TIDMGNC
RNS Number : 3805W
Greencore Group PLC
08 February 2017
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.
Name of person discharging
Name of the Issuer managerial responsibilities
1 Greencore Group plc 2 Mr Patrick Coveney
--- ------------------------------ --- ----------------------------------
State whether notification
relates to a person Indicate whether the notification
closely associated is in respect of a holding
with a person discharging of the person referred
managerial responsibilities to in 2 or 3 above or
named in 2 and identify in respect of a non-beneficial
the connected person interest
Notification relates
to Executive Director Notification is in respect
3 named in 2 4 of a non-beneficial interest
--- ------------------------------ --- ----------------------------------
Name of registered shareholder(s)
and, if more than one,
number of shares or derivatives
or other financial instruments
linked to them, held by
Description of shares each shareholder
or derivatives or other No shares are currently
financial instruments held for the purpose of
linked to them satisfying any vesting
Ordinary Shares of of the award which is
5 GBP0.01 each 6 subject to this notification.
--- ------------------------------ --- ----------------------------------
State the nature of
the transaction
An award in respect
of 562,829 Ordinary
Shares of GBP0.01 each
in Greencore Group
plc under the Greencore
Group plc 2013 Performance Number of shares, derivatives
Share Plan ("the Plan"). or other financial instruments
Except as otherwise linked to them acquired
specified in the Rules No shares have been acquired
of the Plan, ownership by Mr. Patrick Coveney.
of the shares will Instead Mr. Patrick Coveney
transfer to Mr. Patrick has received a conditional
Coveney on 7 February award in respect of 562,829
2020 without payment Ordinary Shares of GBP0.01
and subject to his each in Greencore Group
continued employment plc under the Greencore
by Greencore Group Group plc 2013 Performance
7 plc. 8 Share Plan.
--- ------------------------------ --- ----------------------------------
Price per share or derivative
Number of shares, derivatives or other financial instrument
or other financial linked to them or value
instruments linked of transaction
to them disposed of GBP2.4633 per Ordinary
9 N/A 10 Share
--- ------------------------------ --- ----------------------------------
Date and place of transaction
07 February 2017 Date issuer informed of
Jersey and Dublin, transaction
11 Ireland 12 08 February 2017
--- ------------------------------ --- ----------------------------------
Name of contact and telephone
number for queries
Any additional information Conor O'Leary
13 N/A 14 01 605 1004
--- ------------------------------ --- ----------------------------------
Name and signature of duly designated officer
of issuer responsible for making notification
Conor O'Leary
Date of notification 08 February 2017
--- -----------------------------------------------------------------------
Regulation 12(8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 ('the Regulations') provides that:
"person discharging managerial responsibilities", in relation to
an issuer of financial instruments, means a person who is -
(a) a member of the administrative, management or supervisory bodies of the issuer, or
(b) a senior executive -
(i) who is not a member of the bodies referred to in paragraph (a) of this definition,
(ii) having regular access to inside information relating,
directly or indirectly, to the issuer, and
(iii) having the power to make managerial decisions affecting
the future developments and business prospects of the issuer.
"person closely associated", in relation to a person discharging
managerial responsibilities within an issuer of financial
instruments, means -
(a) the spouse of the person discharging managerial responsibilities,
(b) dependent children of the person discharging managerial responsibilities,
(c) other relatives of the person discharging managerial
responsibilities, who have shared the same household as that person
for at least one year on the date of the transaction concerned,
(d) any person -
(i) the managerial responsibilities of which are discharged by a person -
(i) discharging managerial responsibilities within the issuer, or
(ii) referred to in paragraph (a), (b) or (c) of this definition,
(ii) that is directly or indirectly controlled by a person
referred to in subparagraph (i) of paragraph (d) of this
definition,
(iii) that is set up for the benefit of a person referred to in
subparagraph (i) of paragraph (d) of this definition, or
(iv) the economic interests of which are substantially
equivalent to those of a person referred to in subparagraph (i) of
paragraph (d) of this definition;
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.
