TIDMGNC
RNS Number : 6097U
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
(iii) both (i) and (ii).
Name of the Issuer Notification relates to both
1 Greencore Group plc 2 (i) and (ii)
-------------------------------------- --------------------------------------
State whether notification
relates to a person connected
with a person discharging
Name of person discharging managerial responsibilities/director
managerial responsibilities/director named in 3 and identify the
connected person
Notification relates to Director
3 Patrick Coveney 4 named in 3
-------------------------------------- --------------------------------------
Indicate whether the
notification is in respect Description of shares (including
of a holding of the class) debentures or derivatives
person referred to in or financial instruments relating
3 or 4 above or in respect to shares
of a non-beneficial An award in respect of 344,306
interest ordinary shares of GBP0.01
each in Greencore Group plc
Notification is in respect under the Greencore Group
of a non-beneficial Plc 2013 Performance Share
5 interest 6 Plan ("PSP")
-------------------------------------- --------------------------------------
State the nature of the transaction
An award in respect of 344,306
Name or registered shareholder(s) ordinary shares of GBP0.01
and, if more than one, each in Greencore Group plc
number of shares held under the PSP. Except as otherwise
by each of them specified in the Rules of
the PSP, ownership of the
No shares are currently shares will transfer to Patrick
held for the purpose Coveney on 3 December 2016
of satisfying any vesting without payment and subject
of the award which is to his continued employment
7 subject to this notification. 8 by the Greencore Group plc.
-------------------------------------- --------------------------------------
Percentage of issued class
Number of shares, debentures acquired (treasury shares
or financial instruments of that class should not be
relating to shares acquired taken into account when calculating
No shares have been percentage)
acquired by Patrick As no beneficial interest
Coveney. Instead Patrick can be acquired by Patrick
Coveney has received Coveney until the award vests,
a conditional award his percentage holding in
in respect of 344,306 Greencore Group plc has not
ordinary shares of GBP0.01 changed. The shares which
each in Greencore Group are the subject of the award
plc under the Greencore are equivalent to 0.085% of
Group plc 2013 Performance the issued share capital of
9 Share Plan. 10 Greencore Group plc.
--- ------------------------------ --- -------------------------------------
Percentage of issued class
disposed (treasury shares
Number of shares, debentures of that class should not be
or financial instruments taken into account when calculating
relating 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
Price per share or value the Greencore Group plc 2013
of transaction Performance Share Plan on
13 GBP1.85567 14 3 December 2013
--- ------------------------------ --- -------------------------------------
Total holding following
notification and total
percentage holding following
notification (any treasury Date issuer informed of transaction
shares 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
Date of grant on which it can be exercised
17 3 December 2013 18 3 December 2016
--- --------------------------- --- -------------------------------------
Total amount paid (if Description of shares or debentures
any) for grant of the involved (class and number)
option 344,306 Ordinary shares of GBP0.01
19 N/A 20 each
--- --------------------------- --- -------------------------------------
Exercise price (if fixed
at time of grant) or
indication that the price Total number of shares or debentures
is to be fixed at the over which options are held
time of exercise following notification
21 N/A 22 N/A
--- --------------------------- --- -------------------------------------
Name of contact and telephone
Any additional information number for queries
23 N/A 24 Jolene Gacquin 00353 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
(iii) both (i) and (ii).
Name of the Issuer Notification relates to both
1 Greencore Group plc 2 (i) and (ii)
-------------------------------------- --------------------------------------
State whether notification
relates to a person connected
with a person discharging
Name of person discharging managerial responsibilities/director
managerial responsibilities/director named in 3 and identify the
connected person
Notification relates to the
3 Alan Williams 4 Director named in 3
-------------------------------------- --------------------------------------
Indicate whether the
notification is in respect Description of shares (including
of a holding of the class) debentures or derivatives
person referred to in or financial instruments relating
3 or 4 above or in respect to shares
of a non-beneficial An award in respect of 229,028
interest ordinary shares of GBP0.01
each in Greencore Group plc
Notification is in respect under the Greencore Group
of a non-beneficial Plc 2013 Performance Share
5 interest 6 Plan ("PSP")
-------------------------------------- --------------------------------------
State the nature of the transaction
An award in respect of 229,028
Name or registered shareholder(s) ordinary shares of GBP0.01
and, if more than one, each in Greencore Group plc
number of shares held under the PSP. Except as otherwise
by each of them specified in the Rules of
the PSP, ownership of the
No shares are currently shares will transfer to Alan
held for the purpose Williams on 3 December 2016
of satisfying any vesting without payment and subject
of the award which is to his continued employment
7 subject to this notification. 8 by the Greencore Group plc.
