TIDMGNK
RNS Number : 2134R
Greene King PLC
19 September 2017
GREENE KING PLC
Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital
letters.
State whether the notification
relates to (i) a
transaction notified in
accordance with DTR 3.1.2
R,
(ii) a disclosure made in
accordance
LR 9.8.6R(1) or
(iii) a disclosure made
in accordance with section
793 of the Companies Act
1. Name of the issuer 2. (2006).
---- ----------------------------------- ---- --------------------------------------
GREENE KING PLC THE NOTIFICATION RELATES
TO A TRANSACTION NOTIFIED
IN ACCORDANCE WITH DTR 3.1.2
R
---- ----------------------------------- ---- --------------------------------------
State whether notification
relates to a person connected
with a person discharging
Name of person discharging managerial responsibilities/director
managerial named in 3 and identify
3. responsibilities/director 4. the connected person
---- ----------------------------------- ---- --------------------------------------
ROONEY ANAND NO
---- ----------------------------------- ---- --------------------------------------
Indicate whether the notification
is in respect of a holding
of the person referred to Description of shares (including
in 3 or 4 above or in respect class), debentures or derivatives
of a nonbeneficial interest or financial instruments
5. (1) 6. relating to shares
---- ----------------------------------- ---- --------------------------------------
ROONEY ANAND ORDINARY SHARES 12 1/2 p
EACH
---- ----------------------------------- ---- --------------------------------------
Name of registered shareholders(s)
and, if more than one, the
number of shares held by State the nature of the
7. each of them 8. transaction
---- ----------------------------------- ---- --------------------------------------
ROONEY ANAND AWARDS HAVE BEEN GRANTED
UNDER THE RULES OF THE GREENE
KING PERFORMANCE SHARE PLAN
2013
---- ----------------------------------- ---- --------------------------------------
Percentage of issued class
acquired (treasury shares
Number of shares, debentures of that class should not
or financial instruments be taken into account when
9. relating to shares acquired 10. calculating percentage)
---- ----------------------------------- ---- --------------------------------------
N/A N/A
---- ----------------------------------- ---- --------------------------------------
Percentage of issued class
disposed (treasury shares
Number of shares, debentures of that class should not
or financial instruments be taken into account when
11. relating to shares disposed 12. calculating percentage)
---- ----------------------------------- ---- --------------------------------------
N/A N/A
---- ----------------------------------- ---- --------------------------------------
Price per share or value
13. of transaction 14. Date and place of transaction
---- ----------------------------------- ---- --------------------------------------
N/A N/A
---- ----------------------------------- ---- --------------------------------------
Total holding following
notification and total percentage
holding following notification
(any treasury shares should
not be taken into account Date issuer informed of
15. when calculating percentage) 16. transaction
---- ----------------------------------- ---- --------------------------------------
606,947 (0.2%) (remains N/A
unchanged following this
announcement)
---- ----------------------------------- ---- --------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
Period during which
17. Date of grant 18. or date on which exercisable
------ ----------------------------- ------ ------------------------------
19 September 2017 20 September 2022
- 18 September 2027
------ ----------------------------- ------ ------------------------------
Total amount paid Description of shares
(if any) for grant or debentures involved
19. of the option 20. (class and number)
------ ----------------------------- ------ ------------------------------
N/A ORDINARY SHARES 12
1/2 p EACH
------ ----------------------------- ------ ------------------------------
Exercise price (if
fixed at time of
grant) or Total number of shares
indication that price or debentures over
is to be fixed at which options held
21. the time of exercise 22. following notification
------ ----------------------------- ------ ------------------------------
NIL 173,294
------ ----------------------------- ------ ------------------------------
Name of contact and
telephone number for
23. Any additional information 24. queries
------ ----------------------------- ------ ------------------------------
AWARDS GRANTED UNDER LINDSAY KESWICK 01284
THE GREENE KING PERFORMANCE 763222
SHARE PLAN 2013 ARE
AWARDED AT NIL COST.
THE AWARDS WILL BE
SUBJECT TO THE THREE
YEAR PERFORMANCE
CONDITIONS AS SET
OUT BELOW.
