TIDMGNC
RNS Number : 6090U
Greencore Group PLC
03 December 2013
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 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
State whether the notification
relates to:
(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
Name of the Issuer (iii) both (i) and (ii).
Greencore Group Notification relates
1 plc 2 to both (i) and (ii)
--------------------------- -------------------------------
State whether notification
relates to a person
connected with a person
Name of person discharging managerial
discharging managerial responsibilities/director
responsibilities/director named in 3 and identify
the connected person
Notification relates
3 Patrick Coveney 4 to a director
--------------------------- -------------------------------
Indicate whether
the notification
is in respect of Description of shares
a holding of the (including class) debentures
person referred or derivatives or financial
to in 3 or 4 above instruments relating
or in respect of to shares
a non-beneficial An award in respect
interest of 224,219 ordinary
shares of GBP0.01 each
Notification is in Greencore Group plc
in respect of a under the Greencore
non-beneficial Group Plc 2007 Deferred
5 interest 6 Bonus Plan (the "Plan")
--------------------------- -------------------------------
State the nature of
the transaction
An award in respect
Name or registered of 224,219 ordinary
shareholder(s) shares of GBP0.01 each
and, if more than in Greencore Group plc
one, number of under the Plan. Except
shares held by as otherwise specified
each of them in the Rules of the
Plan, ownership of the
No shares are currently shares will transfer
held for the purpose to Patrick Coveney on
of satisfying any 3 December 2016 without
vesting of the payment and subject
award which is to his continued employment
subject to this by the Greencore Group
7 notification. 8 plc.
--------------------------- -------------------------------
Number of shares, Percentage of issued
debentures or financial class acquired (treasury
instruments relating shares of that class
to shares acquired should not be taken
No shares have into account when calculating
been acquired by percentage)
Patrick Coveney. As no beneficial interest
Instead Patrick can be acquired by Patrick
Coveney has received Coveney until the award
a conditional award vests, his percentage
in respect of 224,219 holding in Greencore
ordinary shares Group plc has not changed.
of GBP0.01 each The shares which are
in Greencore Group the subject of the award
plc under the Greencore are equivalent to 0.056%
Group plc 2007 of the issued share
Deferred Bonus capital of Greencore
9 Plan. 10 Group plc.
--- ------------------------- --- --------------------------------
Percentage of issued
class disposed (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when calculating
to shares disposed percentage)
11 None 12 None
--- ------------------------- --- --------------------------------
Date and place of transaction
The Award was recommended
by the Option and Remuneration
Committee of Greencore
Group plc on 14 November,
2013 and was made by
the Trustee of the Greencore
Price per share Group plc 2007 Deferred
or value of transaction Bonus Plan on 3 December
13 GBP1.85567 14 2013.
--- ------------------------- --- --------------------------------
Total holding following
notification and
total percentage
holding following
notification (any Date issuer informed
treasury shares of transaction
should not be taken
into account when
calculating percentage)
15 1,904,343 0.471% 16 3 December 2013
--- ------------------------- --- --------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer, complete the following boxes:
Period during which or
date on which it can
17 Date of grant 18 be exercised
--- --------------------------- --- ------------------------------
Total amount paid Description of shares
(if any) for grant or debentures involved
19 of the option 20 (class and number)
--- --------------------------- --- ------------------------------
Exercise price (if
fixed at time of
grant) or indication Total number of shares
that the price is or debentures over which
to be fixed at the options are held following
21 time of exercise 22 notification
--- --------------------------- --- ------------------------------
Name of contact and telephone
number for queries
Jolene Gacquin 00353
23 Any additional information 24 1 605 1040
--- --------------------------- --- ------------------------------
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 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
State whether the notification
relates to:
(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
Name of the Issuer (iii) both (i) and (ii).
Greencore Group Notification relates
1 plc 2 to both (i) and (ii)
--------------------------- -------------------------------
State whether notification
relates to a person
connected with a person
Name of person discharging managerial
discharging managerial responsibilities/director
responsibilities/director named in 3 and identify
the connected person
Notification relates
3 Alan Williams 4 to a director
--------------------------- -------------------------------
Indicate whether
the notification
is in respect of Description of shares
a holding of the (including class) debentures
person referred or derivatives or financial
to in 3 or 4 above instruments relating
or in respect of to shares
a non-beneficial An award in respect
interest of 136,407 ordinary
shares of GBP0.01 each
Notification is in Greencore Group plc
in respect of a under the Greencore
non-beneficial Group Plc 2007 Deferred
5 interest 6 Bonus Plan (the "Plan")
--------------------------- -------------------------------
State the nature of
the transaction
An award in respect
Name or registered of 136,407 ordinary
shareholder(s) shares of GBP0.01 each
and, if more than in Greencore Group plc
one, number of under the Plan. Except
shares held by as otherwise specified
each of them in the Rules of the
Plan, ownership of the
No shares are currently shares will transfer
held for the purpose to Alan Williams on
of satisfying any 3 December 2016 without
vesting of the payment and subject
award which is to his continued employment
subject to this by the Greencore Group
7 notification. 8 plc.
