5th Apr 2006 10:54
Greencore Group PLC05 April 2006 SCHEDULE 11 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons Notes: This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990. (1) An issuer making a notification in respect of a transaction relatingto 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 tothe 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 adirector/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 the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. All relevant boxes should be completed in block capital letters 1 Name of the Issuer 2 State whether the notification relates to: GREENCORE GROUP PLC (i) a transaction notified in accordance with Market Abuse Rules; (ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or (iii) both (i) and (ii). (iii)3 Name of person discharging managerial 4 State whether notification realties to a person connected with a person responsibilities/director discharging managerial responsibilities/director named in 3 and identify the connected person EDMOND SULLIVAN HOLDING OF DIRECTOR NAMED IN 35 Indicate whether the notification is 6 Description of shares (including class) debentures or derivatives or in respect of a holding of the person financial instruments relating to shares referred to in 3 or 4 above or in respect of a non-beneficial interest EURO .63 ORDINARY SHARES EDMOND SULLIVAN7 Name or registered shareholder(s) 8 State the nature of the transaction and, if more than one, number of shares held by each of them SCRIP DIVIDEND SCHEME EDMOND SULLIVAN9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury shares of that class financial instruments relating to should not be taken into account when calculating percentage) shares acquired .0000019% 38811 Number of shares, debentures or 12 Percentage of issued class disposed (treasury shares of that class financial instruments relating to should not be taken into account when calculating percentage) shares disposed N/A N/A13 Price per share or value of 14 Date and place of transaction transaction 5TH APRIL 2006 EURO 3.3315 Total holding following notification 16 Date issuer informed of transaction and total percentage holding following notification (any treasury 5TH APRIL 2006 shares should not be taken into account when calculating percentage) 21,728 .00011% 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 it can be exercised N/A N/A19 Total amount paid (if any) for grant of the option 20 Description of shares or debentures involved (class and number) N/A N/A21 Exercise price (if fixed at time of grant) or indication that 22 Total number of shares or debentures over which the price is to be fixed at the time of exercise options are held following notification N/A N/A23 Any additional information 24 Name of contact and telephone number for queries N/A CAROLINE BERGIN 00 353 1 605 1004 Name and signature of authorised officer of issuer responsible for making notification ______________CAROLINE BERGIN___GROUP COMPANY SECRETARY______ Date of notification ________5TH APRIL 2006___________________________ SCHEDULE 11 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons Notes: This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990. (5) An issuer making a notification in respect of a transaction relatingto the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (6) An issuer making a notification in respect of a derivative relating tothe shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (7) An issuer making a notification in respect of options granted to adirector/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24 (8) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. All relevant boxes should be completed in block capital letters 1 Name of the Issuer 2 State whether the notification relates to: GREENCORE GROUP PLC (i) a transaction notified in accordance with Market Abuse Rules; (ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or (iii) both (i) and (ii). (iii)3 Name of person discharging managerial 4 State whether notification realties to a person connected with a person responsibilities/director discharging managerial responsibilities/director named in 3 and identify the connected person CAROLINE BERGIN HOLDING OF COMPANY SECRETARY NAMED IN 35 Indicate whether the notification is 6 Description of shares (including class) debentures or derivatives or in respect of a holding of the person financial instruments relating to shares referred to in 3 or 4 above or in respect of a non-beneficial interest EURO .63 ORDINARY SHARES HOLDING OF SHAREHOLDER NAMED IN 37 Name or registered shareholder(s) 8 State the nature of the transaction and, if more than one, number of shares held by each of them SCRIP DIVIDEND SCHEME CAROLINE BERGIN9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury shares of that class financial instruments relating to should not be taken into account when calculating percentage) shares acquired .0000006% 133 ORDINARY SHARES11 Number of shares, debentures or 12 Percentage of issued class disposed (treasury shares of that class financial instruments relating to should not be taken into account