TIDMSKG
RNS Number : 4435T
Smurfit Kappa Group PLC
29 March 2016
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 managerial
Name of the Issuer responsibilities
1 Smurfit Kappa Group plc ("SKG") 2 Tony Smurfit
--- ----------------------------------------- --- -------------------------------------------
3 State whether notification 4 Indicate whether the notification
relates to a person closely is in respect of a holding of
associated with a person the person referred to in 2 or
discharging managerial responsibilities 3 above or in respect of a non-beneficial
named in 2 and identify the interest
connected person
Notification is in respect of
Relates to person named in Mr Smurfit
2
--- ----------------------------------------- --- -------------------------------------------
Name of registered shareholder(s)
and, if more than one, number
Description of shares or of shares or derivatives or other
derivatives or other financial financial instruments linked to
instruments linked to them them, held by each shareholder
5 Ordinary shares 6 N/A
--- ----------------------------------------- --- -------------------------------------------
Number of shares, derivatives
or other financial instruments
linked to them acquired
No shares have been acquired by
Mr Smurfit.
The conditional deferred share
State the nature of the transaction award is in respect of 13,265
shares in SKG. Ownership of these
Grants of conditional deferred shares will pass to Mr Smurfit,
share award and conditional subject to the rules of the DABP,
matching share award under at the vesting date (February
the Smurfit Kappa Group plc 2019).
2011 Deferred Annual Bonus The conditional matching share
Plan (DABP) in respect of award is in respect of 13,265
the three-year performance shares in SKG. Subject to the
period ending 31 December level of attainment of specified
2018*. performance conditions, shares
comprising a multiple from 0 up
* The vesting of these awards to 2.25 times thereof (a maximum
is subject to the rules of of 29,846 shares) may vest in
7 the DABP. 8 accordance with the terms of DABP.
--- ----------------------------------------- --- -------------------------------------------
9 Number of shares, derivatives 10 Price per share or derivative
or other financial instruments or other financial instrument
linked to them disposed of linked to them or value of transaction
N/A The shares comprised in the conditional
deferred award have an average
market price of EUR22.84.
If issued, the shares comprised
in the conditional matching award
will be issued for nil consideration.
--- ----------------------------------------- --- -------------------------------------------
Date and place of transaction Date issuer informed of transaction
11 29 March 2016; Dublin 12 29 March 2016
--- ----------------------------------------- --- -------------------------------------------
Name of contact and telephone
number for queries
Any additional information
Michael O'Riordan
13 N/A 14 +353 (0)1 202 7000
--- ----------------------------------------- --- -------------------------------------------
Person authorised on behalf of the issuer responsible for making
the notification
Jim Fitzharris ______________________________________________
Date of notification 29 March 2016_____________________________
--- -------------------------------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
Name of director or secretary transaction being notified in
(if not required to be stated accordance with the Market Abuse
in box 2) Rules and ISE LR 6.10
15 As stated above 16 YES
--- ------------------------------- --- ------------------------------------------
17 Description of class of share 18 Percentage of issued class acquired
(treasury shares of that class
should not be taken into account
Ordinary shares when calculating percentage)
N/A
As no beneficial interest can
be acquired by Mr Smurfit until
the awards vest, his percentage
holding in SKG has not changed.
The maximum number of shares
which are the subject of the
awards is equivalent to 0.018%
of the issued share capital of
SKG as at the date of this notification.
--- ------------------------------- --- ------------------------------------------
Total holding following notification
and total percentage holding
following notification (any treasury
shares should not be taken into
account when calculating percentage)
Percentage of issued class Mr Smurfit currently holds 1,125,332
disposed (treasury shares shares in SKG (representing 0.48%
of that class should not of the issued share capital)
