Greene King PLC Director/PDMR Shareholding (9225V)
February 02 2017 - 10:58AM
UK Regulatory
TIDMGNK
RNS Number : 9225V
Greene King PLC
02 February 2017
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 managerial
Name of person discharging responsibilities/director
managerial named in 3 and identify
3. responsibilities/director 4. the connected person
---- --------------------------- ---- ----------------------------
RICHARD LEWIS NOTIFICATION RELATES
TO A DIRECTOR
---- --------------------------- ---- ----------------------------
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
---- --------------------------- ---- ----------------------------
NOTIFICATION IS IN ORDINARY SHARES OF
RESPECT OF THE PERSON 12.5P
REFERRED TO IN 3 ABOVE
---- --------------------------- ---- ----------------------------
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
---- --------------------------- ---- ----------------------------
N/A AWARDS HAVE BEEN GRANTED
UNDER THE RULES OF
THE GREENE KING RESTRICTED
SHARE PLAN 2016
---- --------------------------- ---- ----------------------------
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
---- --------------------------- ---- ----------------------------
59,316 (<0.01%) N/A
---- --------------------------- ---- ----------------------------
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
---- --------------------------- ---- ------------------------------
15 DECEMBER 20016 29 July 2019 - 27
July 2026
---- --------------------------- ---- ------------------------------
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 OF
12.5P
---- --------------------------- ---- ------------------------------
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 34,150
---- --------------------------- ---- ------------------------------
Name of contact and
telephone number for
23. Any additional information 24. queries
---- --------------------------- ---- ------------------------------
LINDSAY KESWICK
01284 714212
---- --------------------------- ---- ------------------------------
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 NOTIFICATION RELATES
TO A DIRECTOR
---- --------------------------- ---- ----------------------------
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
---- --------------------------- ---- ----------------------------
NOTIFICATION IS IN ORDINARY SHARES OF
RESPECT OF THE PERSON 12.5P
REFERRED TO IN 3 ABOVE
---- --------------------------- ---- ----------------------------
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
---- --------------------------- ---- ----------------------------
N/A AWARDS HAVE BEEN GRANTED
UNDER THE RULES OF
THE GREENE KING RESTRICTED
SHARE PLAN 2016
---- --------------------------- ---- ----------------------------
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
---- --------------------------- ---- ----------------------------
59,316 (<0.01%) N/A
---- --------------------------- ---- ----------------------------
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
---- --------------------------- ---- ------------------------------
18 JANUARY 2017 29 July 2019 - 27
July 2026
---- --------------------------- ---- ------------------------------
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 OF
12.5P
---- --------------------------- ---- ------------------------------
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 34,150
---- --------------------------- ---- ------------------------------
Name of contact and
telephone number for
23. Any additional information 24. queries
---- --------------------------- ---- ------------------------------
LINDSAY KESWICK
01284 714212
---- --------------------------- ---- ------------------------------
Name of authorised official of issuer responsible
for making notification
LINDSAY KESWICK
Date of notification
2 FEBRUARY 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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