TIDMSKG
RNS Number : 9436Z
Smurfit Kappa Group PLC
30 September 2009
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
+------+----------------------------------------------------------------------+
| (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 boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
+------+----------------------------------------------------------------------+
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Smurfit Kappa Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(iii)
3. Name of person discharging managerial responsibilities/director
Gary McGann
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
....................................
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
....................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
....................................
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
....................................
8 State the nature of the transaction
....................................
....................................
9. Number of shares, debentures or financial instruments relating to shares
acquired
....................................
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
11. Number of shares, debentures or financial instruments relating to shares
disposed
....................................
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
13. Price per share or value of transaction
....................................
14. Date and place of transaction
....................................
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
....................................
16. Date issuer informed of transaction
....................................
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
30 September 2009
18. Period during which or date on which it can be exercised
30 September 2012 - 30 September 2019
19. Total amount paid (if any) for grant of the option
EUR 0.001 per Convertible share; EUR 96.20 in total
20. Description of shares or debentures involved (class and number)
B Convertible shares: 48,100
C Convertible shares: 48,100
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
EUR 4.362 per share
22. Total number of shares or debentures over which options held following
notification
286,600
23. Any additional information
B Convertible & C Convertible shares can be converted into Ordinary shares
(subject to certain performance criteria) upon payment of the exercise price
24. Name of contact and telephone number for queries
Michael O'Riordan; +353 (0)1 202 7000
Name and signature of duly authorised officer of issuer responsible for making
notification
Jim Fitzharris
Date of notification
30 September 2009
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
+------+----------------------------------------------------------------------+
| (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 boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
+------+----------------------------------------------------------------------+
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Smurfit Kappa Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(iii)
3. Name of person discharging managerial responsibilities/director
Tony Smurfit
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
....................................
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
....................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
....................................
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
....................................
8 State the nature of the transaction
....................................
....................................
9. Number of shares, debentures or financial instruments relating to shares
acquired
....................................
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
11. Number of shares, debentures or financial instruments relating to shares
disposed
....................................
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
13. Price per share or value of transaction
....................................
14. Date and place of transaction
....................................
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
....................................
16. Date issuer informed of transaction
....................................
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
30 September 2009
18. Period during which or date on which it can be exercised
30 September 2012 - 30 September 2019
19. Total amount paid (if any) for grant of the option
EUR 0.001 per Convertible share; EUR 66.56 in total
20. Description of shares or debentures involved (class and number)
B Convertible shares:33,280
C Convertible shares:33,280
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
EUR 4.362 per share
22. Total number of shares or debentures over which options held following
notification
199,640
23. Any additional information
B Convertible & C Convertible shares can be converted into Ordinary shares
(subject to certain performance criteria) upon payment of the exercise price
24. Name of contact and telephone number for queries
Michael O'Riordan; +353 (0)1 202 7000
Name and signature of duly authorised officer of issuer responsible for making
notification
Jim Fitzharris
Date of notification
30 September 2009
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
+------+----------------------------------------------------------------------+
| (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 boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
+------+----------------------------------------------------------------------+
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Smurfit Kappa Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(iii)
3. Name of person discharging managerial responsibilities/director
Ian Curley
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
....................................
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
....................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
....................................
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
....................................
8 State the nature of the transaction
....................................
....................................
9. Number of shares, debentures or financial instruments relating to shares
acquired
....................................
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
11. Number of shares, debentures or financial instruments relating to shares
disposed
....................................
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
13. Price per share or value of transaction
....................................
14. Date and place of transaction
....................................
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
....................................
16. Date issuer informed of transaction
....................................
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
30 September 2009
18. Period during which or date on which it can be exercised
30 September 2012 - 30 September 2019
19. Total amount paid (if any) for grant of the option
EUR 0.001 per Convertible share; EUR 56.88 in total
20. Description of shares or debentures involved (class and number)
B Convertible shares:28,440
C Convertible shares:28,440
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
EUR 4.362 per share
22. Total number of shares or debentures over which options held following
notification
169,460
23. Any additional information
B Convertible & C Convertible shares can be converted into Ordinary shares
(subject to certain performance criteria) upon payment of the exercise price
24. Name of contact and telephone number for queries
Michael O'Riordan; +353 (0)1 202 7000
Name and signature of duly authorised officer of issuer responsible for making
notification
Jim Fitzharris
Date of notification
30 September 2009
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
+------+----------------------------------------------------------------------+
| (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 boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
+------+----------------------------------------------------------------------+
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Smurfit Kappa Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(iii)
3. Name of person discharging managerial responsibilities/director
Michael O'Riordan
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
....................................
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
....................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
....................................
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
....................................
8 State the nature of the transaction
....................................
....................................
9. Number of shares, debentures or financial instruments relating to shares
acquired
....................................
