TIDMSKG
RNS Number : 2689I
Smurfit Kappa Group PLC
10 June 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
Name of the Issuer with section 59 of the Companies
Smurfit Kappa Group plc Act 1990; or (iii) both (i) and
1 ("SKG") 2 (ii). (iii)
--- --------------------------------- --- ---------------------------------
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 Ian person. Relates to person named
3 Curley 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 Curley 6 shares
--- --------------------------------- --- ---------------------------------
State the nature of the
transaction Grant of conditional
share award under the Smurfit
Kappa Group plc 2011 Deferred
Annual Bonus Plan (DABP) in
respect of the three-year
Name or registered performance period ending 31
shareholder(s) and, if more than December 2013*. * The vesting of
one, member of shares held by this award is subject to the
7 each of them N/A 8 rules of the DABP.
--- --------------------------------- --- ---------------------------------
Number of shares, debentures
or financial instruments Percentage of issued class
relating to shares acquired acquired (treasury shares of
No shares have been acquired that class should not be taken
by Mr Curley. Instead, he into account when calculating
has received a conditional percentage) N/A As no beneficial
share award in respect of interest can be acquired by Mr
24,749 shares in SKG. Subject Curley until the award vests,
to the level of attainment his percentage holding in SKG
of specified performance has not changed. The maximum
conditions, shares comprising number of shares which are the
a multiple from 0 up to subject of the award is
3 times thereof (a maximum equivalent to 0.03% of the
of 74,247 shares) may vest issued share capital of SKG as
in accordance with the terms at the date of this
9 of DABP. 10 notification.
--- --------------------------------- --- ---------------------------------
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 N/A 12 percentage) N/A
--- --------------------------------- --- ---------------------------------
Price per share or value
of transaction Date and place of transaction
13 Nil 14 9 June 2011; Dublin
--- --------------------------------- --- ---------------------------------
Total holding following
notification and total
percentage holding following
notification (any treasury
shares should not be taken into
account when calculating
percentage) Mr Curley currently
holds 193,767 shares in SKG
(representing 0.09% of the
issued share capital) and in
addition he now has a
conditional interest in up to
74,247 shares in SKG which are
the subject of this Date issuer informed of
15 notification. 16 transaction 9 June 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
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: 10 June 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.
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
Name of the Issuer with section 59 of the Companies
Smurfit Kappa Group plc Act 1990; or (iii) both (i) and
1 ("SKG") 2 (ii). (iii)
--- --------------------------------- --- ---------------------------------
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 German person. Relates to person named
3 Esguerra 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 Esguerra 6 shares
--- --------------------------------- --- ---------------------------------
State the nature of the
transaction Grant of conditional
share award under the Smurfit
Kappa Group plc 2011 Deferred
Annual Bonus Plan (DABP) in
respect of the three-year
Name or registered performance period ending 31
shareholder(s) and, if more than December 2013*. * The vesting of
one, member of shares held by this award is subject to the
7 each of them N/A 8 rules of the DABP.
--- --------------------------------- --- ---------------------------------
Number of shares, debentures
or financial instruments Percentage of issued class
relating to shares acquired acquired (treasury shares of
No shares have been acquired that class should not be taken
by Mr Esguerra. Instead, into account when calculating
he has received a conditional percentage) N/A As no beneficial
share award in respect of interest can be acquired by Mr
9,826 shares in SKG. Subject Esguerra until the award vests,
to the level of attainment his percentage holding in SKG
of specified performance has not changed. The maximum
conditions, shares comprising number of shares which are the
a multiple from 0 up to subject of the award is
3 times thereof (a maximum equivalent to 0.01% of the
of 29,478 shares) may vest issued share capital of SKG as
in accordance with the terms at the date of this
9 of DABP. 10 notification.
--- --------------------------------- --- ---------------------------------
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 N/A 12 percentage) N/A
--- --------------------------------- --- ---------------------------------
Price per share or value
of transaction Date and place of transaction
13 Nil 14 9 June 2011; Dublin
--- --------------------------------- --- ---------------------------------
Total holding following
notification and total
percentage holding following
notification (any treasury
shares should not be taken into
account when calculating
percentage) Mr Esguerra
currently holds 27,061 shares in
SKG (representing 0.01% of the
issued share capital) and in
addition he now has a
conditional interest in up to
29,478 shares in SKG which are
the subject of this Date issuer informed of
15 notification. 16 transaction 9 June 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
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: 10 June 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.
