TIDMSKG

RNS Number : 1186D

Smurfit Kappa Group PLC

10 May 2012

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

 
                                                      Name of person discharging managerial 
      Name of the Issuer                               responsibilities 
 
 1     Smurfit Kappa Group plc                   2     Tony Smurfit 
 3    State whether notification                 4    Indicate whether the notification 
       relates to a person closely                     is in respect of a holding of 
       associated with a person                        the person referred to in 2 or 
       discharging managerial responsibilities         3 above or in respect of a non-beneficial 
       named in 2 and identify the                     interest 
       connected person 
 
       Relates to Anthony, Charlotte, 
       Francesca & Aurelia Smurfit,                    Notification is in respect of 
       children of and therefore                       holdings of persons referred to 
       connected to, the person                        in 3 
       named in 2 above. 
     -----------------------------------------  ---  ------------------------------------------- 
                                                      Name of registered shareholder(s) 
                                                       and, if more than one, number 
      Description of shares or                         of shares or derivatives or other 
       derivatives or other financial                  financial instruments linked to 
       instruments linked to them                      them, held by each shareholder 
 
 5     Ordinary shares                           6     N/A 
     -----------------------------------------  ---  ------------------------------------------- 
                                                      Number of shares, derivatives 
                                                       or other financial instruments 
      State the nature of the transaction              linked to them acquired 
 
 7     Purchase of Ordinary shares               8     6,000 
     -----------------------------------------  ---  ------------------------------------------- 
      Number of shares, derivatives                   Price per share or derivative 
       or other financial instruments                  or other financial instrument 
       linked to them disposed of                      linked to them or value of transaction 
 
 9     Nil                                       10    Purchase price: EUR6.17 
     -----------------------------------------  ---  ------------------------------------------- 
      Date and place of transaction                   Date issuer informed of transaction 
 
 11    9 May 2012; Dublin                        12    9 May 2012 
     -----------------------------------------  ---  ------------------------------------------- 
                                                      Name of contact and telephone 
                                                       number for queries 
      Any additional information 
                                                       Michael O'Riordan 
 13    N/A                                       14    +353 (0)1 202 7000 
     -----------------------------------------  ---  ------------------------------------------- 
 
       Name and signature of duly designated officer of issuer responsible 
       for making notification 
 
       Jim Fitzharris___________________________________________ 
 
       Date of notification 10 May 2012_____________________________ 
---  ------------------------------------------------------------------------------------------- 
 

IMPORTANT NOTICE- The following information is required under the Irish Stock Exchange's (ISE) Listing Rule 6.10. An issuer is not required to submit the following information to the Central Bank of Ireland (Central Bank).

 
                                           Percentage of issued class acquired 
                                            (treasury shares of that class 
      Description of class of share         should not be taken into account 
                                            when calculating percentage) 
 
 15    Ordinary shares                16    0.003% 
                                           Total holding following notification 
      Percentage of issued class            and total percentage holding following 
       disposed (treasury shares            notification (any treasury shares 
       of that class should not             should not be taken into account 
       be taken into account when           when calculating percentage) 
       calculating percentage) 
                                            900,179 
 17    N/A                            18    0.40% 
     ------------------------------  ---  ---------------------------------------- 
 

In the case of a grant of options by the issuer, please complete the following boxes:

 
                                              Period during which or date on 
      Date of grant                            which it can be exercised 
 
 19    N/A                               20    N/A 
      Total amount paid (if any)              Description of shares involved 
       for grant of the option                 (class and number) 
 
 21    N/A                               22    N/A 
     ---------------------------------  ---  ----------------------------------------- 
 23   Exercise price (if fixed           24   Total number of shares over which 
       at time of grant) or indication         options are held following notification 
       that the price is to be fixed 
       at the time of exercise                 N/A 
 
       N/A 
     ---------------------------------  ---  ----------------------------------------- 
 

Name and signature of duly designated officer of issuer responsible for making notification

Jim Fitzharris______________________________________________

Date of notification 10 May 2012_____________________________

I hereby acknowledge and confirm that I am aware that the information as has been provided by me in response to the questions at 15-24 above is not information which has been required by or which I have been requested to provide to the Central Bank and is information which is relevant to the ISE's Listing Rule 6.10 only.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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