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
11. Number of shares, debentures or financial instruments relating to shares
disposed
....................................
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
13. Price per share or value of transaction
....................................
14. Date and place of transaction
....................................
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
....................................
16. Date issuer informed of transaction
....................................
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
30 September 2009
18. Period during which or date on which it can be exercised
30 September 2012 - 30 September 2019
19. Total amount paid (if any) for grant of the option
EUR 0.001 per Convertible share; EUR 22.10 in total
20. Description of shares or debentures involved (class and number)
B Convertible shares:11,050
C Convertible shares:11,050
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
EUR 4.362 per share
22. Total number of shares or debentures over which options held following
notification
63,480
23. Any additional information
B Convertible & C Convertible shares can be converted into Ordinary shares
(subject to certain performance criteria) upon payment of the exercise price
24. Name of contact and telephone number for queries
Michael O'Riordan; +353 (0)1 202 7000
Name and signature of duly authorised officer of issuer responsible for making
notification
Jim Fitzharris
Date of notification
30 September 2009
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
+------+----------------------------------------------------------------------+
| (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 boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
+------+----------------------------------------------------------------------+
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Smurfit Kappa Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
3. Name of person discharging managerial responsibilities/director
Alain Baudant
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
....................................
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
....................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
....................................
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
....................................
8 State the nature of the transaction
....................................
....................................
9. Number of shares, debentures or financial instruments relating to shares
acquired
....................................
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
11. Number of shares, debentures or financial instruments relating to shares
disposed
....................................
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
13. Price per share or value of transaction
....................................
14. Date and place of transaction
....................................
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
....................................
16. Date issuer informed of transaction
....................................
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
30 September 2009
18. Period during which or date on which it can be exercised
30 September 2012 - 30 September 2019
19. Total amount paid (if any) for grant of the option
EUR 0.001 per Convertible share; EUR 29.44 in total
20. Description of shares or debentures involved (class and number)
B Convertible shares:14,720
C Convertible shares:14,720
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
EUR 4.362 per share
22. Total number of shares or debentures over which options held following
notification
85,400
23. Any additional information
B Convertible & C Convertible shares can be converted into Ordinary shares
(subject to certain performance criteria) upon payment of the exercise price
24. Name of contact and telephone number for queries
Michael O'Riordan; +353 (0)1 202 7000
Name and signature of duly authorised officer of issuer responsible for making
notification
Jim Fitzharris
Date of notification
30 September 2009
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
+------+----------------------------------------------------------------------+
| (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 boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
+------+----------------------------------------------------------------------+
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Smurfit Kappa Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
3. Name of person discharging managerial responsibilities/director
German Esguerra
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
....................................
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
....................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
....................................
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
....................................
8 State the nature of the transaction
....................................
....................................
9. Number of shares, debentures or financial instruments relating to shares
acquired
....................................
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
11. Number of shares, debentures or financial instruments relating to shares
disposed
....................................
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
13. Price per share or value of transaction
....................................
14. Date and place of transaction
....................................
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
....................................
16. Date issuer informed of transaction
....................................
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
30 September 2009
18. Period during which or date on which it can be exercised
30 September 2012 - 30 September 2019
19. Total amount paid (if any) for grant of the option
EUR 0.001 per Convertible share; EUR 22.58 in total
20. Description of shares or debentures involved (class and number)
B Convertible shares:11,290
C Convertible shares:11,290
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
EUR 4.362 per share
22. Total number of shares or debentures over which options held following
notification
67,280
23. Any additional information
B Convertible & C Convertible shares can be converted into Ordinary shares
(subject to certain performance criteria) upon payment of the exercise price
24. Name of contact and telephone number for queries
Michael O'Riordan; +353 (0)1 202 7000
Name and signature of duly authorised officer of issuer responsible for making
notification
Jim Fitzharris
Date of notification
30 September 2009
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
+------+----------------------------------------------------------------------+
| (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 boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
+------+----------------------------------------------------------------------+
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Smurfit Kappa Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
3. Name of person discharging managerial responsibilities/director
Paul Regan
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
....................................
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
....................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
....................................
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
....................................
8 State the nature of the transaction
....................................
....................................
9. Number of shares, debentures or financial instruments relating to shares
acquired
....................................
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
11. Number of shares, debentures or financial instruments relating to shares
disposed
....................................
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
13. Price per share or value of transaction
....................................
14. Date and place of transaction
....................................
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
....................................
16. Date issuer informed of transaction
....................................
