Director/PDMR Shareholding

RNS Number : 6505F
Smurfit Kappa Group PLC
23 February 2015
 

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.

 

1

Name of the Issuer

 

Smurfit Kappa Group plc

2

Name of person discharging managerial responsibilities

 

Gary McGann

 

3

State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person

 

N/A

4

Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest

 

Notification is in respect of Mr McGann

5

Description of shares or derivatives or other financial instruments linked to them

 

Ordinary shares

6

Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder

 

Gary McGann

7

State the nature of the transaction

 

Vesting of Awards under SKG 2011 Deferred Annual Bonus Plan and subsequent sale of some Ordinary shares

 

8

Number of shares, derivatives or other financial instruments linked to them acquired

 

268,021

 

9

Number of shares, derivatives  or other financial instruments linked to them  disposed of

 

208,021

10

Price per share or derivative or other financial instrument linked to them or value of transaction

 

Acquisition price:       Nil cost

 

Sale price:                   €23.7525

 

11

Date and place of transaction

 

23 February 2015; Dublin

12

Date issuer informed of transaction

 

23 February 2015

13

Any additional information

 

N/A

14

Name of contact and telephone number for queries

 

Michael O'Riordan

+353 (0)1 202 7000


 

Person authorised on behalf of the issuer responsible for making the notification

 

Jim Fitzharris ______________________________________________

 

Date of notification 23 February 2015______________________________

 

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15

Name of director or secretary (if not required to be stated in box 2)

 

As stated above

16

State whether the notification relates to a single

transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10

 

Yes

 

17

Description of class of share

 

 

Ordinary

18

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

 

0.11%

 

19

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

 

0.09%

 

20

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

 

491,810

0.21%

 

 

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21

Date of grant

 

N/A

 

22

Period during which or date on which it can be exercised

 

N/A

 

23

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

 

N/A

 

24

Description of shares involved (class and number)

 

N/A

25

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

 

N/A

 

26

Total number of shares over which options are held following notification

 

N/A

 

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

 

Jim Fitzharris ______________________________________________

 

Date of notification 23 February 2015_____________________________

 

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.



 

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.

 

1

Name of the Issuer

 

Smurfit Kappa Group plc

2

Name of person discharging managerial responsibilities

 

Tony Smurfit

 

3

State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person

 

N/A

4

Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest

 

Notification is in respect of Mr Smurfit

5

Description of shares or derivatives or other financial instruments linked to them

 

Ordinary shares

6

Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder

 

Tony Smurfit

7

State the nature of the transaction

 

Vesting of Awards under SKG 2011 Deferred Annual Bonus Plan;

Sale of vested shares;

Purchase of shares in the market

 

8

Number of shares, derivatives or other financial instruments linked to them acquired

 

215,471

 

9

Number of shares, derivatives  or other financial instruments linked to them  disposed of

 

185,471

10

Price per share or derivative or other financial instrument linked to them or value of transaction

 

Acquisition price:-

185,471:            Nil cost

30,000:              €23.7525

 

Sale price:-

185,471:            €23.7525

 

11

Date and place of transaction

 

23 February 2015; Dublin

12

Date issuer informed of transaction

 

23 February 2015

13

Any additional information

 

N/A

14

Name of contact and telephone number for queries

 

Michael O'Riordan

+353 (0)1 202 7000


 

Person authorised on behalf of the issuer responsible for making the notification

 

Jim Fitzharris ______________________________________________

 

Date of notification 23 February 2015______________________________

 

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15

Name of director or secretary (if not required to be stated in box 2)

 

As stated above

16

State whether the notification relates to a single

transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10

 

Yes

 

17

Description of class of share

 

 

Ordinary

18

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

 

0.09%

 

19

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

 

0.08%

 

20

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

 

1,100,568

0.47%

 





 

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21

Date of grant

 

N/A

 

22

Period during which or date on which it can be exercised

 

N/A

 

23

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

 

N/A

 

24

Description of shares involved (class and number)

 

N/A

25

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

 

N/A

 

26

Total number of shares over which options are held following notification

 

N/A

 

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

 

Jim Fitzharris ______________________________________________

 

Date of notification 23 February 2015_____________________________

 

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.



