Director/PDMR Shareholding

Greencore Group PLC

19 March 2026

 

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	DALTON PHILIPS
2	Reason for the notification
a)	Position/status	EXECUTIVE DIRECTOR
b)	Initial Notification Amendment	INITIAL NOTIFICATION
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Greencore Group plc
b)	LEI	LEI: 635400GGBEWULJXM5868
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial  instrument, type  of instrument Identification code	ORDINARY SHARES of £0.01 EACH ISIN: IE0003864109
b)	Nature of the transaction	An award in respect of 701,703 Ordinary Shares of £0.01 each in Greencore Group plc ("GREENCORE") under the UPDATED Greencore Group plc 2023 Performance Share Plan ("the Plan"). ASSOCIATED PERFORMANCE TARGETS WILL BE RELEASED LATER IN the YEAR. Except as otherwise specified in the Rules of the Plan, ownership of the shares will transfer to MR. DALTON Philips in three years' time without payment and subject to his continued employment by Greencore. Once vested, the shares are subject to a mandatory two-year holding period. Vested awards may not be sold during the holding period except to cover tax liabilities.
c)	Price(s) and volume(s)	Price(s)           £0.01 PER ORDINARY SHARE Volume(s) 701,703 ORDINARY SHARES OF £0.01 EACH
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	17 MARCH 2026
f)	Place of the transaction	OUTSIDE A TRADING VENUE
g)	Additional Information	n/a

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	CATHERINE GUBBINS
2	Reason for the notification
a)	Position/status	EXECUTIVE DIRECTOR
b)	Initial Notification Amendment	INITIAL NOTIFICATION
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Greencore Group plc
b)	LEI	LEI: 635400GGBEWULJXM5868
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial  instrument, type  of instrument Identification code	ORDINARY SHARES of £0.01 EACH ISIN: IE0003864109
b)	Nature of the transaction	An award in respect of 338,170 Ordinary Shares of £0.01 each in Greencore Group plc ("GREENCORE") under the UPDATED Greencore Group plc 2023 Performance Share Plan ("the Plan"). ASSOCIATED PERFORMANCE TARGETS WILL BE RELEASED LATER IN the YEAR. Except as otherwise specified in the Rules of the Plan, ownership of the shares will transfer to MS. CATHERINE GUBBINS in three years' time without payment and subject to her continued employment by Greencore. Once vested, the shares are subject to a mandatory two-year holding period. Vested awards may not be sold during the holding period except to cover tax liabilities.
c)	Price(s) and volume(s)	Price(s)           £0.01 PER ORDINARY SHARE Volume(s) 338,170 ORDINARY SHARES OF £0.01 EACH
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	17 MARCH 2026
f)	Place of the transaction	OUTSIDE A TRADING VENUE
g)	Additional Information	n/a

 

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