be taken into account when and in addition he now has a
calculating percentage) conditional interest in up to
43,111 shares in SKG which are
19 N/A 20 the subject of this notification.
--- ------------------------------- --- ------------------------------------------
(MORE TO FOLLOW) Dow Jones Newswires
March 29, 2016 12:30 ET (16:30 GMT)
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or date on
Date of grant which it can be exercised
21 N/A 22 N/A
--- --------------------------------- --- -----------------------------------------
Total amount paid (if any) Description of shares involved
for grant of the option (class and number)
23 N/A 24 N/A
--- --------------------------------- --- -----------------------------------------
25 Exercise price (if fixed 26 Total number of shares over which
at time of grant) or indication options are held following notification
that the price is to be fixed
at the time of exercise N/A
N/A
--- --------------------------------- --- -----------------------------------------
Name and signature of duly designated officer of issuer responsible
for making notification
Jim Fitzharris______________________________________________
Date of notification 29 March 2016_____________________________
--------------------------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange only.
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 managerial
Name of the Issuer responsibilities
1 Smurfit Kappa Group plc ("SKG") 2 Ian Curley
--- ----------------------------------------- --- -------------------------------------------
3 State whether notification 4 Indicate whether the notification
relates to a person closely is in respect of a holding of
associated with a person the person referred to in 2 or
discharging managerial responsibilities 3 above or in respect of a non-beneficial
named in 2 and identify the interest
connected person
Notification is in respect of
Relates to person named in Mr Curley
2
--- ----------------------------------------- --- -------------------------------------------
Name of registered shareholder(s)
and, if more than one, number
Description of shares or of shares or derivatives or other
derivatives or other financial financial instruments linked to
instruments linked to them them, held by each shareholder
5 Ordinary shares 6 N/A
--- ----------------------------------------- --- -------------------------------------------
Number of shares, derivatives
State the nature of the transaction or other financial instruments
linked to them acquired
Grants of conditional deferred
share award under the Smurfit No shares have been acquired by
Kappa Group plc 2011 Deferred Mr Curley.
Annual Bonus Plan (DABP) The conditional deferred share
in respect of the three-year award is in respect of 10,525
performance period ending shares in SKG. Ownership of these
31 December 2018*. shares will pass to Mr Curley
* The vesting of these awards at the vesting date (February
is subject to the rules of 2019, or earlier, subject to the
7 the DABP. 8 rules of the DABP).
--- ----------------------------------------- --- -------------------------------------------
9 Number of shares, derivatives 10 Price per share or derivative
or other financial instruments or other financial instrument
linked to them disposed of linked to them or value of transaction
N/A The shares comprised in the conditional
deferred award have an average
market price of EUR22.84.
--- ----------------------------------------- --- -------------------------------------------
Date and place of transaction Date issuer informed of transaction
11 29 March 2016; Dublin 12 29 March 2016
--- ----------------------------------------- --- -------------------------------------------
Name of contact and telephone
number for queries
Any additional information
Michael O'Riordan
13 N/A 14 +353 (0)1 202 7000
--- ----------------------------------------- --- -------------------------------------------
Person authorised on behalf of the issuer responsible for making
the notification
Jim Fitzharris ______________________________________________
Date of notification 29 March 2016_____________________________
--- -------------------------------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
Name of director or secretary transaction being notified in
(if not required to be stated accordance with the Market Abuse
in box 2) Rules and ISE LR 6.10
15 As stated above 16 YES
--- ------------------------------- --- ------------------------------------------
17 Description of class of share 18 Percentage of issued class acquired
(treasury shares of that class
should not be taken into account
Ordinary shares when calculating percentage)
N/A
As no beneficial interest can
be acquired by Mr Curley until
the awards vest, his percentage
holding in SKG has not changed.
The maximum number of shares
which are the subject of the
awards is equivalent to 0.004%
of the issued share capital of
SKG as at the date of this notification.