-------------------------------------- --------------------------------------
Percentage of issued class
Number of shares, debentures acquired (treasury shares
or financial instruments of that class should not be
relating to shares acquired taken into account when calculating
No shares have been percentage)
acquired by Alan Williams. As no beneficial interest
Instead Alan Williams can be acquired by Alan Williams
has received a conditional until the award vests, his
award in respect of percentage holding in Greencore
229,028 ordinary shares Group plc has not changed.
of GBP0.01 each in Greencore The shares which are the subject
Group plc under the of the award are equivalent
Greencore Group plc to 0.057% of the issued share
2013 Performance Share capital of Greencore Group
9 Plan. 10 plc.
--- ------------------------------ --- -------------------------------------
Percentage of issued class
disposed (treasury shares
Number of shares, debentures of that class should not be
or financial instruments taken into account when calculating
relating 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
Price per share or value the Greencore Group plc 2013
of transaction Performance Share Plan on
13 GBP1.85567 14 3 December 2013.
--- ------------------------------ --- -------------------------------------
Total holding following
notification and total
percentage holding following
notification (any treasury
shares should not be
taken into account when
calculating percentage) Date issuer informed 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
Date of grant on which it can be exercised
17 3 December 2013 18 3 December 2016
--- --------------------------- --- -------------------------------------
Total amount paid (if Description of shares or debentures
any) for grant of the involved (class and number)
option 229,028 Ordinary shares of GBP0.01
19 N/A 20 each
--- --------------------------- --- -------------------------------------
Exercise price (if fixed
at time of grant) or
indication that the price Total number of shares or debentures
is to be fixed at the over which options are held
time of exercise following notification
21 N/A 22 N/A
--- --------------------------- --- -------------------------------------
Name of contact and telephone
Any additional information number for queries
23 N/A 24 Jolene Gacquin 00353 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
(iii) both (i) and (ii).
Name of the Issuer Notification relates to both
1 Greencore Group plc 2 (i) and (ii)
-------------------------------------- --------------------------------------
State whether notification
relates to a person connected
with a person discharging
Name of person discharging managerial responsibilities/director
managerial responsibilities/director named in 3 and identify the
connected person
Notification relates to the
3 Conor O'Leary 4 Company Secretary
-------------------------------------- --------------------------------------
Indicate whether the
notification is in respect Description of shares (including
of a holding of the class) debentures or derivatives
person referred to in or financial instruments relating
3 or 4 above or in respect to shares
of a non-beneficial An award in respect of 38,762
interest ordinary shares of GBP0.01
each in Greencore Group plc
Notification is in respect under the Greencore Group
of a non-beneficial Plc 2013 Performance Share
5 interest 6 Plan ("PSP")
-------------------------------------- --------------------------------------
State the nature of the transaction
An award in respect of 38,762
Name or registered shareholder(s) ordinary shares of GBP0.01
and, if more than one, each in Greencore Group plc
number of shares held under the PSP. Except as otherwise
by each of them specified in the Rules of
the PSP, ownership of the
No shares are currently shares will transfer to Conor
held for the purpose O'Leary on 3 December 2016
of satisfying any vesting without payment and subject
of the award which is to his continued employment
7 subject to this notification. 8 by the Greencore Group plc.
-------------------------------------- --------------------------------------
Percentage of issued class
Number of shares, debentures acquired (treasury shares
or financial instruments of that class should not be
relating to shares acquired taken into account when calculating
No shares have been percentage)
acquired by Conor O'Leary. As no beneficial interest
Instead Conor O'Leary can be acquired by Conor O'Leary
has received a conditional until the award vests, his
award in respect of percentage holding in Greencore
38,762 ordinary shares Group plc has not changed.
of GBP0.01 each in Greencore The shares which are the subject
Group plc under the of the award are equivalent
Greencore Group plc to 0.009% of the issued share
2013 Performance Share capital of Greencore Group
9 Plan. 10 plc.
--- ------------------------------ --- -------------------------------------
Percentage of issued class
disposed (treasury shares
Number of shares, debentures of that class should not be
or financial instruments taken into account when calculating
relating 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
Price per share or value the Greencore Group plc 2013
of transaction Performance Share Plan on
13 GBP1.85567 14 3 December 2013
--- ------------------------------ --- -------------------------------------
Total holding following
notification and total
percentage holding following
notification (any treasury Date issuer informed of transaction
shares 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
Date of grant on which it can be exercised
17 3 December 2013 18 3 December 2016
--- --------------------------- --- -------------------------------------
Total amount paid (if Description of shares or debentures
any) for grant of the involved (class and number)
option 38,762 Ordinary shares of GBP0.01
19 N/A 20 each
--- --------------------------- --- -------------------------------------
Exercise price (if fixed
at time of grant) or
indication that the price Total number of shares or debentures
is to be fixed at the over which options are held
time of exercise following notification
21 N/A 22 N/A
--- --------------------------- --- -------------------------------------
Name of contact and telephone
Any additional information number for queries
23 N/A 24 Jolene Gacquin 00353 1 605 1040
--- --------------------------- --- -------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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