 

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.

 

1

Name of the Issuer

 

Smurfit Kappa Group plc

2

Name of person discharging managerial responsibilities

 

Ian Curley

 

3

State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person

 

N/A

4

Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest

 

Notification is in respect of Mr Curley

5

Description of shares or derivatives or other financial instruments linked to them

 

Ordinary shares

6

Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder

 

Ian Curley

7

State the nature of the transaction

 

Vesting of Awards under SKG 2011 Deferred Annual Bonus Plan

Conversion of shares under SKG 2007 Share Incentive Plan;

Sale of vested & converted shares

 

8

Number of shares, derivatives or other financial instruments linked to them acquired

 

232,211

 

9

Number of shares, derivatives  or other financial instruments linked to them  disposed of

 

232,211

10

Price per share or derivative or other financial instrument linked to them or value of transaction

 

Acquisition price:-

158,483:            Nil cost

56,880:              €4.362

16,848:              €6.499

 

Sale price:-

232,211:            €23.7525

 

11

Date and place of transaction

 

23 February 2015; Dublin

12

Date issuer informed of transaction

 

23 February 2015

13

Any additional information

 

N/A

14

Name of contact and telephone number for queries

 

Michael O'Riordan

+353 (0)1 202 7000


 

Person authorised on behalf of the issuer responsible for making the notification

 

Jim Fitzharris ______________________________________________

 

Date of notification 23 February 2015______________________________

 

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15

Name of director or secretary (if not required to be stated in box 2)

 

As stated above

16

State whether the notification relates to a single

transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10

 

Yes

 

17

Description of class of share

 

 

Ordinary

18

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

 

0.10%

 

19

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

 

0.10%

 

20

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

 

214,267

0.09%

 

 

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21

Date of grant

 

N/A

 

22

Period during which or date on which it can be exercised

 

N/A

 

23

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

 

N/A

 

24

Description of shares involved (class and number)

 

N/A

25

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

 

N/A

 

26

Total number of shares over which options are held following notification

 

N/A

 

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

 

Jim Fitzharris ______________________________________________

 

Date of notification 23 February 2015_____________________________

 

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

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.

 

1

Name of the Issuer

 

Smurfit Kappa Group plc

2

Name of person discharging managerial responsibilities

 

Michael O'Riordan

 

3

State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person

 

N/A

4

Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest

 

Notification is in respect of Mr O'Riordan

5

Description of shares or derivatives or other financial instruments linked to them

 

Ordinary shares

6

Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder

 

Michael O'Riordan

7

State the nature of the transaction

 

Vesting of Awards under SKG 2011 Deferred Annual Bonus Plan and subsequent sale of some Ordinary shares

 

8

Number of shares, derivatives or other financial instruments linked to them acquired

 

61,568

 

9

Number of shares, derivatives  or other financial instruments linked to them  disposed of

 

51,568

10

Price per share or derivative or other financial instrument linked to them or value of transaction

 

Acquisition price:       Nil cost

 

Sale price:                   €23.7525

 

11

Date and place of transaction

 

23 February 2015; Dublin

12

Date issuer informed of transaction

 

23 February 2015

13

Any additional information

 

N/A

14

Name of contact and telephone number for queries

 

Michael O'Riordan

+353 (0)1 202 7000


 

Person authorised on behalf of the issuer responsible for making the notification

 

Jim Fitzharris ______________________________________________

 

Date of notification 23 February 2015______________________________

 

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15

Name of director or secretary (if not required to be stated in box 2)

 

As stated above

16

State whether the notification relates to a single

transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10

 

Yes

 

17

Description of class of share

 

 

Ordinary

18

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

 

0.026%

 

19

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

 

0.022%

 

20

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

 

95,018

0.04%

 

 

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21

Date of grant

 

N/A

 

22

Period during which or date on which it can be exercised

 

N/A

 

23

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

 

N/A

 

24

Description of shares involved (class and number)

 

N/A

25

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

 

N/A

 

26

Total number of shares over which options are held following notification

 

N/A

 

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

 

Jim Fitzharris ______________________________________________

 

Date of notification 23 February 2015_____________________________

 

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

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.