--- ------------------------------- --- ------------------------------------------
Total holding following notification
and total percentage holding
following notification (any treasury
shares should not be taken into
account when calculating percentage)
Percentage of issued class Mr Curley currently holds 84,267
disposed (treasury shares shares in SKG (representing 0.036%
of that class should not of the issued share capital)
be taken into account when and in addition he now has a
calculating percentage) conditional interest in 10,525
shares in SKG which are the subject
19 N/A 20 of this notification.
--- ------------------------------- --- ------------------------------------------
(MORE TO FOLLOW) Dow Jones Newswires
March 29, 2016 12:30 ET (16:30 GMT)
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or date on
Date of grant which it can be exercised
21 N/A 22 N/A
--- --------------------------------- --- -----------------------------------------
Total amount paid (if any) Description of shares involved
for grant of the option (class and number)
23 N/A 24 N/A
--- --------------------------------- --- -----------------------------------------
25 Exercise price (if fixed 26 Total number of shares over which
at time of grant) or indication options are held following notification
that the price is to be fixed
at the time of exercise N/A
N/A
--- --------------------------------- --- -----------------------------------------
Name and signature of duly designated officer of issuer responsible
for making notification
Jim Fitzharris______________________________________________
Date of notification 29 March 2016_____________________________
--------------------------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange only.
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 managerial
Name of the Issuer responsibilities
1 Smurfit Kappa Group plc ("SKG") 2 Michael O'Riordan
--- ----------------------------------------- --- -------------------------------------------
3 State whether notification 4 Indicate whether the notification
relates to a person closely is in respect of a holding of
associated with a person the person referred to in 2 or
discharging managerial responsibilities 3 above or in respect of a non-beneficial
named in 2 and identify the interest
connected person
Notification is in respect of
Relates to person named in Mr O'Riordan
2
--- ----------------------------------------- --- -------------------------------------------
Name of registered shareholder(s)
and, if more than one, number
Description of shares or of shares or derivatives or other
derivatives or other financial financial instruments linked to
instruments linked to them them, held by each shareholder
5 Ordinary shares 6 N/A
--- ----------------------------------------- --- -------------------------------------------
Number of shares, derivatives
or other financial instruments
linked to them acquired
No shares have been acquired by
Mr O'Riordan.
State the nature of the transaction The conditional deferred share
award is in respect of 4,227 shares
Grants of conditional deferred in SKG. Ownership of these shares
share award and conditional will pass to Mr O'Riordan, subject
matching share award under to the rules of the DABP, at the
the Smurfit Kappa Group plc vesting date (February 2019).
2011 Deferred Annual Bonus The conditional matching share
Plan (DABP) in respect of award is in respect of 4,277 shares
the three-year performance in SKG. Subject to the level of
period ending 31 December attainment of specified performance
2018*. conditions, shares comprising
a multiple from 0 up to 2.25 times
* The vesting of these awards thereof (a maximum of 9,623 shares)
is subject to the rules of may vest in accordance with the
7 the DABP. 8 terms of DABP.
--- ----------------------------------------- --- -------------------------------------------
9 Number of shares, derivatives 10 Price per share or derivative
or other financial instruments or other financial instrument
linked to them disposed of linked to them or value of transaction
N/A The shares comprised in the conditional
deferred award have an average
market price of EUR22.84.
If issued, the shares comprised
in the conditional matching award
will be issued for nil consideration.
--- ----------------------------------------- --- -------------------------------------------
Date and place of transaction Date issuer informed of transaction
11 29 March 2016; Dublin 12 29 March 2016
--- ----------------------------------------- --- -------------------------------------------
Name of contact and telephone
number for queries
Any additional information
Michael O'Riordan
13 N/A 14 +353 (0)1 202 7000
--- ----------------------------------------- --- -------------------------------------------
Person authorised on behalf of the issuer responsible for making
the notification
Jim Fitzharris ______________________________________________
Date of notification 29 March 2016_____________________________
--- -------------------------------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
Name of director or secretary transaction being notified in
(if not required to be stated accordance with the Market Abuse
in box 2) Rules and ISE LR 6.10
15 As stated above 16 YES
--- ------------------------------- --- ------------------------------------------
17 Description of class of share 18 Percentage of issued class acquired
(treasury shares of that class
should not be taken into account
Ordinary shares when calculating percentage)
N/A
As no beneficial interest can
be acquired by Mr O'Riordan until
the awards vest, his percentage
holding in SKG has not changed.