(5) 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.
(6) 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.
(7) 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
(8) 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.
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
Name of the Issuer with section 59 of the Companies
Smurfit Kappa Group plc Act 1990; or (iii) both (i) and
1 ("SKG") 2 (ii). (iii)
--- --------------------------------- --- ---------------------------------
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 Gary person. Relates to person named
3 McGann 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 McGann 6 shares
--- --------------------------------- --- ---------------------------------
State the nature of the
transaction Grant of conditional
share award under the Smurfit
Kappa Group plc 2011 Deferred
Annual Bonus Plan (DABP) in
respect of the three-year
Name or registered performance period ending 31
shareholder(s) and, if more than December 2013*. * The vesting of
one, member of shares held by this award is subject to the
7 each of them N/A 8 rules of the DABP.
--- --------------------------------- --- ---------------------------------
Number of shares, debentures
or financial instruments Percentage of issued class
relating to shares acquired acquired (treasury shares of
No shares have been acquired that class should not be taken
by Mr McGann. Instead, he into account when calculating
has received a conditional percentage) N/A As no beneficial
share award in respect of interest can be acquired by Mr
41,855 shares in SKG. Subject McGann until the award vests,
to the level of attainment his percentage holding in SKG
of specified performance has not changed. The maximum
conditions, shares comprising number of shares which are the
a multiple from 0 up to subject of the award is
3 times thereof (a maximum equivalent to 0.06% of the
of 125,565 shares) may vest issued share capital of SKG as
in accordance with the terms at the date of this
9 of DABP. 10 notification.
--- --------------------------------- --- ---------------------------------
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 N/A 12 percentage) N/A
--- --------------------------------- --- ---------------------------------
Price per share or value
of transaction Date and place of transaction
13 Nil 14 9 June 2011; Dublin
--- --------------------------------- --- ---------------------------------
Total holding following
notification and total
percentage holding following
notification (any treasury
shares should not be taken into
account when calculating
percentage) Mr McGann currently
holds 325,792 shares in SKG
(representing 0.15% of the
issued share capital) and in
addition he now has a
conditional interest in up to
125,565 shares in SKG which are
the subject of this Date issuer informed of
15 notification. 16 transaction 9 June 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
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: 10 June 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.
(9) 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.
(10) 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.
(11) 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
(12) 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.
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
Name of the Issuer with section 59 of the Companies
Smurfit Kappa Group plc Act 1990; or (iii) both (i) and
1 ("SKG") 2 (ii). (iii)
--- --------------------------------- --- ---------------------------------
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 person. Relates to person named
3 Michael O'Riordan 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 O'Riordan 6 shares
--- --------------------------------- --- ---------------------------------
State the nature of the
transaction Grant of conditional
share award under the Smurfit
Kappa Group plc 2011 Deferred
Annual Bonus Plan (DABP) in
respect of the three-year
Name or registered performance period ending 31
shareholder(s) and, if more than December 2013*. * The vesting of
one, member of shares held by this award is subject to the
7 each of them N/A 8 rules of the DABP.
--- --------------------------------- --- ---------------------------------
Number of shares, debentures
or financial instruments Percentage of issued class
relating to shares acquired acquired (treasury shares of
No shares have been acquired that class should not be taken
by Mr O'Riordan. Instead, into account when calculating
he has received a conditional percentage) N/A As no beneficial
share award in respect of interest can be acquired by Mr
9,614 shares in SKG. Subject O'Riordan until the award vests,
to the level of attainment his percentage holding in SKG
of specified performance has not changed. The maximum
conditions, shares comprising number of shares which are the
a multiple from 0 up to subject of the award is
3 times thereof (a maximum equivalent to 0.01% of the
of 28,842 shares) may vest issued share capital of SKG as
in accordance with the terms at the date of this
9 of DABP. 10 notification.
--- --------------------------------- --- ---------------------------------
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 N/A 12 percentage) N/A
--- --------------------------------- --- ---------------------------------
Price per share or value
of transaction Date and place of transaction
13 Nil 14 9 June 2011; Dublin
--- --------------------------------- --- ---------------------------------
Total holding following
notification and total
percentage holding following
notification (any treasury
shares should not be taken into
account when calculating
percentage) Mr O'Riordan
currently holds 47,152 shares in
SKG (representing 0.02% of the
issued share capital) and in
addition he now has a
conditional interest in up to
28,842 shares in SKG which are
the subject of this Date issuer informed of
15 notification. 16 transaction 9 June 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
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: 10 June 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.
