TIDMGNC
RNS Number : 2322R
Greencore Group PLC
07 December 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
Name of the Issuer managerial responsibilities
1 Greencore Group plc 2 Patrick Coveney
--- ------------------------------ --- ------------------------------------
State whether notification
relates to a person
closely associated Indicate whether the notification
with a person discharging is in respect of a holding
managerial responsibilities of the person referred
named in 2 and identify to in 2 or 3 above or
the connected person in respect of a non-beneficial
Notification relates interest
to Director named in Holding of Director named
3 2 4 in 2
--- ------------------------------ --- ------------------------------------
Name of registered shareholder(s)
and, if more than one,
Description of shares number of shares or derivatives
or derivatives or other or other financial instruments
financial instruments linked to them, held by
linked to them each shareholder
Ordinary shares of
5 GBP0.01 each 6 Patrick Coveney
--- ------------------------------ --- ------------------------------------
Number of shares, derivatives
or other financial instruments
linked to them acquired
228,744 shares, all of
which were immediately
disposed of.
Patrick Coveney intends
State the nature of to use the proceeds from
the transaction the disposal of the aforementioned
Vesting of conditional shares to fund the take
awards under the Greencore up of his rights under
Group plc 2007 Deferred the Rights Issue as part
Bonus Plan in the amount of the proposed acquisition
7 of 228,744 shares 8 of Peacock Foods.
--- ------------------------------ --- ------------------------------------
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
9 228,744 10 GBP2.8298
--- ------------------------------ --- ------------------------------------
Date and place of transaction Date issuer informed of
Jersey and London 02 transaction
11 December 2016 12 06 December 2016
--- ------------------------------ --- ------------------------------------
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 07 December 2016
--- -------------------------------------------------------------------------
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 Eoin Tonge
--- ------------------------------ --- ------------------------------------
State whether notification
relates to a person
closely associated Indicate whether the notification
with a person discharging is in respect of a holding
managerial responsibilities of the person referred
named in 2 and identify to in 2 or 3 above or
the connected person in respect of a non-beneficial
Notification relates interest
to Director named in Holding of Director named
3 2 4 in 2
--- ------------------------------ --- ------------------------------------
Name of registered shareholder(s)
and, if more than one,
Description of shares number of shares or derivatives
or derivatives or other or other financial instruments
financial instruments linked to them, held by
linked to them each shareholder
Ordinary shares of
5 GBP0.01 each 6 Eoin Tonge
--- ------------------------------ --- ------------------------------------
Number of shares, derivatives
or other financial instruments
linked to them acquired
89,803 shares, of which
42,364 shares were immediately
disposed of.
Eoin Tonge intends to
use the proceeds from
State the nature of the disposal of the aforementioned
the transaction shares to partially fund
Vesting of conditional the take up of his rights
awards under the Greencore under the Rights Issue
Group plc 2007 Deferred as part of the proposed
Bonus Plan in the amount acquisition of Peacock
7 of 89,803 shares 8 Foods.
--- ------------------------------ --- ------------------------------------
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 42,364 10 GBP2.8298
--- ------------------------------ --- ------------------------------------
Date and place of transaction Date issuer informed of
Jersey and London 02 transaction
11 December 2016 12 06 December 2016
--- ------------------------------ --- ------------------------------------
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 07 December 2016
--- -------------------------------------------------------------------------
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 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 Notification relates to
to Director named in holding of Director named
3 2 4 in 2
--- ------------------------------ --- ----------------------------------
Name of registered shareholder(s)
and, if more than one,
Description of shares number of shares or derivatives
or derivatives or other or other financial instruments
financial instruments linked to them, held by
linked to them each shareholder
Ordinary shares of
5 GBP0.01 each 6 Patrick Coveney
--- ------------------------------ --- ----------------------------------
Number of shares, derivatives
or other financial instruments
linked to them acquired
276,427 shares, all of
which were immediately
disposed of. Patrick Coveney
intends to use the proceeds
State the nature of from the disposal of the
the transaction aforementioned shares
Vesting of conditional to fund the take up of
awards granted under his rights under the Rights
the Greencore Group Issue as part of the proposed
plc 2013 Performance acquisition of Peacock
7 Share Plan 8 Foods.
--- ------------------------------ --- ----------------------------------
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
9 276,427 10 GBP2.8298
--- ------------------------------ --- ----------------------------------
Date and place of transaction Date issuer informed of
Jersey and London 02 transaction
11 December 2016 12 06 December 2016
--- ------------------------------ --- ----------------------------------
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 07 December 2016
--- -----------------------------------------------------------------------
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 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 Notification relates to
to Director named in exercise of awards by
3 2 4 Director named in 2 above
--- ------------------------------ --- ----------------------------------
Name of registered shareholder(s)
and, if more than one,
Description of shares number of shares or derivatives
or derivatives or other or other financial instruments
financial instruments linked to them, held by
linked to them each shareholder
Ordinary shares of
5 GBP0.01 each 6 Eoin Tonge
--- ------------------------------ --- ----------------------------------
Number of shares, derivatives
or other financial instruments
linked to them acquired
111,143 of which 87,769
shares were immediately
disposed of.
Eoin Tonge intends to
partially use the proceeds
State the nature of from the disposal of the
the transaction aforementioned shares
Vesting of conditional to fund the take up of
awards granted under his rights under the Rights
the Greencore Group Issue as part of the proposed
plc 2013 Performance acquisition of Peacock
7 Share Plan 8 Foods.
--- ------------------------------ --- ----------------------------------
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 87,769 10 GBP2.8298
--- ------------------------------ --- ----------------------------------
Date and place of transaction Date issuer informed of
Jersey and London 02 transaction
11 December 2016 12 06 December 2016
--- ------------------------------ --- ----------------------------------
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 07 December 2016
--- -----------------------------------------------------------------------
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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