The maximum number of shares
which are the subject of the
awards is equivalent to 0.006%
of the issued share capital of
SKG as at the date of this notification.
--- ------------------------------- --- ------------------------------------------
Total holding following notification
and total percentage holding
(MORE TO FOLLOW) Dow Jones Newswires
March 29, 2016 12:30 ET (16:30 GMT)
following notification (any treasury
shares should not be taken into
account when calculating percentage)
Percentage of issued class Mr O'Riordan currently holds
disposed (treasury shares 110,018 shares in SKG (representing
of that class should not 0.047% of the issued share capital)
be taken into account when and in addition he now has a
calculating percentage) conditional interest in up to
13,900 shares in SKG which are
19 N/A 20 the subject of this notification.
--- ------------------------------- --- ------------------------------------------
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or date on
Date of grant which it can be exercised
21 N/A 22 N/A
--- --------------------------------- --- -----------------------------------------
Total amount paid (if any) Description of shares involved
for grant of the option (class and number)
23 N/A 24 N/A
--- --------------------------------- --- -----------------------------------------
25 Exercise price (if fixed 26 Total number of shares over which
at time of grant) or indication options are held following notification
that the price is to be fixed
at the time of exercise N/A
N/A
--- --------------------------------- --- -----------------------------------------
Name and signature of duly designated officer of issuer responsible
for making notification
Jim Fitzharris______________________________________________
Date of notification 29 March 2016_____________________________
--------------------------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange only.
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 managerial
Name of the Issuer responsibilities
1 Smurfit Kappa Group plc ("SKG") 2 Paul Regan
--- ----------------------------------------- --- -------------------------------------------
3 State whether notification 4 Indicate whether the notification
relates to a person closely is in respect of a holding of
associated with a person the person referred to in 2 or
discharging managerial responsibilities 3 above or in respect of a non-beneficial
named in 2 and identify the interest
connected person
Notification is in respect of
Relates to person named in Mr Regan
2
--- ----------------------------------------- --- -------------------------------------------
Name of registered shareholder(s)
and, if more than one, number
Description of shares or of shares or derivatives or other
derivatives or other financial financial instruments linked to
instruments linked to them them, held by each shareholder
5 Ordinary shares 6 N/A
--- ----------------------------------------- --- -------------------------------------------
Number of shares, derivatives
or other financial instruments
linked to them acquired
No shares have been acquired by
Mr Regan.
State the nature of the transaction The conditional deferred share
award is in respect of 3,777 shares
Grants of conditional deferred in SKG. Ownership of these shares
share award and conditional will pass to Mr Regan, subject
matching share award under to the rules of the DABP, at the
the Smurfit Kappa Group plc vesting date (February 2019).
2011 Deferred Annual Bonus The conditional matching share
Plan (DABP) in respect of award is in respect of 3,777 shares
the three-year performance in SKG. Subject to the level of
period ending 31 December attainment of specified performance
2018*. conditions, shares comprising
a multiple from 0 up to 2.25 times
* The vesting of these awards thereof (a maximum of 8,498 shares)
is subject to the rules of may vest in accordance with the
7 the DABP. 8 terms of DABP.
--- ----------------------------------------- --- -------------------------------------------
9 Number of shares, derivatives 10 Price per share or derivative
or other financial instruments or other financial instrument
linked to them disposed of linked to them or value of transaction
N/A The shares comprised in the conditional
deferred award have an average
market price of EUR22.84.
If issued, the shares comprised
in the conditional matching award
will be issued for nil consideration.
