Source - LSE Regulatory
RNS Number : 1674X
Greencore Group PLC
18 December 2023
 

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

DALTON PHILIPS

2

Reason for the notification

a)

Position/status

EXECUTIVE DIRECTOR

 

b)

Initial Notification Amendment

INITIAL NOTIFICATION

 

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Greencore Group plc

b)

LEI

LEI: 635400GGBEWULJXM5868

 

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial  instrument,

type  of

instrument

 

Identification code

ORDINARY SHARES of £0.01 EACH

 

 

ISIN: IE0003864109

b)

Nature of the transaction  

An award in respect of 1,113,693 Ordinary Shares of £0.01 each in Greencore Group plc ("GREENCORE") under the Greencore Group plc 2023 Performance Share Plan ("the Plan"). Vesting of this award is subject to Adjusted Earnings per Share, Return on Invested Capital and Total Shareholder Return performance targets which are measured over the period FY24 to FY26, using FY23 as a base year.

 

Except as otherwise specified in the Rules of the Plan, ownership of the shares will transfer to MR. DALTON Philips in three years' time without payment and subject to his continued employment by Greencore.

 

Once vested, the shares are subject to a mandatory two-year holding period. Vested awards may not be sold during the holding period except to cover tax liabilities.

c)

Price(s) and volume(s)

 

Price(s)

£0.01 PER ORDINARY SHARE

Volume(s)

1,113,693 ORDINARY SHARES OF £0.01 EACH

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

4 DECEMBER 2023

f)

Place of the transaction

OUTSIDE A TRADING VENUE

 

g)

Additional Information

n/a

 



 

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

DALTON PHILIPS

2

Reason for the notification

a)

Position/status

EXECUTIVE DIRECTOR

 

b)

Initial Notification Amendment

INITIAL NOTIFICATION

 

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Greencore Group plc

b)

LEI

LEI: 635400GGBEWULJXM5868

 

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial  instrument,

type  of

instrument

 

Identification code

ORDINARY SHARES of £0.01 EACH

 

 

ISIN: IE0003864109

b)

Nature of the transaction  

An award in respect of 378,609 Ordinary Shares of £0.01 each in Greencore Group plc ("GREENCORE") under the Greencore Group plc Deferred Bonus Plan ("the Plan").

 

Except as otherwise specified in the Rules of the Plan, ownership of the shares will transfer to MR. DALTON PHILIPS in three years' time without payment and subject to hIS continued employment by Greencore Group plc.

c)

Price(s) and volume(s)

 

Price(s)

£0.01 PER ORDINARY SHARE

Volume(s)

378,609 ORDINARY SHARES OF £0.01 EACH

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

4 DECEMBER 2023

f)

Place of the transaction

OUTSIDE A TRADING VENUE

 

g)

Additional Information

N/A

 

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END
 
 
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