TIDMSKG 
 
 

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 
     Smurfit Kappa Group plc                             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 managerial           4   State whether notification relates 
     responsibilities/director                           to a person connected 
                                                         with a  person discharging managerial 
     Gary McGann                                         responsibilities/director named in 3 
                                                         and identify the connected person. 
 
                                                         Relates to person named in 3 
5    Indicate whether the notification is in         6   Description of shares (including 
     respect of a holding of the  person                 class) debentures or derivatives 
     referred to in 3 or 4 above or in respect           or  financial instruments relating to shares 
     of a non-beneficial  interest 
                                                         Ordinary shares 
     Notification in respect of Mr. McGann 
7    Name or registered shareholder(s)               8   State the nature of the transaction 
     and, if more than 
     one, member of  shares held by each of them         Purchase and sale of Ordinary Shares 
 
     N/A 
9    Number of shares, debentures or financial       10  Percentage of issued class acquired 
     instruments relating to  shares acquired            (treasury shares of that class 
                                                         should not be taken into account 
     633,484                                             when calculating percentage) 
 
                                                         0.29% 
11   Number of shares, debentures or financial       12  Percentage of issued class disposed 
     instruments relating to  shares disposed            (treasury shares of that class 
                                                         should not be taken into account 
     698,484                                             when calculating percentage) 
 
                                                         0.32% 
13   Price per share or value of transaction         14  Date and place of transaction 
 
     Purchase price: 352,820 @ EUR4.28                     25 November 2010; Dublin 
     280,664 @ EUR5.69 
 
     Sale price: 698,484 at EUR7.00 
15   Total holding following notification and total  16  Date issuer informed of transaction 
     percentage holding  following notification 
     (any treasury shares should not be taken into       25 November 2010 
     account when calculating percentage) 
 
     325,792 Ordinary Shares 
     0.15% 
 
 

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 (if any)         20  Description of shares 
     for grant of the option                or debentures 
                                            involved (class and number) 
     N/A 
                                            N/A 
21   Exercise price (if fixed at time   22  Total number of shares or 
     of grant) or indication                debentures over which 
     that the  price is to be fixed         options are held  following 
     at the time of exercise                notification 
 
     N/A                                    N/A 
23   Any additional information         24  Name of contact and telephone 
                                            number for queries 
     Conversion of D Convertible 
     shares into                            Michael O'Riordan 
     Ordinary shares then sold  in the      +353 (0)1 202 7000 
     market plus sale of 
     part of existing 
     holding of ordinary  shares. 
 
 
Name and signature of authorised officer of issuer 
responsible  for making notification 
 
Jim Fitzharris 
 
Date of notification: 25 November 2010 
 
 

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.

 
 
 
 
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