--- ----------------------------------------- --- -------------------------------------------
Date and place of transaction Date issuer informed of transaction
11 29 March 2016; Dublin 12 29 March 2016
--- ----------------------------------------- --- -------------------------------------------
Name of contact and telephone
number for queries
Any additional information
Michael O'Riordan
13 N/A 14 +353 (0)1 202 7000
--- ----------------------------------------- --- -------------------------------------------
Person authorised on behalf of the issuer responsible for making
the notification
Jim Fitzharris ______________________________________________
Date of notification 29 March 2016_____________________________
--- -------------------------------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
Name of director or secretary transaction being notified in
(if not required to be stated accordance with the Market Abuse
in box 2) Rules and ISE LR 6.10
15 As stated above 16 YES
--- ------------------------------- --- ------------------------------------------
17 Description of class of share 18 Percentage of issued class acquired
(treasury shares of that class
should not be taken into account
Ordinary shares when calculating percentage)
N/A
As no beneficial interest can
(MORE TO FOLLOW) Dow Jones Newswires
March 29, 2016 12:30 ET (16:30 GMT)
be acquired by Mr Regan until
the awards vest, his percentage
holding in SKG has not changed.
The maximum number of shares
which are the subject of the
awards is equivalent to 0.005%
of the issued share capital of
SKG as at the date of this notification.
--- ------------------------------- --- ------------------------------------------
Total holding following notification
and total percentage holding
following notification (any treasury
shares should not be taken into
account when calculating percentage)
Percentage of issued class Mr Regan currently holds 65,139
disposed (treasury shares shares in SKG (representing 0.028%
of that class should not of the issued share capital)
be taken into account when and in addition he now has a
calculating percentage) conditional interest in up to
12,275 shares in SKG which are
19 N/A 20 the subject of this notification.
--- ------------------------------- --- ------------------------------------------
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or date on
Date of grant which it can be exercised
21 N/A 22 N/A
--- --------------------------------- --- -----------------------------------------
Total amount paid (if any) Description of shares involved
for grant of the option (class and number)
23 N/A 24 N/A
--- --------------------------------- --- -----------------------------------------
25 Exercise price (if fixed 26 Total number of shares over which
at time of grant) or indication options are held following notification
that the price is to be fixed
at the time of exercise N/A
N/A
--- --------------------------------- --- -----------------------------------------
Name and signature of duly designated officer of issuer responsible
for making notification
Jim Fitzharris______________________________________________
Date of notification 29 March 2016_____________________________
--------------------------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange only.
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 managerial
Name of the Issuer responsibilities
1 Smurfit Kappa Group plc ("SKG") 2 Roberto Villaquiran
--- ----------------------------------------- --- -------------------------------------------
3 State whether notification 4 Indicate whether the notification
relates to a person closely is in respect of a holding of
associated with a person the person referred to in 2 or
discharging managerial responsibilities 3 above or in respect of a non-beneficial
named in 2 and identify the interest
connected person
Notification is in respect of
Relates to person named in Mr Villaquiran
2
--- ----------------------------------------- --- -------------------------------------------
Name of registered shareholder(s)
and, if more than one, number
Description of shares or of shares or derivatives or other
derivatives or other financial financial instruments linked to
instruments linked to them them, held by each shareholder
5 Ordinary shares 6 N/A
--- ----------------------------------------- --- -------------------------------------------
Number of shares, derivatives
or other financial instruments
linked to them acquired
No shares have been acquired by
Mr Villaquiran.
State the nature of the transaction The conditional deferred share
award is in respect of 7,833 shares
Grants of conditional deferred in SKG. Ownership of these shares
share award and conditional will pass to Mr Villaquiran, subject
matching share award under to the rules of the DABP, at the
the Smurfit Kappa Group plc vesting date (February 2019).
2011 Deferred Annual Bonus The conditional matching share
Plan (DABP) in respect of award is in respect of 7,833 shares
the three-year performance in SKG. Subject to the level of
period ending 31 December attainment of specified performance
2018*. conditions, shares comprising
a multiple from 0 up to 2.25 times
* The vesting of these awards thereof (a maximum of 17,624 shares)
is subject to the rules of may vest in accordance with the
7 the DABP. 8 terms of DABP.
--- ----------------------------------------- --- -------------------------------------------
9 Number of shares, derivatives 10 Price per share or derivative
or other financial instruments or other financial instrument
linked to them disposed of linked to them or value of transaction
N/A The shares comprised in the conditional
deferred award have an average
market price of EUR22.84.