------ ----------------------------- ------ ------------------------------
State whether the
notification relates
to (i) a
transaction notified
in accordance with
DTR 3.1.2 R,
(ii) a disclosure
made in accordance
LR 9.8.6R(1) or
(iii) a disclosure
made in accordance
with section 793 of
the Companies Act
1. Name of the issuer 2. (2006).
---- --------------------------------- ---- ------------------------------
GREENE KING PLC THE NOTIFICATION RELATES
TO A TRANSACTION NOTIFIED
IN ACCORDANCE WITH
DTR 3.1.2 R
---- --------------------------------- ---- ------------------------------
State whether notification
relates to a person
connected with a person
discharging managerial
Name of person discharging responsibilities/director
managerial named in 3 and identify
3. responsibilities/director 4. the connected person
---- --------------------------------- ---- ------------------------------
CLIVE CHESSER NO
---- --------------------------------- ---- ------------------------------
Indicate whether the
notification is in
respect of a holding
of the person referred Description of shares
to in 3 or 4 above (including class),
or in respect of a debentures or derivatives
nonbeneficial interest or financial instruments
5. (1) 6. relating to shares
---- --------------------------------- ---- ------------------------------
CLIVE CHESSER ORDINARY SHARES 12
1/2 p EACH
---- --------------------------------- ---- ------------------------------
Name of registered
shareholders(s) and,
if more than one,
the number of shares State the nature of
7. held by each of them 8. the transaction
---- --------------------------------- ---- ------------------------------
CLIVE CHESSER AWARDS HAVE BEEN GRANTED
UNDER THE RULES OF
THE GREENE KING PERFORMANCE
SHARE PLAN 2013
---- --------------------------------- ---- ------------------------------
Percentage of issued
class acquired (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when
9. to shares acquired 10. calculating percentage)
---- --------------------------------- ---- ------------------------------
N/A N/A
---- --------------------------------- ---- ------------------------------
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
11. to shares disposed 12. calculating percentage)
---- --------------------------------- ---- ------------------------------
N/A N/A
---- --------------------------------- ---- ------------------------------
Price per share or Date and place of
13. value of transaction 14. transaction
---- --------------------------------- ---- ------------------------------
N/A N/A
---- --------------------------------- ---- ------------------------------
Total holding following
notification and total
percentage holding
following notification
(any treasury shares
should not be taken
into account when Date issuer informed
15. calculating percentage) 16. of transaction
---- --------------------------------- ---- ------------------------------
6,642 (0.002%) (remains N/A
unchanged following
this announcement)
---- --------------------------------- ---- ------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
Period during which
17. Date of grant 18. or date on which exercisable
---- ----------------------------- ---- ------------------------------
19 September 2017 20 September 2020
- 18 September 2027
---- ----------------------------- ---- ------------------------------
Total amount paid Description of shares
(if any) for grant or debentures involved
19. of the option 20. (class and number)
---- ----------------------------- ---- ------------------------------
N/A ORDINARY SHARES 12
1/2 p EACH
---- ----------------------------- ---- ------------------------------
Exercise price (if
fixed at time of
grant) or Total number of shares
indication that price or debentures over
is to be fixed at which options held
21. the time of exercise 22. following notification
---- ----------------------------- ---- ------------------------------
NIL 67,168
---- ----------------------------- ---- ------------------------------
Name of contact and
telephone number for
23. Any additional information 24. queries
---- ----------------------------- ---- ------------------------------
AWARDS GRANTED UNDER LINDSAY KESWICK 01284
THE GREENE KING PERFORMANCE 763222
SHARE PLAN 2013 ARE
AWARDED AT NIL COST.
THE AWARDS WILL BE
SUBJECT TO THE THREE
YEAR PERFORMANCE
CONDITIONS AS SET
OUT BELOW.
