TIDMGNC

RNS Number : 8768U

Greencore Group PLC

07 December 2021

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                      Emma hynes 
     ========================  -------------------------------------------------------------- 
 2    Reason for the notification 
     ======================================================================================== 
 a)   Position/status           Executive Director 
     ========================  ============================================================== 
 b)   Initial Notification      INITIAL NOTIFICATION 
       Amendment 
     ========================  ============================================================== 
 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            Ordinary shares of GBP0.01 each 
       the financial 
       instrument, 
       type of                   ISIN: IE0003864109 
       instrument 
 
       Identification 
       code 
     ========================  ============================================================== 
 b)   Nature of the             An award in respect of 225,638 Ordinary Shares of GBP0.01 
       transaction               each in Greencore Group plc under the Greencore Group 
                                 plc Deferred Bonus Plan ("the Plan"). Except as otherwise 
                                 specified in the Rules of the Plan, ownership of the shares 
                                 will transfer to Ms. Emma Hynes in three years' time without 
                                 payment and subject to her continued employment by Greencore 
                                 Group plc. 
     ========================  ============================================================== 
 c)   Price(s) and                Price(s) GBP1.2903 per   Volume(s) 225,638 ORDINARY 
       volume(s)                    ordinary share           SHARES OF GBP0.01 EACH 
     ========================  ============================================================== 
 d)   Aggregated information    n/a 
       - Aggregated 
       volume 
       - Price 
     ========================  ============================================================== 
 e)   Date of the transaction   6 DECEMBER 2021 
     ========================  ============================================================== 
 f)   Place of the              JERSEY 
       transaction 
     ========================  ============================================================== 
 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                      Emma hynes 
     ========================  ------------------------------------------------------------- 
 2    Reason for the notification 
     ======================================================================================= 
 a)   Position/status           Executive Director 
     ========================  ============================================================= 
 b)   Initial Notification      INITIAL NOTIFICATION 
       Amendment 
     ========================  ============================================================= 
 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            Ordinary shares of GBP0.01 each 
       the financial 
       instrument, type 
       of instrument 
                                 ISIN: IE0003864109 
       Identification 
       code 
     ========================  ============================================================= 
 b)   Nature of the             An award in respect of 470,079 Ordinary Shares of GBP0.01 
       transaction               each in Greencore Group plc under the Greencore Group 
                                 plc 2013 Performance Share Plan ("the Plan"). 
                                 Vesting of this award is subject to Adjusted Earnings 
                                 per Share, Return on Invested Capital and Total Shareholder 
                                 Return performance targets measured over the period FY22 
                                 to FY24, using FY21 as a base year. 
                                 Except as otherwise specified in the Rules of the Plan, 
                                 ownership of the shares will transfer to Ms. Emma Hynes 
                                 in three years' time without payment and subject to her 
                                 continued employment by Greencore Group plc. 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                Price(s) GBP1.2903 per   Volume(s) 470,079 ORDINARY 
       volume(s)                    ordinary share           SHARES OF GBP0.01 EACH 
     ========================  ============================================================= 
 d)   Aggregated information    n/a 
       - Aggregated 
       volume 
       - Price 
     ========================  ============================================================= 
 e)   Date of the transaction   6 DECEMBER 2021 
     ========================  ============================================================= 
 f)   Place of the              JERSEY 
       transaction 
     ========================  ============================================================= 
 g)   Additional Information                n/a 
     ========================  ============================================================= 
 

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December 07, 2021 10:46 ET (15:46 GMT)

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