Director/PDMR Shareholding
Greencore Group PLC
02 April 2008
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 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
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).
Notification relates to both (i) and (ii).
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
Caroline Bergin the connected person
Notification relates to the company secretary.
5 Indicate whether the notification is in 6 Description of shares (including class)
respect of a holding of the person referred debentures or derivatives or financial
to in 3 or 4 above or in respect of a instruments relating to shares
non-beneficial interest
An Award in respect of 37,742 ordinary shares of
Notification is in respect of a €0.63 each in Greencore Group Plc under the
non-beneficial interest. Greencore Group Plc 2007 Deferred Bonus Plan (the
'Plan').
7 Name of registered shareholder(s) and, if 8 State the nature of the transaction
more than one, number of shares held by each
of them An award in respect of 37,742 ordinary shares
of €0.63 each in Greencore Group Plc under the
No shares are currently held for the purpose Plan. Except as otherwise specified in the
of satisfy any vesting of the award which is rules of the Plan, ownership of the shares will
the subject of this notification transfer to Caroline Bergin on 4 December 2010
without payment and subject to her continued
employment by the Greencore Group plc.
9 Number of shares, debentures or financial 10 Percentage of issued class acquired (treasury
instruments relating to shares acquired shares of that class should not be taken into
account when calculating percentage)
No shares have been acquired by Caroline
Bergin. Instead, Caroline Bergin has As no beneficial interest can acquired by
received a conditional award in respect of Caroline Bergin until the award vests, her
35,742 ordinary shares of €0.63 each in percentage holding in Greencore Group plc has
Greencore Group Plc under the Greencore Group not changed. The shares which are the subject
Plc 2007 Deferred Bonus Plan. of the award are equivalent to .00017% of the
issued share capital of Greencore Group plc.
11 Number of shares, debentures or financial 12 Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
account when calculating percentage)
None
None
13 Price per share or value of transaction 14 Date and place of transaction
The Award was recommended by the Option and
Remuneration Committee of Greencore Group plc
on 4 December 2007 and was detailed in the
2007 annual report and was made by the Trustee
of the Greencore Group Plc 2007 Deferred Bonus
Plan on 26 March 2008.
15 Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should not
be taken into account when calculating
percentage)
12,658 .00006% 2nd April, 2008
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
19 Total amount paid (if any) for grant of the 20 Description of shares or debentures involved
option (class and number)
21 Exercise price (if fixed at time of grant) 22 Total number of shares or debentures over which
or indication that the price is to be fixed options are held following notification
at the time of exercise
23 Any additional information 24 Name of contact and telephone number for queries
Caroline Bergin, Group Company Secretary
00353 1 605 1004
Name and signature of duly designated officer of issuer responsible for making notification
Caroline Bergin____________________________________
Caroline Bergin, Group Company Secretary
Greencore Group plc
Date of notification ____2nd April, 2008________________
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 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
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).
Notification relates to both (i) and (ii).
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
Patrick Coveney the connected person
Notification relates to a director.
5 Indicate whether the notification is in 6 Description of shares (including class) debentures
respect of a holding of the person referred or derivatives or financial instruments relating
to in 3 or 4 above or in respect of a to shares
non-beneficial interest
An Award in respect of 96,043 ordinary shares of €
Notification is in respect of a 0.63 each in Greencore Group Plc under the
non-beneficial interest. Greencore Group Plc 2007 Deferred Bonus Plan (the
'Plan').
7 Name of registered shareholder(s) and, if more 8 State the nature of the transaction
than one, number of shares held by each of
them An award in respect of 96,043 ordinary shares
of €0.63 each in Greencore Group Plc under the
No shares are currently held for the purpose Plan. Except as otherwise specified in the
of satisfy any vesting of the award which is rules of the Plan, ownership of the shares will
the subject of this notification transfer to Patrick Coveney on 4 December 2010
without payment and subject to his continued
employment by the Greencore Group plc.
9 Number of shares, debentures or financial 10 Percentage of issued class acquired (treasury
instruments relating to shares acquired shares of that class should not be taken into
account when calculating percentage)
No shares have been acquired by Patrick
Coveney. Instead, Patrick Coveney has As no beneficial interest can acquired by
received a conditional award in respect of Patrick Coveney until the award vests, his
96,043 ordinary shares of €0.63 each in percentage holding in Greencore Group plc has
Greencore Group Plc under the Greencore Group not changed. The shares which are the subject
Plc 2007 Deferred Bonus Plan. of the award are equivalent to .00047% of the
issued share capital of Greencore Group plc.
11 Number of shares, debentures or financial 12 Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
account when calculating percentage)
None
None
13 Price per share or value of transaction 14 Date and place of transaction
The Award was recommended by the Option and
Remuneration Committee of Greencore Group plc
on 4 December 2007 and was detailed in the
2007 annual report and was made by the Trustee
of the Greencore Group Plc 2007 Deferred Bonus
Plan on 26 March 2008.
15 Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should not
be taken into account when calculating
percentage)
30,000 .00015% 2nd April, 2008
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
19 Total amount paid (if any) for grant of the 20 Description of shares or debentures involved
option (class and number)
21 Exercise price (if fixed at time of grant) 22 Total number of shares or debentures over which
or indication that the price is to be fixed options are held following notification
at the time of exercise
23 Any additional information 24 Name of contact and telephone number for queries
Caroline Bergin, Group Company Secretary
00353 1 605 1004
Name and signature of duly designated officer of issuer responsible for making notification
Caroline Bergin____________________________________
Caroline Bergin, Group Company Secretary
Greencore Group plc
Date of notification ____2nd April, 2008________________
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 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
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).