---- ----------------------------- ---- ------------------------------
State whether the
notification relates
to (i) a
transaction notified
in accordance with
DTR 3.1.2 R,
(ii) a disclosure
made in accordance
LR 9.8.6R(1) or
(iii) a disclosure
made in accordance
with section 793 of
the Companies Act
1. Name of the issuer 2. (2006).
---- --------------------------- ---- -----------------------------
GREENE KING PLC THE NOTIFICATION RELATES
TO A TRANSACTION NOTIFIED
IN ACCORDANCE WITH
DTR 3.1.2 R
---- --------------------------- ---- -----------------------------
State whether notification
relates to a person
connected with a person
discharging managerial
Name of person discharging responsibilities/director
managerial named in 3 and identify
3. responsibilities/director 4. the connected person
---- --------------------------- ---- -----------------------------
JOHN FORREST NO
---- --------------------------- ---- -----------------------------
Indicate whether the
notification is in
respect of a holding
of the person referred Description of shares
to in 3 or 4 above (including class),
or in respect of a debentures or derivatives
nonbeneficial interest or financial instruments
5. (1) 6. relating to shares
---- --------------------------- ---- -----------------------------
JOHN FORREST ORDINARY SHARES 12
1/2 p EACH
---- --------------------------- ---- -----------------------------
Name of registered
shareholders(s) and,
if more than one,
the number of shares State the nature of
7. held by each of them 8. the transaction
---- --------------------------- ---- -----------------------------
JOHN FORREST AWARDS HAVE BEEN GRANTED
UNDER THE RULES OF
THE GREENE KING PERFORMANCE
SHARE PLAN 2013
---- --------------------------- ---- -----------------------------
Percentage of issued
class acquired (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when
9. to shares acquired 10. calculating percentage)
---- --------------------------- ---- -----------------------------
N/A N/A
---- --------------------------- ---- -----------------------------
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
11. to shares disposed 12. calculating percentage)
---- --------------------------- ---- -----------------------------
N/A N/A
---- --------------------------- ---- -----------------------------
Price per share or Date and place of
13. value of transaction 14. transaction
---- --------------------------- ---- -----------------------------
N/A N/A
---- --------------------------- ---- -----------------------------
Total holding following
notification and total
percentage holding
following notification
(any treasury shares
should not be taken
into account when Date issuer informed
15. calculating percentage) 16. of transaction
---- --------------------------- ---- -----------------------------
150 (0.00005%) (remains N/A
unchanged following
this announcement)
---- --------------------------- ---- -----------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
Period during which
17. Date of grant 18. or date on which exercisable
---- ----------------------------- ---- ------------------------------
19 September 2017 20 September 2020
- 18 September 2027
---- ----------------------------- ---- ------------------------------
Total amount paid Description of shares
(if any) for grant or debentures involved
19. of the option 20. (class and number)
---- ----------------------------- ---- ------------------------------
N/A ORDINARY SHARES 12
1/2 p EACH
---- ----------------------------- ---- ------------------------------
Exercise price (if
fixed at time of
grant) or Total number of shares
indication that price or debentures over
is to be fixed at which options held
21. the time of exercise 22. following notification
---- ----------------------------- ---- ------------------------------
NIL 83,289
---- ----------------------------- ---- ------------------------------
Name of contact and
telephone number for
23. Any additional information 24. queries
---- ----------------------------- ---- ------------------------------
AWARDS GRANTED UNDER LINDSAY KESWICK 01284
THE GREENE KING PERFORMANCE 763222
SHARE PLAN 2013 ARE
AWARDED AT NIL COST.
THE AWARDS WILL BE
SUBJECT TO THE THREE
YEAR PERFORMANCE
CONDITIONS AS SET
OUT BELOW.