If issued, the shares comprised
in the conditional matching award
will be issued for nil consideration.
--- ----------------------------------------- --- -------------------------------------------
Date and place of transaction Date issuer informed of transaction
11 29 March 2016; Dublin 12 29 March 2016
--- ----------------------------------------- --- -------------------------------------------
Name of contact and telephone
number for queries
Any additional information
Michael O'Riordan
13 N/A 14 +353 (0)1 202 7000
--- ----------------------------------------- --- -------------------------------------------
Person authorised on behalf of the issuer responsible for making
the notification
Jim Fitzharris ______________________________________________
Date of notification 29 March 2016_____________________________
--- -------------------------------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
(MORE TO FOLLOW) Dow Jones Newswires
March 29, 2016 12:30 ET (16:30 GMT)
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
Name of director or secretary transaction being notified in
(if not required to be stated accordance with the Market Abuse
in box 2) Rules and ISE LR 6.10
15 As stated above 16 YES
--- ------------------------------- --- ------------------------------------------
17 Description of class of share 18 Percentage of issued class acquired
(treasury shares of that class
should not be taken into account
Ordinary shares when calculating percentage)
N/A
As no beneficial interest can
be acquired by Mr Villaquiran
until the awards vest, his percentage
holding in SKG has not changed.
The maximum number of shares
which are the subject of the
awards is equivalent to 0.011%
of the issued share capital of
SKG as at the date of this notification.
--- ------------------------------- --- ------------------------------------------
Total holding following notification
and total percentage holding
following notification (any treasury
shares should not be taken into
account when calculating percentage)
Percentage of issued class Mr Villaquiran currently holds
disposed (treasury shares 60,000 shares in SKG (representing
of that class should not 0.025% of the issued share capital)
be taken into account when and in addition he now has a
calculating percentage) conditional interest in up to
25,457 shares in SKG which are
19 N/A 20 the subject of this notification.
--- ------------------------------- --- ------------------------------------------
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or date on
Date of grant which it can be exercised
21 N/A 22 N/A
--- --------------------------------- --- -----------------------------------------
Total amount paid (if any) Description of shares involved
for grant of the option (class and number)
23 N/A 24 N/A
--- --------------------------------- --- -----------------------------------------
25 Exercise price (if fixed 26 Total number of shares over which
at time of grant) or indication options are held following notification
that the price is to be fixed
at the time of exercise N/A
N/A
--- --------------------------------- --- -----------------------------------------
Name and signature of duly designated officer of issuer responsible
for making notification
Jim Fitzharris______________________________________________
Date of notification 29 March 2016_____________________________
--------------------------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange only.
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 managerial
Name of the Issuer responsibilities
1 Smurfit Kappa Group plc ("SKG") 2 Alain Baudant
--- ----------------------------------------- --- -------------------------------------------
3 State whether notification 4 Indicate whether the notification
relates to a person closely is in respect of a holding of
associated with a person the person referred to in 2 or
discharging managerial responsibilities 3 above or in respect of a non-beneficial
named in 2 and identify the interest
connected person
Notification is in respect of
Relates to person named in Mr Baudant
2
--- ----------------------------------------- --- -------------------------------------------
Name of registered shareholder(s)
and, if more than one, number
Description of shares or of shares or derivatives or other
derivatives or other financial financial instruments linked to
instruments linked to them them, held by each shareholder
5 Ordinary shares 6 N/A
--- ----------------------------------------- --- -------------------------------------------
Number of shares, derivatives
or other financial instruments
linked to them acquired
No shares have been acquired by
Mr Baudant.
State the nature of the transaction The conditional deferred share
award is in respect of 5,974 shares
Grants of conditional deferred in SKG. Ownership of these shares
share award and conditional will pass to Mr Baudant, subject
matching share award under to the rules of the DABP, at the
the Smurfit Kappa Group plc vesting date (February 2019).