(13) 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.
(14) 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.
(15) 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
(16) 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.
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
Name of the Issuer with section 59 of the Companies
Smurfit Kappa Group plc Act 1990; or (iii) both (i) and
1 ("SKG") 2 (ii). (iii)
--- --------------------------------- --- ---------------------------------
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 Paul person. Relates to person named
3 Regan 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 Regan 6 shares
--- --------------------------------- --- ---------------------------------
State the nature of the
transaction Grant of conditional
share award under the Smurfit
Kappa Group plc 2011 Deferred
Annual Bonus Plan (DABP) in
respect of the three-year
Name or registered performance period ending 31
shareholder(s) and, if more than December 2013*. * The vesting of
one, member of shares held by this award is subject to the
7 each of them N/A 8 rules of the DABP.
--- --------------------------------- --- ---------------------------------
Number of shares, debentures
or financial instruments
relating to shares acquired Percentage of issued class
No shares have been acquired acquired (treasury shares of
by Mr Regan. Instead, he that class should not be taken
has received a conditional into account when calculating
share award in respect of percentage) N/A As no beneficial
8,735 shares in SKG. Subject interest can be acquired by Mr
to the level of attainment Regan until the award vests, his
of specified performance percentage holding in SKG has
conditions, shares comprising not changed. The maximum number
a multiple from 0 up to of shares which are the subject
3 times thereof (a maximum of the award is equivalent to
of 26,205 shares) may vest 0.01% of the issued share
in accordance with the terms capital of SKG as at the date of
9 of DABP. 10 this notification.
--- --------------------------------- --- ---------------------------------
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 N/A 12 percentage) N/A
--- --------------------------------- --- ---------------------------------
Price per share or value
of transaction Date and place of transaction
13 Nil 14 9 June 2011; Dublin
--- --------------------------------- --- ---------------------------------
Total holding following
notification and total
percentage holding following
notification (any treasury
shares should not be taken into
account when calculating
percentage) Mr Regan currently
holds no shares in SKG and he
now has a conditional interest
in up to 26,205 shares in SKG
which are the subject of this Date issuer informed of
15 notification. 16 transaction 9 June 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
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: 10 June 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.
(17) 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.
(18) 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.
(19) 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
(20) 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.
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
Name of the Issuer with section 59 of the Companies
Smurfit Kappa Group plc Act 1990; or (iii) both (i) and
1 ("SKG") 2 (ii). (iii)
--- --------------------------------- --- ---------------------------------
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 Tony person. Relates to person named
3 Smurfit 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 Smurfit 6 shares
--- --------------------------------- --- ---------------------------------
State the nature of the
transaction Grant of conditional
share award under the Smurfit
Kappa Group plc 2011 Deferred
Annual Bonus Plan (DABP) in
respect of the three-year
Name or registered performance period ending 31
shareholder(s) and, if more than December 2013*. * The vesting of
one, member of shares held by this award is subject to the
7 each of them N/A 8 rules of the DABP.
--- --------------------------------- --- ---------------------------------
Number of shares, debentures
or financial instruments Percentage of issued class
relating to shares acquired acquired (treasury shares of
No shares have been acquired that class should not be taken
by Mr Smurfit. Instead, into account when calculating
he has received a conditional percentage) N/A As no beneficial
share award in respect of interest can be acquired by Mr
28,963 shares in SKG. Subject Smurfit until the award vests,
to the level of attainment his percentage holding in SKG
of specified performance has not changed. The maximum
conditions, shares comprising number of shares which are the
a multiple from 0 up to subject of the award is
3 times thereof (a maximum equivalent to 0.04% of the
of 86,889 shares) may vest issued share capital of SKG as
in accordance with the terms at the date of this
9 of DABP. 10 notification.
--- --------------------------------- --- ---------------------------------
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 N/A 12 percentage) N/A
--- --------------------------------- --- ---------------------------------
Price per share or value
of transaction Date and place of transaction
13 Nil 14 9 June 2011; Dublin
--- --------------------------------- --- ---------------------------------
Total holding following
notification and total
percentage holding following
notification (any treasury
shares should not be taken into
account when calculating
percentage) Mr Smurfit currently
holds 572,621 shares in SKG
(representing 0.26% of the
issued share capital) and in
addition he now has a
conditional interest in up to
86,889 shares in SKG which are
the subject of this Date issuer informed of
15 notification. 16 transaction 9 June 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
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: 10 June 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.