Notification relates to both (i) and (ii).
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
Geoffrey Doherty the connected person
Notification relates to a director.
5 Indicate whether the notification is in 6 Description of shares (including class) debentures
respect of a holding of the person referred or derivatives or financial instruments relating
to in 3 or 4 above or in respect of a to shares
non-beneficial interest
An Award in respect of 75,462 ordinary shares of €
Notification is in respect of a 0.63 each in Greencore Group Plc under the
non-beneficial interest. Greencore Group Plc 2007 Deferred Bonus Plan (the
'Plan').
7 Name of registered shareholder(s) and, if more 8 State the nature of the transaction
than one, number of shares held by each of
them An award in respect of 75,462 ordinary shares
of €0.63 each in Greencore Group Plc under the
No shares are currently held for the purpose Plan. Except as otherwise specified in the
of satisfy any vesting of the award which is rules of the Plan, ownership of the shares will
the subject of this notification transfer to Geoffrey Doherty on 4 December 2010
without payment and subject to his continued
employment by the Greencore Group plc.
9 Number of shares, debentures or financial 10 Percentage of issued class acquired (treasury
instruments relating to shares acquired shares of that class should not be taken into
account when calculating percentage)
No shares have been acquired by Geoffrey
Doherty. Instead, Geoffrey Doherty has As no beneficial interest can acquired by
received a conditional award in respect of Geoffrey Doherty until the award vests, his
75,462 ordinary shares of €0.63 each in percentage holding in Greencore Group plc has
Greencore Group Plc under the Greencore Group not changed. The shares which are the subject
Plc 2007 Deferred Bonus Plan. of the award are equivalent to .00037% of the
issued share capital of Greencore Group plc.
11 Number of shares, debentures or financial 12 Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
account when calculating percentage)
None
None
13 Price per share or value of transaction 14 Date and place of transaction
The Award was recommended by the Option and
Remuneration Committee of Greencore Group plc
on 4 December 2007 and was detailed in the
2007 annual report and was made by the Trustee
of the Greencore Group Plc 2007 Deferred Bonus
Plan on 26 March 2008.
15 Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should not
be taken into account when calculating
percentage)
37,000 .00018% 2nd April, 2008
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
19 Total amount paid (if any) for grant of the 20 Description of shares or debentures involved
option (class and number)
21 Exercise price (if fixed at time of grant) 22 Total number of shares or debentures over which
or indication that the price is to be fixed options are held following notification
at the time of exercise
23 Any additional information 24 Name of contact and telephone number for queries
Caroline Bergin, Group Company Secretary
00353 1 605 1004
Name and signature of duly designated officer of issuer responsible for making notification
Caroline Bergin_____________________________________
Caroline Bergin, Group Company Secretary
Greencore Group plc
Date of notification ____2nd April, 2008________________
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 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
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).
Notification relates to both (i) and (ii).
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
Anthony Hynes the connected person
Notification relates to a director.
5 Indicate whether the notification is in 6 Description of shares (including class) debentures
respect of a holding of the person referred or derivatives or financial instruments relating
to in 3 or 4 above or in respect of a to shares
non-beneficial interest
An Award in respect of 100,000 ordinary shares of
Notification is in respect of a €0.63 each in Greencore Group Plc under the
non-beneficial interest. Greencore Group Plc 2007 Deferred Bonus Plan (the
'Plan').
7 Name of registered shareholder(s) and, if more 8 State the nature of the transaction
than one, number of shares held by each of
them An award in respect of 100,000 ordinary shares
of €0.63 each in Greencore Group Plc under the
No shares are currently held for the purpose Plan. Except as otherwise specified in the
of satisfy any vesting of the award which is rules of the Plan, ownership of the shares will
the subject of this notification transfer to Anthony Hynes on 4 December 2010
without payment and subject to his continued
employment by the Greencore Group plc.
9 Number of shares, debentures or financial 10 Percentage of issued class acquired (treasury
instruments relating to shares acquired shares of that class should not be taken into
account when calculating percentage)
No shares have been acquired by Anthony Hynes.
Instead, Anthony Hynes has received a As no beneficial interest can acquired by
conditional award in respect of 100,000 Anthony Hynes until the award vests, his
ordinary shares of €0.63 each in Greencore percentage holding in Greencore Group plc has
Group Plc under the Greencore Group Plc 2007 not changed. The shares which are the subject
Deferred Bonus Plan. of the award are equivalent to .00049% of the
issued share capital of Greencore Group plc.
11 Number of shares, debentures or financial 12 Percentage of issued class disposed (treasury
instruments relating to shares disposed shares of that class should not be taken into
account when calculating percentage)
None
None
13 Price per share or value of transaction 14 Date and place of transaction
The Award was recommended by the Option and
Remuneration Committee of Greencore Group plc
on 4 December 2007 and was detailed in the
2007 annual report and was made by the Trustee
of the Greencore Group Plc 2007 Deferred Bonus
Plan on 26 March 2008.
15 Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should not
be taken into account when calculating
percentage)
28,798 .00014% 2nd April, 2008
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
19 Total amount paid (if any) for grant of the 20 Description of shares or debentures involved
option (class and number)
21 Exercise price (if fixed at time of grant) 22 Total number of shares or debentures over which
or indication that the price is to be fixed options are held following notification
at the time of exercise
23 Any additional information 24 Name of contact and telephone number for queries
Caroline Bergin, Group Company Secretary
00353 1 605 1004
Name and signature of duly designated officer of issuer responsible for making notification
Caroline Bergin____________________________________
Caroline Bergin, Group Company Secretary
Greencore Group plc
Date of notification ____2nd April, 2008________________
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