 

1

Name of the Issuer

 

Smurfit Kappa Group plc

2

Name of person discharging managerial responsibilities

 

Paul Regan

 

3

State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person

 

N/A

4

Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest

 

Notification is in respect of Mr Regan

5

Description of shares or derivatives or other financial instruments linked to them

 

Ordinary shares

6

Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder

 

Paul Regan

7

State the nature of the transaction

 

Vesting of Awards under SKG 2011 Deferred Annual Bonus Plan and subsequent sale of Ordinary shares

 

8

Number of shares, derivatives or other financial instruments linked to them acquired

 

55,936

 

9

Number of shares, derivatives  or other financial instruments linked to them  disposed of

 

55,936

10

Price per share or derivative or other financial instrument linked to them or value of transaction

 

Acquisition price:       Nil cost

 

Sale price:                   €23.7525

 

11

Date and place of transaction

 

23 February 2015; Dublin

12

Date issuer informed of transaction

 

23 February 2015

13

Any additional information

 

N/A

14

Name of contact and telephone number for queries

 

Michael O'Riordan

+353 (0)1 202 7000


 

Person authorised on behalf of the issuer responsible for making the notification

 

Jim Fitzharris ______________________________________________

 

Date of notification 23 February 2015______________________________

 

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15

Name of director or secretary (if not required to be stated in box 2)

 

As stated above

16

State whether the notification relates to a single

transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10

 

Yes

 

17

Description of class of share

 

 

Ordinary

18

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

 

0.024%

 

19

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

 

0.024%

 

20

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

 

61,511

0.03%

 

 

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21

Date of grant

 

N/A

 

22

Period during which or date on which it can be exercised

 

N/A

 

23

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

 

N/A

 

24

Description of shares involved (class and number)

 

N/A

25

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

 

N/A

 

26

Total number of shares over which options are held following notification

 

N/A

 

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

 

Jim Fitzharris ______________________________________________

 

Date of notification 23 February 2015_____________________________

 

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

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.

 

1

Name of the Issuer

 

Smurfit Kappa Group plc

2

Name of person discharging managerial responsibilities

 

Roberto Villaquiran

 

3

State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person

 

N/A

4

Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest

 

Notification is in respect of Mr Villaquiran

5

Description of shares or derivatives or other financial instruments linked to them

 

Ordinary shares

6

Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder

 

Roberto Villaquiran

7

State the nature of the transaction

 

Vesting of Awards under SKG 2011 Deferred Annual Bonus Plan and subsequent sale of some Ordinary shares

 

8

Number of shares, derivatives or other financial instruments linked to them acquired

 

98,855

 

9

Number of shares, derivatives  or other financial instruments linked to them  disposed of

 

79,723

10

Price per share or derivative or other financial instrument linked to them or value of transaction

 

Acquisition price:       Nil cost

 

Sale price:                   €23.7525

 

11

Date and place of transaction

 

23 February 2015; Dublin

12

Date issuer informed of transaction

 

23 February 2015

13

Any additional information

 

N/A

14

Name of contact and telephone number for queries

 

Michael O'Riordan

+353 (0)1 202 7000


 

Person authorised on behalf of the issuer responsible for making the notification

 

Jim Fitzharris ______________________________________________

 

Date of notification 23 February 2015______________________________

 

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15

Name of director or secretary (if not required to be stated in box 2)

 

As stated above

16

State whether the notification relates to a single

transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10

 

Yes

 

17

Description of class of share

 

 

Ordinary

18

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

 

0.042%

 

19

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

 

0.034%

 

20

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

 

50,000

0.02%

 

 

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21

Date of grant

 

N/A

 

22

Period during which or date on which it can be exercised

 

N/A

 

23

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

 

N/A

 

24

Description of shares involved (class and number)

 

N/A

25

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

 

N/A

 

26

Total number of shares over which options are held following notification

 

N/A

 

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

 

Jim Fitzharris ______________________________________________

 

Date of notification 23 February 2015_____________________________

 

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

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.