(21) 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.
(22) 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.
(23) 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
(24) 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.
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
Name of the Issuer with section 59 of the Companies
Smurfit Kappa Group plc Act 1990; or (iii) both (i) and
1 ("SKG") 2 (ii). (iii)
--- --------------------------------- --- ---------------------------------
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 person. Relates to person named
3 Roberto Villaquiran 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 Villaquiran 6 shares
--- --------------------------------- --- ---------------------------------
State the nature of the
transaction Grant of conditional
share award under the Smurfit
Kappa Group plc 2011 Deferred
Annual Bonus Plan (DABP) in
respect of the three-year
Name or registered performance period ending 31
shareholder(s) and, if more than December 2013*. * The vesting of
one, member of shares held by this award is subject to the
7 each of them N/A 8 rules of the DABP.
--- --------------------------------- --- ---------------------------------
Number of shares, debentures
or financial instruments Percentage of issued class
relating to shares acquired acquired (treasury shares of
No shares have been acquired that class should not be taken
by Mr Villaquiran. Instead, into account when calculating
he has received a conditional percentage) N/A As no beneficial
share award in respect of interest can be acquired by Mr
18,167 shares in SKG. Subject Villaquiran until the award
to the level of attainment vests, his percentage holding in
of specified performance SKG has not changed. The maximum
conditions, shares comprising number of shares which are the
a multiple from 0 up to subject of the award is
3 times thereof (a maximum equivalent to 0.02% of the
of 54,501 shares) may vest issued share capital of SKG as
in accordance with the terms at the date of this
9 of DABP. 10 notification.
--- --------------------------------- --- ---------------------------------
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 N/A 12 percentage) N/A
--- --------------------------------- --- ---------------------------------
Price per share or value
of transaction Date and place of transaction
13 Nil 14 9 June 2011; Dublin
--- --------------------------------- --- ---------------------------------
Total holding following
notification and total
percentage holding following
notification (any treasury
shares should not be taken into
account when calculating
percentage) Mr Villaquiran
currently holds no shares in SKG
and he now has a conditional
interest in up to 54,501 shares
in SKG which are the subject of Date issuer informed of
15 this notification. 16 transaction 9 June 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
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: 10 June 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.
(25) 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.
(26) 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.
(27) 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
(28) 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.
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
Name of the Issuer with section 59 of the Companies
Smurfit Kappa Group plc Act 1990; or (iii) both (i) and
1 ("SKG") 2 (ii). (iii)
--- --------------------------------- --- ---------------------------------
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
--- --------------------------------- --- ---------------------------------
State the nature of the
transaction Grant of conditional
share award under the Smurfit
Kappa Group plc 2011 Deferred
Annual Bonus Plan (DABP) in
respect of the three-year
Name or registered performance period ending 31
shareholder(s) and, if more than December 2013*. * The vesting of
one, member of shares held by this award is subject to the
7 each of them N/A 8 rules of the DABP.
--- --------------------------------- --- ---------------------------------
Number of shares, debentures
or financial instruments Percentage of issued class
relating to shares acquired acquired (treasury shares of
No shares have been acquired that class should not be taken
by Mr Baudant. Instead, into account when calculating
he has received a conditional percentage) N/A As no beneficial
share award in respect of interest can be acquired by Mr
15,013 shares in SKG. Subject Baudant until the award vests,
to the level of attainment his percentage holding in SKG
of specified performance has not changed. The maximum
conditions, shares comprising number of shares which are the
a multiple from 0 up to subject of the award is
3 times thereof (a maximum equivalent to 0.02% of the
of 45,039 shares) may vest issued share capital of SKG as
in accordance with the terms at the date of this
9 of DABP. 10 notification.
--- --------------------------------- --- ---------------------------------
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 N/A 12 percentage) N/A
--- --------------------------------- --- ---------------------------------
Price per share or value
of transaction Date and place of transaction
13 Nil 14 9 June 2011; Dublin
--- --------------------------------- --- ---------------------------------
Total holding following
notification and total
percentage holding following
notification (any treasury
shares should not be taken into
account when calculating
percentage) Mr Baudant currently
holds 37,121 shares in SKG
(representing 0.02% of the
issued share capital) and in
addition he now has a
conditional interest in up to
45,039 shares in SKG which are
the subject of this Date issuer informed of
15 notification. 16 transaction 9 June 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
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: 10 June 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.
(29) 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.
