Source - RNS
RNS Number : 6908L
Greencore Group PLC
04 October 2016
 

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.

1

Name of the Issuer

Greencore Group plc

2

Name of person discharging managerial responsibilities

Mr. Gary Kennedy

3

State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person

Notification relates to Non Executive Director named in 2  

4

Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest

Notification relates to holding of Non Executive Director named in 2

5

Description of shares or derivatives or other financial instruments linked to them

Ordinary shares of £0.01 each

6

Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder

 

Mr. Gary Kennedy

7

State the nature of the transaction

Take up of 2016 Interim Dividend Scrip Dividend Offer

 

8

Number of shares, derivatives or other financial instruments linked to them acquired

372

9

Number of shares, derivatives  or other financial instruments linked to them  disposed of

N/A

 

10

Price per share or derivative or other financial instrument linked to them or value of transaction

£3.32

11

Date and place of transaction

4 October 2016

Dublin  

12

Date issuer informed of transaction

4 October 2016

 

13

Any additional information

N/A

14

Name of contact and telephone number for queries

Conor O'Leary 

01 605 1004


 

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

 

Conor O'Leary

 

Date of notification: 4 October 2016

 

 

 

Regulation 12(8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 ('the Regulations') provides that:

 

"person discharging managerial responsibilities", in relation to an issuer of financial instruments, means a person who is -

(a)      a member of the administrative, management or supervisory bodies of the issuer, or

(b)      a senior executive -

(i)       who is not a member of the bodies referred to in paragraph (a) of this definition,

(ii)      having regular access to inside information relating, directly or indirectly, to the issuer, and

(iii)      having the power to make managerial decisions affecting the future developments and business prospects of the issuer.

 

"person closely associated", in relation to a person discharging managerial responsibilities within an issuer of financial instruments, means -

(a)      the spouse of the person discharging managerial responsibilities,

(b)      dependent children of the person discharging managerial responsibilities,

(c)      other relatives of the person discharging managerial responsibilities, who have shared the same household as that person for at least one year on the date of the transaction concerned,

(d)      any person -

(i)       the managerial responsibilities of which are discharged by a person -

(i)       discharging managerial responsibilities within the issuer, or

(ii)      referred to in paragraph (a), (b) or (c) of this definition,

(ii)      that is directly or indirectly controlled by a person referred to in subparagraph (i) of paragraph (d) of this definition,

(iii)      that is set up for the benefit of a person referred to in subparagraph (i) of paragraph (d) of this definition, or

(iv)     the economic interests of which are substantially equivalent to those of a person referred to in subparagraph (i) of paragraph (d) of this definition;

 

 

 

 

 

 

 

 

 

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.

1

Name of the Issuer

Greencore Group plc

2

Name of person discharging managerial responsibilities

Mr. Patrick Coveney

3

State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person

Notification relates to Executive Director named in 2  

4

Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest

Notification Relates to holding of Executive Director named in 2

5

Description of shares or derivatives or other financial instruments linked to them

Ordinary shares of £0.01 each

6

Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder

 

Mr. Patrick Coveney

 

7

State the nature of the transaction

Take up of 2016 Interim Dividend Scrip Dividend Offer

8

Number of shares, derivatives or other financial instruments linked to them acquired

12,267

9

Number of shares, derivatives  or other financial instruments linked to them  disposed of

N/A

 

10

Price per share or derivative or other financial instrument linked to them or value of transaction

£3.32

11

Date and place of transaction

4 October 2016

Dublin  

12

Date issuer informed of transaction

4 October 2016

 

13

Any additional information

N/A

14

Name of contact and telephone number for queries

Conor O'Leary

01 605 1004


 

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

 

Conor O'Leary

 

Date of notification: 4 October 2016

 

 

Regulation 12(8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 ('the Regulations') provides that:

 

"person discharging managerial responsibilities", in relation to an issuer of financial instruments, means a person who is -

(a)      a member of the administrative, management or supervisory bodies of the issuer, or

(b)      a senior executive -

(i)       who is not a member of the bodies referred to in paragraph (a) of this definition,

(ii)      having regular access to inside information relating, directly or indirectly, to the issuer, and

(iii)      having the power to make managerial decisions affecting the future developments and business prospects of the issuer.

