Source - RNS
RNS Number : 9252L
Greene King PLC
06 October 2016
 

 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

 

All relevant boxes should be completed in block capital letters.

 

1.

Name of the issuer

 

 

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).


GREENE KING PLC


THE NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R

 

3.

Name of person discharging managerial

responsibilities/director

 

 

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 


RICHARD LEWIS


NO

 

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

 


RICHARD LEWIS

 


ORDINARY SHARES OF 12.5P

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

8.

State the nature of the transaction

 


RICHARD LEWIS

 


THE LTIP AWARD OF SHARES GRANTED IN 2013 PARTIALLY VESTED AND 44,506 SHARES WERE RELEASED.

 

9.

Number of shares, debentures or financial instruments relating to shares acquired

 

 

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

 


23,588 SHARES OF THE ORIGINAL AWARD HAVE BEEN RETAINED.

 


<0.1%

11.

Number of shares, debentures or financial instruments relating to shares disposed

 

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)


20,918 SHARES HAVE BEEN SOLD, INCLUDING TO FUND INCOME TAX, NATIONAL INSURANCE AND COMMISSION PAYABLE ON THE AWARD.

 


<0.1%

 

13.

Price per share or value of transaction

14.

Date and place of transaction

 


775.5p

 


6 OCTOBER 2016, LONDON

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

16.

Date issuer informed of transaction

 

 


59,413

 


6 OCTOBER 2016

 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 

17.

Date of grant

 

 

18.

Period during which or date on which exercisable


 N/A

 


N/A

19.

Total amount paid (if any) for grant of the option

 

20.

Description of shares or debentures involved (class and number)

 

 


N/A

 


N/A

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

 

22.

Total number of shares or debentures over which options held following notification


N/A

 


N/A

23.

Any additional information

 

24.

Name of contact and telephone number for queries

 




LINDSAY KESWICK

01284 714212

 

 

1.

Name of the issuer

 

 

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).


GREENE KING PLC


THE NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R

 

3.

Name of person discharging managerial

responsibilities/director

 

 

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 


CLIVE CHESSER


NO

 

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

 


CLIVE CHESSER

 


ORDINARY SHARES OF 12.5P

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

8.

State the nature of the transaction

 


CLIVE CHESSER

 


THE LTIP AWARD OF SHARES GRANTED IN 2013 PARTIALLY VESTED AND 19,923 SHARES WERE RELEASED.

 

9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

 

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

 


10,512 SHARES OF THE ORIGINAL AWARD HAVE BEEN RETAINED.

 


<0.1%

11.

Number of shares, debentures or financial instruments relating to shares disposed

 

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)


9,411 SHARES HAVE BEEN SOLD, INCLUDING TO FUND INCOME TAX, NATIONAL INSURANCE AND COMMISSION PAYABLE ON THE AWARD.

 


<0.1%

 

13.

Price per share or value of transaction

14.

Date and place of transaction

 


775.5p

 


6 OCTOBER 2016, LONDON

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

16.

Date issuer informed of transaction

 

 


15,709

 


6 OCTOBER 2016

 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 

17.

Date of grant

 

 

18.

Period during which or date on which exercisable


 N/A

 


N/A

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

 


N/A


N/A

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

 

22.

Total number of shares or debentures over which options held following notification


N/A

 


N/A

23.

Any additional information

 

24.

Name of contact and telephone number for queries

 


N/A

 


LINDSAY KESWICK

01284 714212

 

 

1.

Name of the issuer

 

 

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).


GREENE KING PLC


THE NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R

 

3.

Name of person discharging managerial

responsibilities/director

 

 

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 


CHRISTOPHER HOULTON


NO

 

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

 


CHRISTOPHER HOULTON

 


ORDINARY SHARES OF 12.5P

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

8.

State the nature of the transaction


CHRISTOPHER HOULTON

 


THE LTIP AWARD OF SHARES GRANTED IN 2013 PARTIALLY VESTED AND 42,829 SHARES WERE RELEASED.

 

9.

Number of shares, debentures or financial instruments relating to shares acquired

 

 

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)


22,598 SHARES OF THE ORIGINAL AWARD HAVE BEEN RETAINED.

 


<0.1%

11.

Number of shares, debentures or financial instruments relating to shares disposed

 

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 


20,231 SHARES HAVE BEEN SOLD, INCLUDING TO FUND INCOME TAX, NATIONAL INSURANCE AND COMMISSION PAYABLE ON THE AWARD.

 


<0.1%

 

13.

Price per share or value of transaction

14.

Date and place of transaction

 


775.5p

 


6 OCTOBER 2016, LONDON

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

16.

Date issuer informed of transaction

 

 


22,598

 


6 OCTOBER 2016

 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 

17.

Date of grant

 

 

18.

Period during which or date on which exercisable


 N/A

 


N/A

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

 


N/A


N/A

 

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

 

22.

Total number of shares or debentures over which options held following notification


N/A


N/A

23.

Any additional information

 

24.

Name of contact and telephone number for queries

 


N/A


LINDSAY KESWICK

01284 714212

 

 

1.

Name of the issuer

 

 

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).


GREENE KING PLC


THE NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R

 

3.

Name of person discharging managerial

responsibilities/director

 

 

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 


KENNETH MILLBANKS


NO

 

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

 


KENNETH MILLBANKS

 


ORDINARY SHARES OF 12.5P

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

8.

State the nature of the transaction

 


KENNETH MILLBANKS

 


THE LTIP AWARD OF SHARES GRANTED IN 2013 PARTIALLY VESTED AND 27,098 SHARES WERE RELEASED.

 

9.

Number of shares, debentures or financial instruments relating to shares acquired

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)


14,361 SHARES OF THE ORIGINAL AWARD HAVE BEEN RETAINED.

 


<0.1%

11.

Number of shares, debentures or financial instruments relating to shares disposed

 

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 


12,737 SHARES HAVE BEEN SOLD, INCLUDING TO FUND INCOME TAX, NATIONAL INSURANCE AND COMMISSION PAYABLE ON THE AWARD.

 


<0.1%

 

13.

Price per share or value of transaction

14.

Date and place of transaction

 


775.5p

 


6 OCTOBER 2016, LONDON

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

16.

Date issuer informed of transaction

 

 


61,395

 


6 OCTOBER 2016

 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 

17.

Date of grant

 

 

18.

Period during which or date on which exercisable


 N/A

 


N/A

19.

Total amount paid (if any) for grant of the option

 

20.

Description of shares or debentures involved (class and number)

 


N/A

 


N/A

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

 

22.

Total number of shares or debentures over which options held following notification


N/A

 


N/A

23.

Any additional information

 

24.

Name of contact and telephone number for queries

 


N/A


LINDSAY KESWICK

01284 714212

 

Name of authorised official of issuer responsible for making notification

LINDSAY KESWICK

 

Date of notification       

 

6 OCTOBER 2016

 

 

 

Notes:   This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

 

(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 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 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
 
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