--------------------------- -------------------------------
Number of shares, Percentage of issued
debentures or financial class acquired (treasury
instruments relating shares of that class
to shares acquired should not be taken
No shares have into account when calculating
been acquired by percentage)
Alan Williams. As no beneficial interest
Instead Alan Williams can be acquired by Alan
has received a Williams until the award
conditional award vests, his percentage
in respect of 136,407 holding in Greencore
ordinary shares Group plc has not changed.
of GBP0.01 each The shares which are
in Greencore Group the subject of the award
plc under the Greencore are equivalent to 0.034%
Group plc 2007 of the issued share
Deferred Bonus capital of Greencore
9 Plan. 10 Group plc.
--- ------------------------- --- --------------------------------
Percentage of issued
class disposed (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when calculating
to shares disposed percentage)
11 None 12 None
--- ------------------------- --- --------------------------------
Date and place of transaction
The Award was recommended
by the Option and Remuneration
Committee of Greencore
Group plc on 14 November,
2013 and was made by
the Trustee of the Greencore
Price per share Group plc 2007 Deferred
or value of transaction Bonus Plan on 3 December
13 GBP1.85567 14 2013.
--- ------------------------- --- --------------------------------
Total holding following
notification and
total percentage
holding following
notification (any
treasury shares
should not be taken
into account when Date issuer informed
calculating percentage) of transaction
Mr. Williams holds
a beneficial interest
in shares as follows:
15 164,046 0.040% 16 3 December 2013.
--- ------------------------- --- --------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer, complete the following boxes:
Period during which or
date on which it can
17 Date of grant 18 be exercised
--- --------------------------- --- ------------------------------
Total amount paid Description of shares
(if any) for grant or debentures involved
19 of the option 20 (class and number)
--- --------------------------- --- ------------------------------
Exercise price (if
fixed at time of
grant) or indication Total number of shares
that the price is or debentures over which
to be fixed at the options are held following
21 time of exercise 22 notification
--- --------------------------- --- ------------------------------
Name of contact and telephone
number for queries
Jolene Gacquin 00353
23 Any additional information 24 1 605 1040
--- --------------------------- --- ------------------------------
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 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
State whether the notification
relates to:
(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
Name of the Issuer (iii) both (i) and (ii).
Greencore Group Notification relates
1 plc 2 to both (i) and (ii)
--------------------------- -------------------------------
State whether notification
relates to a person
connected with a person
Name of person discharging managerial
discharging managerial responsibilities/director
responsibilities/director named in 3 and identify
the connected person
Notification relates
3 Conor O'Leary 4 to the Company Secretary
--------------------------- -------------------------------
Indicate whether
the notification
is in respect of Description of shares
a holding of the (including class) debentures
person referred or derivatives or financial
to in 3 or 4 above instruments relating
or in respect of to shares
a non-beneficial An award in respect
interest of 37,502 ordinary shares
of GBP0.01 each in Greencore
Notification is Group plc under the
in respect of a Greencore Group Plc
non-beneficial 2007 Deferred Bonus
5 interest 6 Plan (the "Plan")
--------------------------- -------------------------------
State the nature of
the transaction
Name or registered An award in respect
shareholder(s) of 37,502 ordinary shares
and, if more than of GBP0.01 each in Greencore
one, number of Group plc under the
shares held by Plan. Except as otherwise
each of them specified in the Rules
of the Plan, ownership
No shares are currently of the shares will transfer
held for the purpose to Conor O'Leary on
of satisfying any 3 December 2016 without
vesting of the payment and subject
award which is to his continued employment
subject to this by the Greencore Group
7 notification. 8 plc.
--------------------------- -------------------------------
Number of shares, Percentage of issued
debentures or financial class acquired (treasury
instruments relating shares of that class
to shares acquired should not be taken
No shares have into account when calculating
been acquired by percentage)
Conor O'Leary. As no beneficial interest
Instead Conor O'Leary can be acquired by Conor
has received a O'Leary until the award
conditional award vests, his percentage
in respect of 37,502 holding in Greencore
ordinary shares Group plc has not changed.
of GBP0.01 each The shares which are
in Greencore Group the subject of the award
plc under the Greencore are equivalent to 0.009%
Group plc 2007 of the issued share
Deferred Bonus capital of Greencore
9 Plan. 10 Group plc.
--- ------------------------- --- --------------------------------
Percentage of issued
class disposed (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when calculating
to shares disposed percentage)
11 None 12 None
--- ------------------------- --- --------------------------------
Date and place of transaction
The Award was recommended
by the Option and Remuneration
Committee of Greencore
Group plc on 14 November,
2013 and was made by
the Trustee of the Greencore
Price per share Group plc 2007 Deferred
or value of transaction Bonus Plan on 3 December
13 GBP1.85567 14 2013
--- ------------------------- --- --------------------------------
Total holding following
notification and
total percentage
holding following
notification (any Date issuer informed
treasury shares of transaction
should not be taken
into account when
calculating percentage)
15 19,010 0.005% 16 3 December 2013.
--- ------------------------- --- --------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer, complete the following boxes:
Period during which or
date on which it can
17 Date of grant 18 be exercised
--- --------------------------- --- ------------------------------
Total amount paid Description of shares
(if any) for grant or debentures involved
19 of the option 20 (class and number)
--- --------------------------- --- ------------------------------
Exercise price (if
fixed at time of
grant) or indication Total number of shares
that the price is or debentures over which
to be fixed at the options are held following
21 time of exercise 22 notification
--- --------------------------- --- ------------------------------
Name of contact and telephone
number for queries
Jolene Gacquin 00353
23 Any additional information 24 1 605 1040
--- --------------------------- --- ------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
RDSQXLFBXLFLFBE
Greencore (LSE:GNC)
過去 株価チャート
から 8 2024 まで 9 2024
Greencore (LSE:GNC)
過去 株価チャート
から 9 2023 まで 9 2024