 

"person closely associated", in relation to a person discharging managerial responsibilities within an issuer of financial instruments, means -

(a)      the spouse of the person discharging managerial responsibilities,

(b)      dependent children of the person discharging managerial responsibilities,

(c)      other relatives of the person discharging managerial responsibilities, who have shared the same household as that person for at least one year on the date of the transaction concerned,

(d)      any person -

(i)       the managerial responsibilities of which are discharged by a person -

(i)       discharging managerial responsibilities within the issuer, or

(ii)      referred to in paragraph (a), (b) or (c) of this definition,

(ii)      that is directly or indirectly controlled by a person referred to in subparagraph (i) of paragraph (d) of this definition,

(iii)      that is set up for the benefit of a person referred to in subparagraph (i) of paragraph (d) of this definition, or

(iv)     the economic interests of which are substantially equivalent to those of a person referred to in subparagraph (i) of paragraph (d) of this definition;

 

 

 

 

 

 

 

 

 

 



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.

1

Name of the Issuer

Greencore Group plc

2

Name of person discharging managerial responsibilities

Mr. Eoin Tonge

3

State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person

Notification relates to Executive Director's spouse, Ms. Annabel Tonge

4

Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest

 

Notification relates to holding of Executive Director's spouse named in 3

5

Description of shares or derivatives or other financial instruments linked to them

Ordinary shares of £0.01 each

6

Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder

 

 

Ms. Annabel Tonge

7

State the nature of the transaction

Take up of 2016 Interim Dividend Scrip Dividend Offer

8

Number of shares, derivatives or other financial instruments linked to them acquired

730 Shares

 

9

Number of shares, derivatives  or other financial instruments linked to them  disposed of

N/A

10

Price per share or derivative or other financial instrument linked to them or value of transaction

£3.32

11

Date and place of transaction

4 October 2016

Dublin  

12

Date issuer informed of transaction

4 October 2016

13

Any additional information

N/A

14

Name of contact and telephone number for queries

Conor O'Leary

01 605 1004


 

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

 

Conor O'Leary

 

Date of notification: 4 October 2016

 

 

 

 

Regulation 12(8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 ('the Regulations') provides that:

 

"person discharging managerial responsibilities", in relation to an issuer of financial instruments, means a person who is -

(a)      a member of the administrative, management or supervisory bodies of the issuer, or

(b)      a senior executive -

(i)       who is not a member of the bodies referred to in paragraph (a) of this definition,

(ii)      having regular access to inside information relating, directly or indirectly, to the issuer, and

(iii)      having the power to make managerial decisions affecting the future developments and business prospects of the issuer.

 

"person closely associated", in relation to a person discharging managerial responsibilities within an issuer of financial instruments, means -

(a)      the spouse of the person discharging managerial responsibilities,

(b)      dependent children of the person discharging managerial responsibilities,

(c)      other relatives of the person discharging managerial responsibilities, who have shared the same household as that person for at least one year on the date of the transaction concerned,

(d)      any person -

(i)       the managerial responsibilities of which are discharged by a person -

(i)       discharging managerial responsibilities within the issuer, or

(ii)      referred to in paragraph (a), (b) or (c) of this definition,

(ii)      that is directly or indirectly controlled by a person referred to in subparagraph (i) of paragraph (d) of this definition,

(iii)      that is set up for the benefit of a person referred to in subparagraph (i) of paragraph (d) of this definition, or

(iv)     the economic interests of which are substantially equivalent to those of a person referred to in subparagraph (i) of paragraph (d) of this definition;

 

 



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.

1

Name of the Issuer

Greencore Group plc

2

Name of person discharging managerial responsibilities

Mr. Alan Williams  

3

State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person

Notification relates to Mr. Alan Williams

 

Notification also relates to the spouse of Mr. Alan Williams named in 2, Ms. Fiona Williams

4

Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest

 

 

Notification relates to Mr. Alan Williams

 

Notification also relates to the spouse of Mr. Alan Williams named in 3, Ms. Fiona Williams

5

Description of shares or derivatives or other financial instruments linked to them

Ordinary shares of £0.01 each

6

Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder

Mr. Alan Williams holds 15,230 ordinary shares in Greencore Group plc

 

Ms. Fiona Williams holds 547,008 ordinary shares in Greencore Group plc

7

State the nature of the transaction

Take up of 2016 Interim Dividend Scrip Dividend Offer

8

Number of shares, derivatives or other financial instruments linked to them acquired

Mr. Alan Williams          93  Shares

Ms. Fiona Williams    4,169 Shares

9

Number of shares, derivatives  or other financial instruments linked to them  disposed of

N/A

 

