Director/PDMR Shareholding
August 14 2009 - 8:42AM
UK Regulatory
TIDMSKG
RNS Number : 4852X
Smurfit Kappa Group PLC
14 August 2009
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 |
| | Smurfit Kappa Group plc | | 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 |
| | | | accordance |
| | | | with section |
| | | | 59 of the |
| | | | Companies |
| | | | Act 1990; or |
| | | | (iii) both |
| | | | (i) and |
| | | | (ii). |
| | | | (iii) |
+----------+--------------------------------+----------+---------------------------+
| 3 | Name of person discharging | 4 | State |
| | managerial | | whether |
| | responsibilities/director | | notification |
| | Thomas Brodin | | relates to a |
| | | | person |
| | | | connected |
| | | | with a |
| | | | person |
| | | | discharging |
| | | | managerial |
| | | | responsibilities/director |
| | | | named in 3 and identify |
| | | | the connected person. |
| | | | Relates to person named |
| | | | in 3 |
| | | | |
+----------+--------------------------------+----------+---------------------------+
| 5 | Indicate whether the | 6 | Description |
| | notification is in respect of | | of shares |
| | a holding of the person | | (including |
| | referred to in 3 or 4 above or | | class) |
| | in respect of a non-beneficial | | debentures |
| | interest | | or |
| | Notification in respect of Mr. | | derivatives |
| | Brodin | | or |
| | | | financial |
| | | | instruments |
| | | | relating to |
| | | | shares |
| | | | Ordinary |
| | | | shares |
+----------+--------------------------------+----------+---------------------------+
| 7 | Name or registered | 8 | State |
| | shareholder(s) and, if more | | the |
| | than one, member of shares | | nature |
| | held by each of them | | of the |
| | N/A | | transaction |
| | | | Acquisition |
| | | | of Ordinary |
| | | | Shares |
+----------+--------------------------------+----------+---------------------------+
| 9 | Number of shares, debentures | 10 | Percentage |
| | or financial instruments | | of issued |
| | relating to shares acquired | | class |
| | 10,000 | | acquired |
| | | | (treasury |
| | | | shares of |
| | | | that class |
| | | | should not |
| | | | be taken |
| | | | into |
| | | | account |
| | | | when |
| | | | calculating |
| | | | percentage) |
| | | | N/A |
| | | | |
+----------+--------------------------------+----------+---------------------------+
| 11 | Number of shares, debentures | 12 | Percentage |
| | or financial instruments | | of issued |
| | relating to shares disposed | | class |
| | N/A | | disposed |
| | | | (treasury |
| | | | shares of |
| | | | that class |
| | | | should not |
| | | | be taken |
| | | | into |
| | | | account |
| | | | when |
| | | | calculating |
| | | | percentage) |
| | | | N/A |
| | | | |
+----------+--------------------------------+----------+---------------------------+
| 13 | Price per share or value of | 14 | Date and |
| | transaction | | place of |
| | EUR4.85 | | transaction |
| | | | 13 August |
| | | | 2009; |
| | | | Dublin |
+----------+--------------------------------+----------+---------------------------+
| 15 | Total holding following | 16 | Date |
| | notification and total | | issuer |
| | percentage holding following | | informed |
| | notification (any treasury | | of |
| | shares should not be taken | | transaction |
| | into account when calculating | | 13 August |
| | percentage) | | 2009 |
| | 30,000 Ordinary Shares | | |
| | 0.01% | | |
| | | | |
+----------+--------------------------------+----------+---------------------------+
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
+----------+-------------+----------+--------------+
| 17 | Date of | 18 | Period |
| | grant | | during |
| | N/A | | which or |
| | | | date on |
| | | | which it |
| | | | can be |
| | | | exercised |
| | | | N/A |
| | | | |
+----------+-------------+----------+--------------+
| 19 | Total | 20 | Description |
| | amount | | of shares |
| | paid (if | | or |
| | any) for | | debentures |
| | grant of | | involved |
| | the | | (class and |
| | option | | number) |
| | N/A | | N/A |
| | | | |
+----------+-------------+----------+--------------+
| 21 | Exercise | 22 | Total |
| | price | | number |
| | (if | | of |
| | fixed at | | shares |
| | time of | | or |
| | grant) | | debentures |
| | or | | over which |
| | indication | | options |
| | that the | | are held |
| | price is | | following |
| | to be | | notification |
| | fixed at | | N/A |
| | the time | | |
| | of | | |
| | exercise | | |
| | N/A | | |
+----------+-------------+----------+--------------+
| 23 | Any | 24 | Name of |
| | additional | | contact |
| | information | | and |
| | N/A | | telephone |
| | | | number |
| | | | for |
| | | | queries |
| | | | Michael |
| | | | O'Riordan |
| | | | +353 (0)1 |
| | | | 202 7000 |
| | | | |
+----------+-------------+----------+--------------+
+-------------------------------------------------------------------------------+
| Name and signature of authorised officer of issuer responsible for making |
| notification |
| Jim Fitzharris |
| Date of notification: 14 August 2009 |
+-------------------------------------------------------------------------------+
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 issuers 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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