Name of person discharging
Name of the Issuer managerial responsibilities
1 Greencore Group plc 2 Mr Eoin Tonge
--- ------------------------------ --- ----------------------------------
State whether notification
relates to a person Indicate whether the notification
closely associated is in respect of a holding
with a person discharging of the person referred
managerial responsibilities to in 2 or 3 above or
named in 2 and identify in respect of a non-beneficial
the connected person interest
Notification relates
to Executive Director Notification is in respect
3 named in 2 4 of a non-beneficial interest
--- ------------------------------ --- ----------------------------------
Name of registered shareholder(s)
and, if more than one,
number of shares or derivatives
or other financial instruments
linked to them, held by
Description of shares each shareholder
or derivatives or other No shares are currently
financial instruments held for the purpose of
linked to them satisfying any vesting
Ordinary Shares of of the award which is
5 GBP0.01 each 6 subject to this notification.
--- ------------------------------ --- ----------------------------------
State the nature of
the transaction
An award in respect
of 243,572 Ordinary
Shares of GBP0.01 each
in Greencore Group
plc under the Greencore
Group plc 2013 Performance Number of shares, derivatives
Share Plan ("the Plan"). or other financial instruments
Except as otherwise linked to them acquired
specified in the Rules No shares have been acquired
of the Plan, ownership by Mr. Eoin Tonge. Instead
of the shares will Mr. Eoin Tonge has received
transfer to Mr. Eoin a conditional award in
Tonge on 7 February respect of 243,572 Ordinary
2020 without payment Shares of GBP0.01 each
and subject to his in Greencore Group plc
continued employment under the Greencore Group
by Greencore Group plc 2013 Performance Share
7 plc. 8 Plan.
--- ------------------------------ --- ----------------------------------
Price per share or derivative
Number of shares, derivatives or other financial instrument
or other financial linked to them or value
instruments linked of transaction
to them disposed of GBP2.4633 per Ordinary
9 N/A 10 Share
--- ------------------------------ --- ----------------------------------
Date and place of transaction
07 February 2017 Date issuer informed of
Jersey and Dublin, transaction
11 Ireland 12 08 February 2017
--- ------------------------------ --- ----------------------------------
Name of contact and telephone
number for queries
Any additional information Conor O'Leary
13 N/A 14 01 605 1004
--- ------------------------------ --- ----------------------------------
Name and signature of duly designated officer
of issuer responsible for making notification
Conor O'Leary
Date of notification 08 February 2017
--- -----------------------------------------------------------------------
Regulation 12(8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 ('the Regulations') provides that:
"person discharging managerial responsibilities", in relation to
an issuer of financial instruments, means a person who is -
(a) a member of the administrative, management or supervisory bodies of the issuer, or
(b) a senior executive -
(i) who is not a member of the bodies referred to in paragraph (a) of this definition,
(ii) having regular access to inside information relating,
directly or indirectly, to the issuer, and
(iii) having the power to make managerial decisions affecting
the future developments and business prospects of the issuer.
"person closely associated", in relation to a person discharging
managerial responsibilities within an issuer of financial
instruments, means -
(a) the spouse of the person discharging managerial responsibilities,
(b) dependent children of the person discharging managerial responsibilities,
(c) other relatives of the person discharging managerial
responsibilities, who have shared the same household as that person
for at least one year on the date of the transaction concerned,
(d) any person -
(i) the managerial responsibilities of which are discharged by a person -
(i) discharging managerial responsibilities within the issuer, or
(ii) referred to in paragraph (a), (b) or (c) of this definition,
(ii) that is directly or indirectly controlled by a person
referred to in subparagraph (i) of paragraph (d) of this
definition,
(iii) that is set up for the benefit of a person referred to in
subparagraph (i) of paragraph (d) of this definition, or
(iv) the economic interests of which are substantially
equivalent to those of a person referred to in subparagraph (i) of
paragraph (d) of this definition;
This information is provided by RNS
The company news service from the London Stock Exchange
END
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