10

Price per share or derivative or other financial instrument linked to them or value of transaction

£3.32

11

Date and place of transaction

4 October 2016

Dublin  

12

Date issuer informed of transaction

4 October 2016

 

13

Any additional information

N/A

14

Name of contact and telephone number for queries

Conor O'Leary

01 605 1004


 

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

 

Conor O'Leary

 

Date of notification: 4 October 2016

 

 

 

Regulation 12(8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 ('the Regulations') provides that:

 

"person discharging managerial responsibilities", in relation to an issuer of financial instruments, means a person who is -

(a)      a member of the administrative, management or supervisory bodies of the issuer, or

(b)      a senior executive -

(i)       who is not a member of the bodies referred to in paragraph (a) of this definition,

(ii)      having regular access to inside information relating, directly or indirectly, to the issuer, and

(iii)      having the power to make managerial decisions affecting the future developments and business prospects of the issuer.

 

"person closely associated", in relation to a person discharging managerial responsibilities within an issuer of financial instruments, means -

(a)      the spouse of the person discharging managerial responsibilities,

(b)      dependent children of the person discharging managerial responsibilities,

(c)      other relatives of the person discharging managerial responsibilities, who have shared the same household as that person for at least one year on the date of the transaction concerned,

(d)      any person -

(i)       the managerial responsibilities of which are discharged by a person -

(i)       discharging managerial responsibilities within the issuer, or

(ii)      referred to in paragraph (a), (b) or (c) of this definition,

(ii)      that is directly or indirectly controlled by a person referred to in subparagraph (i) of paragraph (d) of this definition,

(iii)      that is set up for the benefit of a person referred to in subparagraph (i) of paragraph (d) of this definition, or

(iv)     the economic interests of which are substantially equivalent to those of a person referred to in subparagraph (i) of paragraph (d) of this definition;

 

 

 

 

 

 

 

 

 

 

 

 

 

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.

1

Name of the Issuer

Greencore Group plc

2

Name of person discharging managerial responsibilities

Ms. Heather Ann McSharry

3

State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person

Notification relates to Non Executive Director named in 2  

4

Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest

Notification relates to holding of Non Executive Director named in 2

5

Description of shares or derivatives or other financial instruments linked to them

Ordinary shares of £0.01 each

6

Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder

 

Ms. Heather Ann McSharry

7

State the nature of the transaction

Take up of 2016 Interim Dividend Scrip Dividend Offer

8

Number of shares, derivatives or other financial instruments linked to them acquired

80 shares

9

Number of shares, derivatives  or other financial instruments linked to them  disposed of

N/A

10

Price per share or derivative or other financial instrument linked to them or value of transaction

£3.32

11

Date and place of transaction

4 October 2016

Dublin  

12

Date issuer informed of transaction

4 October 2016

13

Any additional information

N/A

14

Name of contact and telephone number for queries

Conor O'Leary

01 605 1004


 

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

 

Conor O'Leary

 

Date of notification: 4 October 2016

 

 

 

 

Regulation 12(8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 ('the Regulations') provides that:

 

"person discharging managerial responsibilities", in relation to an issuer of financial instruments, means a person who is -

(a)      a member of the administrative, management or supervisory bodies of the issuer, or

(b)      a senior executive -

(i)       who is not a member of the bodies referred to in paragraph (a) of this definition,

(ii)      having regular access to inside information relating, directly or indirectly, to the issuer, and

(iii)      having the power to make managerial decisions affecting the future developments and business prospects of the issuer.

 

"person closely associated", in relation to a person discharging managerial responsibilities within an issuer of financial instruments, means -

(a)      the spouse of the person discharging managerial responsibilities,

(b)      dependent children of the person discharging managerial responsibilities,

(c)      other relatives of the person discharging managerial responsibilities, who have shared the same household as that person for at least one year on the date of the transaction concerned,

(d)      any person -

(i)       the managerial responsibilities of which are discharged by a person -

(i)       discharging managerial responsibilities within the issuer, or

(ii)      referred to in paragraph (a), (b) or (c) of this definition,

(ii)      that is directly or indirectly controlled by a person referred to in subparagraph (i) of paragraph (d) of this definition,

(iii)      that is set up for the benefit of a person referred to in subparagraph (i) of paragraph (d) of this definition, or

(iv)     the economic interests of which are substantially equivalent to those of a person referred to in subparagraph (i) of paragraph (d) of this definition;

 

 

 

 

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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