2011 Deferred Annual Bonus The conditional matching share
Plan (DABP) in respect of award is in respect of 5,974 shares
the three-year performance in SKG. Subject to the level of
period ending 31 December attainment of specified performance
2018*. conditions, shares comprising
a multiple from 0 up to 2.25 times
* The vesting of these awards thereof (a maximum of 13,442 shares)
is subject to the rules of may vest in accordance with the
7 the DABP. 8 terms of DABP.
--- ----------------------------------------- --- -------------------------------------------
9 Number of shares, derivatives 10 Price per share or derivative
or other financial instruments or other financial instrument
linked to them disposed of linked to them or value of transaction
N/A The shares comprised in the conditional
deferred award have an average
market price of EUR22.84.
If issued, the shares comprised
in the conditional matching award
will be issued for nil consideration.
--- ----------------------------------------- --- -------------------------------------------
Date and place of transaction Date issuer informed of transaction
11 29 March 2016; Dublin 12 29 March 2016
--- ----------------------------------------- --- -------------------------------------------
(MORE TO FOLLOW) Dow Jones Newswires
March 29, 2016 12:30 ET (16:30 GMT)
Name of contact and telephone
number for queries
Any additional information
Michael O'Riordan
13 N/A 14 +353 (0)1 202 7000
--- ----------------------------------------- --- -------------------------------------------
Person authorised on behalf of the issuer responsible for making
the notification
Jim Fitzharris ______________________________________________
Date of notification 29 March 2016_____________________________
--- -------------------------------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
Name of director or secretary transaction being notified in
(if not required to be stated accordance with the Market Abuse
in box 2) Rules and ISE LR 6.10
15 As stated above 16 YES
--- ------------------------------- --- ------------------------------------------
17 Description of class of share 18 Percentage of issued class acquired
(treasury shares of that class
should not be taken into account
Ordinary shares when calculating percentage)
N/A
As no beneficial interest can
be acquired by Mr Baudant until
the awards vest, his percentage
holding in SKG has not changed.
The maximum number of shares
which are the subject of the
awards is equivalent to 0.008%
of the issued share capital of
SKG as at the date of this notification.
--- ------------------------------- --- ------------------------------------------
Total holding following notification
and total percentage holding
following notification (any treasury
shares should not be taken into
account when calculating percentage)
Percentage of issued class Mr Baudant currently holds 35,329
disposed (treasury shares shares in SKG (representing 0.015%
of that class should not of the issued share capital)
be taken into account when and in addition he now has a
calculating percentage) conditional interest in up to
19,416 shares in SKG which are
19 N/A 20 the subject of this notification.
--- ------------------------------- --- ------------------------------------------
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or date on
Date of grant which it can be exercised
21 N/A 22 N/A
--- --------------------------------- --- -----------------------------------------
Total amount paid (if any) Description of shares involved
for grant of the option (class and number)
23 N/A 24 N/A
--- --------------------------------- --- -----------------------------------------
25 Exercise price (if fixed 26 Total number of shares over which
at time of grant) or indication options are held following notification
that the price is to be fixed
at the time of exercise N/A
N/A
--- --------------------------------- --- -----------------------------------------
Name and signature of duly designated officer of issuer responsible
for making notification
Jim Fitzharris______________________________________________
Date of notification 29 March 2016_____________________________
--------------------------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange only.
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 managerial
Name of the Issuer responsibilities
1 Smurfit Kappa Group plc ("SKG") 2 Juan Guillermo Castaneda
--- ----------------------------------------- --- -------------------------------------------
3 State whether notification 4 Indicate whether the notification
relates to a person closely is in respect of a holding of
associated with a person the person referred to in 2 or
discharging managerial responsibilities 3 above or in respect of a non-beneficial
named in 2 and identify the interest
connected person
Notification is in respect of
Relates to person named in Mr Castaneda
2
--- ----------------------------------------- --- -------------------------------------------
Name of registered shareholder(s)
and, if more than one, number
Description of shares or of shares or derivatives or other
derivatives or other financial financial instruments linked to
instruments linked to them them, held by each shareholder
5 Ordinary shares 6 N/A
--- ----------------------------------------- --- -------------------------------------------
Number of shares, derivatives
or other financial instruments
linked to them acquired
No shares have been acquired by
Mr Castaneda.