(30) 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.
(31) 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
(32) 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.
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
Name of the Issuer with section 59 of the Companies
Smurfit Kappa Group plc Act 1990; or (iii) both (i) and
1 ("SKG") 2 (ii). (iii)
--- --------------------------------- --- ---------------------------------
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 Ad person. Relates to person named
3 Smit 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 Smit 6 shares
--- --------------------------------- --- ---------------------------------
State the nature of the
transaction Grant of conditional
share award under the Smurfit
Kappa Group plc 2011 Deferred
Annual Bonus Plan (DABP) in
respect of the three-year
Name or registered performance period ending 31
shareholder(s) and, if more than December 2013*. * The vesting of
one, member of shares held by this award is subject to the
7 each of them N/A 8 rules of the DABP.
--- --------------------------------- --- ---------------------------------
Number of shares, debentures
or financial instruments
relating to shares acquired Percentage of issued class
No shares have been acquired acquired (treasury shares of
by Mr Smit. Instead, he that class should not be taken
has received a conditional into account when calculating
share award in respect of percentage) N/A As no beneficial
6,982 shares in SKG. Subject interest can be acquired by Mr
to the level of attainment Smit until the award vests, his
of specified performance percentage holding in SKG has
conditions, shares comprising not changed. The maximum number
a multiple from 0 up to of shares which are the subject
3 times thereof (a maximum of the award is equivalent to
of 20,946 shares) may vest 0.01% of the issued share
in accordance with the terms capital of SKG as at the date of
9 of DABP. 10 this notification.
--- --------------------------------- --- ---------------------------------
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 N/A 12 percentage) N/A
--- --------------------------------- --- ---------------------------------
Price per share or value
of transaction Date and place of transaction
13 Nil 14 9 June 2011; Dublin
--- --------------------------------- --- ---------------------------------
Total holding following
notification and total
percentage holding following
notification (any treasury
shares should not be taken into
account when calculating
percentage) Mr Smit currently
holds no shares in SKG and he
now has a conditional interest
in up to 20,946 shares in SKG
which are the subject of this Date issuer informed of
15 notification. 16 transaction 9 June 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
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: 10 June 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.
(33) 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.
(34) 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.
(35) 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
(36) 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.
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
Name of the Issuer with section 59 of the Companies
Smurfit Kappa Group plc Act 1990; or (iii) both (i) and
1 ("SKG") 2 (ii). (iii)
--- --------------------------------- --- ---------------------------------
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 person. Relates to person named
3 Roberto Silva 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 Silva 6 shares
--- --------------------------------- --- ---------------------------------
State the nature of the
transaction Grant of conditional
share award under the Smurfit
Kappa Group plc 2011 Deferred
Annual Bonus Plan (DABP) in
respect of the three-year
Name or registered performance period ending 31
shareholder(s) and, if more than December 2013*. * The vesting of
one, member of shares held by this award is subject to the
7 each of them N/A 8 rules of the DABP.
--- --------------------------------- --- ---------------------------------
Number of shares, debentures
or financial instruments
relating to shares acquired Percentage of issued class
No shares have been acquired acquired (treasury shares of
by Mr Silva. Instead, he that class should not be taken
has received a conditional into account when calculating
share award in respect of percentage) N/A As no beneficial
10,481 shares in SKG. Subject interest can be acquired by Mr
to the level of attainment Silva until the award vests, his
of specified performance percentage holding in SKG has
conditions, shares comprising not changed. The maximum number
a multiple from 0 up to of shares which are the subject
3 times thereof (a maximum of the award is equivalent to
of 31,443 shares) may vest 0.01% of the issued share
in accordance with the terms capital of SKG as at the date of
9 of DABP. 10 this notification.
--- --------------------------------- --- ---------------------------------
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 N/A 12 percentage) N/A
--- --------------------------------- --- ---------------------------------
Price per share or value
of transaction Date and place of transaction
13 Nil 14 9 June 2011; Dublin
--- --------------------------------- --- ---------------------------------
Total holding following
notification and total
percentage holding following
notification (any treasury
shares should not be taken into
account when calculating
percentage) Mr Silva currently
holds 83,495 shares in SKG
(representing 0.04% of the
issued share capital) and in
addition he now has a
conditional interest in up to
31,443 shares in SKG which are
the subject of this Date issuer informed of
15 notification. 16 transaction 9 June 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
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: 10 June 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.
(37) 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.
(38) 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.
(39) 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
(40) 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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