TIDMSKG

RNS Number : 7483B

Smurfit Kappa Group PLC

23 February 2011

SCHEDULE 11

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 
                                              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 
      Name of the Issuer                      Act 1990; or (iii) both (i) and 
 1     Smurfit Kappa Group plc           2    (ii). (i) 
---  ---------------------------------  ---  --------------------------------- 
                                              State whether notification 
                                              relates to a person connected 
                                              with a person discharging 
                                              managerial 
      Name of person discharging              responsibilities/director named 
      managerial                              in 3 and identify the connected 
      responsibilities/director Alain         person. Relates to person named 
 3    Baudant                            4    in 3 
---  ---------------------------------  ---  --------------------------------- 
      Indicate whether the 
      notification is in respect of a 
      holding of the person referred          Description of shares (including 
      to in 3 or 4 above or in respect        class) debentures or derivatives 
      of a non-beneficial interest            or financial instruments 
      Notification in respect of Mr.          relating to shares Ordinary 
 5    Baudant                            6    shares 
---  ---------------------------------  ---  --------------------------------- 
      Name or registered 
      shareholder(s) and, if more than        State the nature of the 
      one, member of shares held by           transaction Disposal of Ordinary 
 7    each of them N/A                   8    Shares 
---  ---------------------------------  ---  --------------------------------- 
                                              Percentage of issued class 
      Number of shares, debentures            acquired (treasury shares of 
       or financial instruments               that class should not be taken 
       relating to shares acquired            into account when calculating 
 9     N/A                               10   percentage) N/A 
---  ---------------------------------  ---  --------------------------------- 
                                              Percentage of issued class 
      Number of shares, debentures            disposed (treasury shares of 
       or financial instruments               that class should not be taken 
       relating to shares disposed            into account when calculating 
 11    224,614                           12   percentage) 0.10% 
---  ---------------------------------  ---  --------------------------------- 
      Price per share or value 
       of transaction 
       Sale price: 119,365 @ EUR4.28          Date and place of transaction 
 13    105,249 @ EUR5.69                 14    23 February 2011; Dublin 
---  ---------------------------------  ---  --------------------------------- 
      Total holding following 
      notification and total 
      percentage holding following 
      notification (any treasury 
      shares should not be taken into 
      account when calculating                Date issuer informed of 
 15   percentage) 37,121 0.02%           16   transaction 23 February 2011 
---  ---------------------------------  ---  --------------------------------- 
 

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 
       N/A                                    which it can be exercised N/A 
---  ---------------------------------  ---  --------------------------------- 
 19   Total amount paid (if any) for     20   Description of shares or 
      grant of the option N/A                 debentures involved (class and 
                                              number) N/A 
---  ---------------------------------  ---  --------------------------------- 
 21   Exercise price (if fixed at time   22   Total number of shares or 
      of grant) or indication that the        debentures over which options 
      price is to be fixed at the time        are held following notification 
      of exercise N/A                         N/A 
---  ---------------------------------  ---  --------------------------------- 
 23   Any additional information         24   Name of contact and telephone 
      Transfer of shares to family            number for queries Michael 
      members at cost.                        O'Riordan +353 (0)1 202 7000 
---  ---------------------------------  ---  --------------------------------- 
 
 
 Name and signature of authorised officer of issuer responsible 
  for making notification 
  Jim Fitzharris 
  Date of notification: 23 February 2011 
--------------------------------------------------------------- 
 

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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