State the nature of the transaction The conditional deferred share
award is in respect of 5,542 shares
Grants of conditional deferred in SKG. Ownership of these shares
share award and conditional will pass to Mr Castaneda, subject
matching share award under to the rules of the DABP, at the
the Smurfit Kappa Group plc vesting date (February 2019).
2011 Deferred Annual Bonus The conditional matching share
Plan (DABP) in respect of award is in respect of 5,542 shares
the three-year performance in SKG. Subject to the level of
period ending 31 December attainment of specified performance
2018*. conditions, shares comprising
a multiple from 0 up to 2.25 times
* The vesting of these awards thereof (a maximum of 12,470 shares)
is subject to the rules of may vest in accordance with the
7 the DABP. 8 terms of DABP.
--- ----------------------------------------- --- -------------------------------------------
9 Number of shares, derivatives 10 Price per share or derivative
or other financial instruments or other financial instrument
linked to them disposed of linked to them or value of transaction
(MORE TO FOLLOW) Dow Jones Newswires
March 29, 2016 12:30 ET (16:30 GMT)
N/A The shares comprised in the conditional
deferred award have an average
market price of EUR22.84.
If issued, the shares comprised
in the conditional matching award
will be issued for nil consideration.
--- ----------------------------------------- --- -------------------------------------------
Date and place of transaction Date issuer informed of transaction
11 29 March 2016; Dublin 12 29 March 2016
--- ----------------------------------------- --- -------------------------------------------
Name of contact and telephone
number for queries
Any additional information
Michael O'Riordan
13 N/A 14 +353 (0)1 202 7000
--- ----------------------------------------- --- -------------------------------------------
Person authorised on behalf of the issuer responsible for making
the notification
Jim Fitzharris ______________________________________________
Date of notification 29 March 2016_____________________________
--- -------------------------------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
Name of director or secretary transaction being notified in
(if not required to be stated accordance with the Market Abuse
in box 2) Rules and ISE LR 6.10
15 As stated above 16 YES
--- ------------------------------- --- ------------------------------------------
17 Description of class of share 18 Percentage of issued class acquired
(treasury shares of that class
should not be taken into account
Ordinary shares when calculating percentage)
N/A
As no beneficial interest can
be acquired by Mr Castaneda until
the awards vest, his percentage
holding in SKG has not changed.
The maximum number of shares
which are the subject of the
awards is equivalent to 0.008%
of the issued share capital of
SKG as at the date of this notification.
--- ------------------------------- --- ------------------------------------------
Total holding following notification
and total percentage holding
following notification (any treasury
shares should not be taken into
account when calculating percentage)
Percentage of issued class Mr Castaneda currently holds
disposed (treasury shares 30,560 shares in SKG (representing
of that class should not 0.013% of the issued share capital)
be taken into account when and in addition he now has a
calculating percentage) conditional interest in up to
18,012 shares in SKG which are
19 N/A 20 the subject of this notification.
--- ------------------------------- --- ------------------------------------------
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or date on
Date of grant which it can be exercised
21 N/A 22 N/A
--- --------------------------------- --- -----------------------------------------
Total amount paid (if any) Description of shares involved
for grant of the option (class and number)
23 N/A 24 N/A
--- --------------------------------- --- -----------------------------------------
25 Exercise price (if fixed 26 Total number of shares over which
at time of grant) or indication options are held following notification
that the price is to be fixed
at the time of exercise N/A
N/A
--- --------------------------------- --- -----------------------------------------
Name and signature of duly designated officer of issuer responsible
for making notification
Jim Fitzharris______________________________________________
Date of notification 29 March 2016_____________________________
--------------------------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange only.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RDSBUGDXLGDBGLC
(END) Dow Jones Newswires
March 29, 2016 12:30 ET (16:30 GMT)
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