A
13 Price per share or value of 14 Date and place of transaction
transaction
5th October 2006
EURO 3.36
15 Total holding following notification 16 Date issuer informed of transaction
and total percentage holding
following notification (any treasury 5th October 2006
shares should not be taken into
account when calculating percentage)
22,701 .000114%
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 the option 20 Description of shares or debentures involved
(class and number)
N/A
N/A
21 Exercise price (if fixed at time of grant) or indication that 22 Total number of shares or debentures over which
the price is to be fixed at the time of exercise options are held following notification
N/A N/A
23 Any additional information 24 Name of contact and telephone number for queries
N/A CAROLINE BERGIN
00 353 1 605 1004
Name and signature of authorised officer of issuer responsible for making notification
_CAROLINE BERGIN___GROUP COMPANY SECRETARY___
Date of notification ________5th October 2006___________________________
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Friday, 17th May 2024
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