 

1

Name of the Issuer

 

Smurfit Kappa Group plc

2

Name of person discharging managerial responsibilities

 

Alain Baudant

 

3

State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person

 

N/A

4

Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest

 

Notification is in respect of Mr Baudant

5

Description of shares or derivatives or other financial instruments linked to them

 

Ordinary shares

6

Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder

 

Alain Baudant

7

State the nature of the transaction

 

Vesting of Awards under SKG 2011 Deferred Annual Bonus Plan and subsequent sale of some Ordinary shares

 

8

Number of shares, derivatives or other financial instruments linked to them acquired

 

75,433

 

9

Number of shares, derivatives  or other financial instruments linked to them  disposed of

 

70,000

10

Price per share or derivative or other financial instrument linked to them or value of transaction

 

Acquisition price:       Nil cost

 

Sale price:                   €23.7525

 

11

Date and place of transaction

 

23 February 2015; Dublin

12

Date issuer informed of transaction

 

23 February 2015

13

Any additional information

 

N/A

14

Name of contact and telephone number for queries

 

Michael O'Riordan

+353 (0)1 202 7000


 

Person authorised on behalf of the issuer responsible for making the notification

 

Jim Fitzharris ______________________________________________

 

Date of notification 23 February 2015______________________________

 

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15

Name of director or secretary (if not required to be stated in box 2)

 

As stated above

16

State whether the notification relates to a single

transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10

 

Yes

 

17

Description of class of share

 

 

Ordinary

18

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

 

0.032%

 

19

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

 

0.030%

 

20

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

 

30,433

0.013%

 

 

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21

Date of grant

 

N/A

 

22

Period during which or date on which it can be exercised

 

N/A

 

23

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

 

N/A

 

24

Description of shares involved (class and number)

 

N/A

25

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

 

N/A

 

26

Total number of shares over which options are held following notification

 

N/A

 

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

 

Jim Fitzharris ______________________________________________

 

Date of notification 23 February 2015_____________________________

 

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

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.

 

1

Name of the Issuer

 

Smurfit Kappa Group plc

2

Name of person discharging managerial responsibilities

 

Juan Guillermo Castaneda

 

3

State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person

 

N/A

4

Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest

 

Notification is in respect of Mr Castaneda

5

Description of shares or derivatives or other financial instruments linked to them

 

Ordinary shares

6

Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder

 

Juan Guillermo Castaneda

7

State the nature of the transaction

 

Vesting of Awards under SKG 2011 Deferred Annual Bonus Plan and subsequent sale of some Ordinary shares

 

8

Number of shares, derivatives or other financial instruments linked to them acquired

 

45,851

 

9

Number of shares, derivatives  or other financial instruments linked to them  disposed of

 

32,000

10

Price per share or derivative or other financial instrument linked to them or value of transaction

 

Acquisition price:       Nil cost

 

Sale price:                   €23.7525

 

11

Date and place of transaction

 

23 February 2015; Dublin

12

Date issuer informed of transaction

 

23 February 2015

13

Any additional information

 

N/A

14

Name of contact and telephone number for queries

 

Michael O'Riordan

+353 (0)1 202 7000


 

Person authorised on behalf of the issuer responsible for making the notification

 

Jim Fitzharris ______________________________________________

 

Date of notification 23 February 2015______________________________

 

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15

Name of director or secretary (if not required to be stated in box 2)

 

As stated above

16

State whether the notification relates to a single

transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10

 

Yes

 

17

Description of class of share

 

 

Ordinary

18

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

 

0.020%

 

19

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

 

0.014%

 

20

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

 

24,518

0.010%

 

 

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21

Date of grant

 

N/A

 

22

Period during which or date on which it can be exercised

 

N/A

 

23

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

 

N/A

 

24

Description of shares involved (class and number)

 

N/A

25

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

 

N/A

 

26

Total number of shares over which options are held following notification

 

N/A

 

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

 

Jim Fitzharris ______________________________________________

 

Date of notification 23 February 2015_____________________________

 

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

 


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