Greencore Group PLC Director/PDMR Shareholding (3081K)
09 April 2018 - 11:57PM
UK Regulatory
TIDMGNC
RNS Number : 3081K
Greencore Group PLC
09 April 2018
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 the Issuer
Greencore Group plc Name of person discharging
managerial responsibilities
1 LEI: 635400GGBEWULJXM5868 2 Mr Gary Kennedy
--- ------------------------------ --- ----------------------------------
State whether notification Indicate whether the notification
relates to a person is in respect of a holding
closely associated of the person referred
with a person discharging to in 2 or 3 above or
managerial responsibilities in respect of a non-beneficial
named in 2 and identify interest
the connected person
Notification relates Notification relates to
to Non-Executive Director holding of Non-Executive
3 named in 2 4 Director named in 2
--- ------------------------------ --- ----------------------------------
Description of shares
or derivatives or other Name of registered shareholder(s)
financial instruments and, if more than one,
linked to them number of shares or derivatives
Ordinary Shares of or other financial instruments
GBP0.01 each linked to them, held by
each shareholder
5 ISIN: IE0003864109 6 Mr Gary Kennedy
--- ------------------------------ --- ----------------------------------
State the nature of
the transaction Number of shares, derivatives
Take up of 2017 Final or other financial instruments
Dividend Scrip Dividend linked to them acquired
7 Offer 8 1,525 Ordinary Shares
--- ------------------------------ --- ----------------------------------
Number of shares, derivatives Price per share or derivative
or other financial or other financial instrument
instruments linked linked to them or value
to them disposed of of transaction
9 N/A 10 GBP2.17 per Ordinary Share
--- ------------------------------ --- ----------------------------------
Date and place of transaction Date issuer informed of
05 April 2018 transaction
11 Dublin, Ireland 12 06 April 2018
--- ------------------------------ --- ----------------------------------
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 09 April 2018
--- -----------------------------------------------------------------------
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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