---- ----------------------------- ---- ------------------------------
State whether the
notification relates
to (i) a
transaction notified
in accordance with
DTR 3.1.2 R,
(ii) a disclosure
made in accordance
LR 9.8.6R(1) or
(iii) a disclosure
made in accordance
with section 793 of
the Companies Act
1. Name of the issuer 2. (2006).
---- --------------------------- ---- -----------------------------
GREENE KING PLC THE NOTIFICATION RELATES
TO A TRANSACTION NOTIFIED
IN ACCORDANCE WITH
DTR 3.1.2 R
---- --------------------------- ---- -----------------------------
State whether notification
relates to a person
connected with a person
discharging managerial
Name of person discharging responsibilities/director
managerial named in 3 and identify
3. responsibilities/director 4. the connected person
---- --------------------------- ---- -----------------------------
RICHARD LEWIS NO
---- --------------------------- ---- -----------------------------
Indicate whether the
notification is in
respect of a holding
of the person referred Description of shares
to in 3 or 4 above (including class),
or in respect of a debentures or derivatives
nonbeneficial interest or financial instruments
5. (1) 6. relating to shares
---- --------------------------- ---- -----------------------------
RICHARD LEWIS ORDINARY SHARES 12
1/2 p EACH
---- --------------------------- ---- -----------------------------
Name of registered
shareholders(s) and,
if more than one,
the number of shares State the nature of
7. held by each of them 8. the transaction
---- --------------------------- ---- -----------------------------
RICHARD LEWIS AWARDS HAVE BEEN GRANTED
UNDER THE RULES OF
THE GREENE KING PERFORMANCE
SHARE PLAN 2013
---- --------------------------- ---- -----------------------------
Percentage of issued
class acquired (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when
9. to shares acquired 10. calculating percentage)
---- --------------------------- ---- -----------------------------
N/A N/A
---- --------------------------- ---- -----------------------------
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
11. to shares disposed 12. calculating percentage)
---- --------------------------- ---- -----------------------------
N/A N/A
---- --------------------------- ---- -----------------------------
Price per share or Date and place of
13. value of transaction 14. transaction
---- --------------------------- ---- -----------------------------
N/A N/A
---- --------------------------- ---- -----------------------------
Total holding following
notification and total
percentage holding
following notification
(any treasury shares
should not be taken
into account when Date issuer informed
15. calculating percentage) 16. of transaction
---- --------------------------- ---- -----------------------------
39,793 (0.013%) (remains N/A
unchanged following
this announcement)
---- --------------------------- ---- -----------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
Period during which
17. Date of grant 18. or date on which exercisable
---- ----------------------------- ---- ------------------------------
19 September 2017 20 September 2020
- 18 September 2027
---- ----------------------------- ---- ------------------------------
Total amount paid Description of shares
(if any) for grant or debentures involved
19. of the option 20. (class and number)
---- ----------------------------- ---- ------------------------------
N/A ORDINARY SHARES 12
1/2 p EACH
---- ----------------------------- ---- ------------------------------
Exercise price (if
fixed at time of
grant) or Total number of shares
indication that price or debentures over
is to be fixed at which options held
21. the time of exercise 22. following notification
---- ----------------------------- ---- ------------------------------
NIL 76,572
---- ----------------------------- ---- ------------------------------
Name of contact and
telephone number for
23. Any additional information 24. queries
---- ----------------------------- ---- ------------------------------
AWARDS GRANTED UNDER LINDSAY KESWICK 01284
THE GREENE KING PERFORMANCE 763222
SHARE PLAN 2013 ARE
AWARDED AT NIL COST.
THE AWARDS WILL BE
SUBJECT TO THE THREE
YEAR PERFORMANCE
CONDITIONS AS SET
OUT BELOW.