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
30 September 2009
18. Period during which or date on which it can be exercised
30 September 2012 - 30 September 2019
19. Total amount paid (if any) for grant of the option
EUR 0.001 per Convertible share; EUR 20.08 in total
20. Description of shares or debentures involved (class and number)
B Convertible shares:10,040
C Convertible shares:10,040
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
EUR 4.362 per share
22. Total number of shares or debentures over which options held following
notification
59,800
23. Any additional information
B Convertible & C Convertible shares can be converted into Ordinary shares
(subject to certain performance criteria) upon payment of the exercise price
24. Name of contact and telephone number for queries
Michael O'Riordan; +353 (0)1 202 7000
Name and signature of duly authorised officer of issuer responsible for making
notification
Jim Fitzharris
Date of notification
30 September 2009
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
+------+----------------------------------------------------------------------+
| (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 boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
+------+----------------------------------------------------------------------+
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Smurfit Kappa Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
3. Name of person discharging managerial responsibilities/director
Roberto Silva
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
....................................
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
....................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
....................................
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
....................................
8 State the nature of the transaction
....................................
....................................
9. Number of shares, debentures or financial instruments relating to shares
acquired
....................................
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
11. Number of shares, debentures or financial instruments relating to shares
disposed
....................................
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
13. Price per share or value of transaction
....................................
14. Date and place of transaction
....................................
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
....................................
16. Date issuer informed of transaction
....................................
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
30 September 2009
18. Period during which or date on which it can be exercised
30 September 2012 - 30 September 2019
19. Total amount paid (if any) for grant of the option
EUR 0.001 per Convertible share; EUR 33.42 in total
20. Description of shares or debentures involved (class and number)
B Convertible shares:16,710
C Convertible shares:16,710
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
EUR 4.362 per share
22. Total number of shares or debentures over which options held following
notification
89,900
23. Any additional information
B Convertible & C Convertible shares can be converted into Ordinary shares
(subject to certain performance criteria) upon payment of the exercise price
24. Name of contact and telephone number for queries
Michael O'Riordan; +353 (0)1 202 7000
Name and signature of duly authorised officer of issuer responsible for making
notification
Jim Fitzharris
Date of notification
30 September 2009
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
+------+----------------------------------------------------------------------+
| (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 boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
+------+----------------------------------------------------------------------+
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Smurfit Kappa Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
3. Name of person discharging managerial responsibilities/director
Ad Smit
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
....................................
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
....................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
....................................
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
....................................
8 State the nature of the transaction
....................................
....................................
9. Number of shares, debentures or financial instruments relating to shares
acquired
....................................
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
11. Number of shares, debentures or financial instruments relating to shares
disposed
....................................
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
13. Price per share or value of transaction
....................................
14. Date and place of transaction
....................................
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
....................................
16. Date issuer informed of transaction
....................................
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
30 September 2009
18. Period during which or date on which it can be exercised
30 September 2012 - 30 September 2019
19. Total amount paid (if any) for grant of the option
EUR 0.001 per Convertible share; EUR 23.70 in total
20. Description of shares or debentures involved (class and number)
B Convertible shares:11,850
C Convertible shares:11,850
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
EUR 4.362 per share
22. Total number of shares or debentures over which options held following
notification
65,100
23. Any additional information
B Convertible & C Convertible shares can be converted into Ordinary shares
(subject to certain performance criteria) upon payment of the exercise price
24. Name of contact and telephone number for queries
Michael O'Riordan; +353 (0)1 202 7000
Name and signature of duly authorised officer of issuer responsible for making
notification
Jim Fitzharris
Date of notification
30 September 2009
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
+------+----------------------------------------------------------------------+
| (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 boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
+------+----------------------------------------------------------------------+
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Smurfit Kappa Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
3. Name of person discharging managerial responsibilities/director
Roberto Villaquiran
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
....................................
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
....................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
....................................
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
....................................
8 State the nature of the transaction
....................................
....................................
9. Number of shares, debentures or financial instruments relating to shares
acquired
....................................
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
11. Number of shares, debentures or financial instruments relating to shares
disposed
....................................
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
13. Price per share or value of transaction
....................................
14. Date and place of transaction
....................................
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
....................................
16. Date issuer informed of transaction
....................................
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
30 September 2009
18. Period during which or date on which it can be exercised
30 September 2012 - 30 September 2019
19. Total amount paid (if any) for grant of the option
EUR 0.001 per Convertible share; EUR 38.62 in total
20. Description of shares or debentures involved (class and number)
B Convertible shares:19,310
C Convertible shares:19,310
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
EUR 4.362 per share
22. Total number of shares or debentures over which options held following
notification
114,840
23. Any additional information
B Convertible & C Convertible shares can be converted into Ordinary shares
(subject to certain performance criteria) upon payment of the exercise price
24. Name of contact and telephone number for queries
Michael O'Riordan; +353 (0)1 202 7000
Name and signature of duly authorised officer of issuer responsible for making
notification
Jim Fitzharris
Date of notification
30 September 2009
END
This information is provided by RNS
The company news service from the London Stock Exchange
END
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