Director/PDMR Shareholding
June 10 2008 - 6:47AM
UK Regulatory
RNS Number : 3773W
Smurfit Kappa Group PLC
10 June 2008
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters
1 Name of the Issuer 2 State whether the
notification relates
to:
(i) a transaction
notified in
accordance with
Market Abuse Rules;
(ii) a disclosure
made in accordance
with section 53 (as
extended by section
64 of the Companies
Act 1990) or entered
into the issuer's
register in
Smurfit Kappa Group accordance with
plc section 59 of the
Companies Act 1990;
or (iii) both (i)
and (ii).
(iii)
3 Name of person 4 State whether
discharging notification relates
managerial to a person
responsibilities/ connected with a
director person discharging
managerial
responsibilities/
director named in 3
and identify the
connected person.
Sean FitzPatrick
Relates to person
named in 3
5 Indicate whether the 6 Description of
notification is in shares (including
respect of a holding class) debentures or
of the person derivatives or
referred to in 3 or financial
4 above or in instruments relating
respect of a to shares
non-beneficial
interest
Notification in Ordinary shares
respect of Mr.
FitzPatrick
7 Name or registered 8 State the nature of
shareholder(s) and, the transaction
if more than one,
member of shares
held by each of them
N/A
Acquisition of
Ordinary Shares
9 Number of shares, 10 Percentage of issued
debentures or class acquired
financial (treasury shares of
instruments relating that class should
to shares acquired not be taken into
account when
calculating
percentage)
16,800
N/A
11 Number of shares, 12 Percentage of issued
debentures or class disposed
financial (treasury shares of
instruments relating that class should
to shares disposed not be taken into
account when
calculating
percentage)
N/A
N/A
13 Price per share or 14 Date and place of
value of transaction transaction
EUR5.94 10 June 2008; Dublin
15 Total holding 16 Date issuer informed
following of transaction
notification and
total percentage
holding following
notification (any
treasury shares
should not be taken
into account when
calculating
percentage)
10 June 2008
31,290 Ordinary
Shares
0.01%
If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
17 Date of grant 18 Period during which
or date on which it
can be exercised
N/A N/A
19 Total amount paid 20 Description of
(if any) for grant shares or debentures
of the option involved (class and
number)
N/A
N/A
21 Exercise price (if 22 Total number of
fixed at time of shares or debentures
grant) or indication over which options
that the price is to are held following
be fixed at the time notification
of exercise
N/A
N/A
23 Any additional 24 Name of contact and
information telephone number for
queries
Michael O'Riordan
N/A +353 (0)1 202 7000
Name and signature of authorised officer of issuer responsible for making
notification
Jim Fitzharris
Date of notification: 10 June 2008
Notes: This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules and section 53 (as
extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act
1990.
(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 to 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 the 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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