---- ----------------------------- ---- ------------------------------
State whether the
notification relates
to (i) a
transaction notified
in accordance with
DTR 3.1.2 R,
(ii) a disclosure
made in accordance
LR 9.8.6R(1) or
(iii) a disclosure
made in accordance
with section 793 of
the Companies Act
1. Name of the issuer 2. (2006).
---- --------------------------- ---- -----------------------------
GREENE KING PLC THE NOTIFICATION RELATES
TO A TRANSACTION NOTIFIED
IN ACCORDANCE WITH
DTR 3.1.2 R
---- --------------------------- ---- -----------------------------
State whether notification
relates to a person
connected with a person
discharging managerial
Name of person discharging responsibilities/director
managerial named in 3 and identify
3. responsibilities/director 4. the connected person
---- --------------------------- ---- -----------------------------
PHIL THOMAS NO
---- --------------------------- ---- -----------------------------
Indicate whether the
notification is in
respect of a holding
of the person referred Description of shares
to in 3 or 4 above (including class),
or in respect of a debentures or derivatives
nonbeneficial interest or financial instruments
5. (1) 6. relating to shares
---- --------------------------- ---- -----------------------------
PHIL THOMAS ORDINARY SHARES 12
1/2 p EACH
---- --------------------------- ---- -----------------------------
Name of registered
shareholders(s) and,
if more than one,
the number of shares State the nature of
7. held by each of them 8. the transaction
---- --------------------------- ---- -----------------------------
PHIL THOMAS AWARDS HAVE BEEN GRANTED
UNDER THE RULES OF
THE GREENE KING PERFORMANCE
SHARE PLAN 2013
---- --------------------------- ---- -----------------------------
Percentage of issued
class acquired (treasury
Number of shares, shares of that class
debentures or financial should not be taken
instruments relating into account when
9. to shares acquired 10. calculating percentage)
---- --------------------------- ---- -----------------------------
N/A N/A
---- --------------------------- ---- -----------------------------
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
11. to shares disposed 12. calculating percentage)
---- --------------------------- ---- -----------------------------
N/A N/A
---- --------------------------- ---- -----------------------------
Price per share or Date and place of
13. value of transaction 14. transaction
---- --------------------------- ---- -----------------------------
N/A N/A
---- --------------------------- ---- -----------------------------
Total holding following
notification and total
percentage holding
following notification
(any treasury shares
should not be taken
into account when Date issuer informed
15. calculating percentage) 16. of transaction
---- --------------------------- ---- -----------------------------
3,500 (0.001%) (remains N/A
unchanged following
this announcement)
---- --------------------------- ---- -----------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
Period during which
17. Date of grant 18. or date on which exercisable
---- ----------------------------- ---- ------------------------------
19 September 2017 20 September 2020
- 18 September 2027
---- ----------------------------- ---- ------------------------------
Total amount paid Description of shares
(if any) for grant or debentures involved
19. of the option 20. (class and number)
---- ----------------------------- ---- ------------------------------
N/A ORDINARY SHARES 12
1/2 p EACH
---- ----------------------------- ---- ------------------------------
Exercise price (if
fixed at time of
grant) or Total number of shares
indication that price or debentures over
is to be fixed at which options held
21. the time of exercise 22. following notification
---- ----------------------------- ---- ------------------------------
NIL 80,602
---- ----------------------------- ---- ------------------------------
Name of contact and
telephone number for
23. Any additional information 24. queries
---- ----------------------------- ---- ------------------------------
AWARDS GRANTED UNDER LINDSAY KESWICK 01284
THE GREENE KING PERFORMANCE 763222
SHARE PLAN 2013 ARE
AWARDED AT NIL COST.
THE AWARDS WILL BE
SUBJECT TO THE THREE
YEAR PERFORMANCE
CONDITIONS AS SET
OUT BELOW.
---- ----------------------------- ---- ------------------------------
The LTIP awards referred to above are subject to the following
performance conditions which will be measured over the three years
to 30 April 2020:
% of total Threshold Vesting Maximum Vesting
award Performance (20% Performance (100%
of Maximum) of Maximum)
------ ----------- ------------------ -------------------
ROCE 50% 9.0% 9.5%
------ ----------- ------------------ -------------------
EPS 25% 72.9p 79.6p
------ ----------- ------------------ -------------------
FCF 25% GBP220m GBP252m
------ ----------- ------------------ -------------------
Underpin applicable to all metrics:
All awards will be subject to an underpin
performance condition whereby the committee
may reduce the level of vesting awards (including
to zero) if it is not satisfied regarding
performance during the performance period
for the LTIP awards.
------------------------------------------------------------
Name of authorised official of issuer responsible
for making notification
LINDSAY KESWICK
COMPANY SECRETARY
Date of notification 19 September 2017
--------------------------------------------------
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(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 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 boxes 1 to 4, 6, 8, 9,
11, 13, 14, 16, 23 and 24.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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September 19, 2017 12:42 ET (16:42 GMT)
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