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
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| b) | Initial Notification Amendment | INITIAL NOTIFICATION
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| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||
| a) | Name | Greencore Group plc | ||
| b) | LEI | LEI: 635400GGBEWULJXM5868
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| 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 | VESTING OF AN AWARD OF 1,560,113 Ordinary Shares of £0.01 each in Greencore Group plc ("GREENCORE"), INCLUDING DIVIDEND EQUIVALENTS, under the Greencore Group plc PERFORMANCE SHARE PLAN ("the Plan").
A PORTION OF THE Vested awards HAS BEEN sold to cover tax liabilities. the REMAINING VESTED AWARDS are subject to a mandatory two-year holding period. | ||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information - Aggregated volume - Price | N/A | ||
| e) | Date of the transaction | 8 DECEMBER 2025 | ||
| f) | Place of the transaction | OUTSIDE A TRADING VENUE
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| g) | Additional Information | N/A | ||
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