when calculating percentage) shares disposed N/A N/A13 Price per share or value of 14 Date and place of transaction transaction 5TH APRIL 2006 EURO 3.3315 Total holding following notification 16 Date issuer informed of transaction and total percentage holding following notification (any treasury 5TH APRIL 2006 shares should not be taken into account when calculating percentage) 7,477 .0000379% 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 it can be exercised N/A N/A19 Total amount paid (if any) for grant of the option 20 Description of shares or debentures involved (class and number) N/A N/A21 Exercise price (if fixed at time of grant) or indication that 22 Total number of shares or debentures over which the price is to be fixed at the time of exercise options are held following notification N/A N/A23 Any additional information 24 Name of contact and telephone number for queries N/A CAROLINE BERGIN 00 353 1 605 1004 Name and signature of authorised officer of issuer responsible for making notification _CAROLINE BERGIN___GROUP COMPANY SECRETARY___ Date of notification ________5TH APRIL 2006___________________________ SCHEDULE 11 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons Notes: This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990. (9) An issuer making a notification in respect of a transaction relatingto the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (10) An issuer making a notification in respect of a derivative relating tothe shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (11) An issuer making a notification in respect of options granted to adirector/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24 (12) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. All relevant boxes should be completed in block capital letters 1 Name of the Issuer 2 State whether the notification relates to: GREENCORE GROUP PLC (i) a transaction notified in accordance with Market Abuse Rules; (ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or (iii) both (i) and (ii). (iii)3 Name of person discharging managerial 4 State whether notification realties to a person connected with a person responsibilities/director discharging managerial responsibilities/director named in 3 and identify the connected person ANTHONY HYNES HOLDING OF DIRECTOR NAMED AT 3 AND MRS. SYLVIE HYNES5 Indicate whether the notification is 6 Description of shares (including class) debentures or derivatives or in respect of a holding of the person financial instruments relating to shares referred to in 3 or 4 above or in respect of a non-beneficial interest EURO .63 ORDINARY SHARES HOLDING IN RESPECT OF PERSONS REFERRED TO IN 4 ABOVE7 Name or registered shareholder(s) 8 State the nature of the transaction and, if more than one, number of shares held by each of them SCRIP DIVIDEND SCHEME ANTHONY AND SYLVIE HYNES9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury shares of that class financial instruments relating to should not be taken into account when calculating percentage) shares acquired .0000017% 34811 Number of shares, debentures or 12 Percentage of issued class disposed (treasury shares of that class financial instruments relating to should not be taken into account when calculating percentage) shares disposed N/A N/A13 Price per share or value of 14 Date and place of transaction transaction 5TH APRIL 2006 EURO 3.3315 Total holding following notification 16 Date issuer informed of transaction and total percentage holding following notification (any treasury 5TH APRIL 2006 shares should not be taken into account when calculating percentage) 19,466 .000098% 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 it can be exercised N/A N/A19 Total amount paid (if any) for grant of the option 20 Description of shares or debentures involved (class and number) N/A N/A21 Exercise price (if fixed at time of grant) or indication that 22 Total number of shares or debentures over which the price is to be fixed at the time of exercise options are held following notification N/A N/A23 Any additional information 24 Name of contact and telephone number for queries N/A CAROLINE BERGIN 00 353 1 605 1004 Name and signature of authorised officer of issuer responsible for making notification _CAROLINE BERGIN___GROUP COMPANY SECRETARY___ Date of notification ________5TH APRIL 2006___________________________ SCHEDULE 11 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons Notes: This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990. (13) An issuer making a notification in respect of a transaction relating tothe shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (14) An issuer making a notification in respect of a derivative relating tothe shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (15) An issuer making a notification in respect of options granted to adirector/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24 (16) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. All relevant boxes should be completed in block capital letters 1 Name of the Issuer 2 State whether the notification relates to: GREENCORE GROUP PLC (i) a transaction notified in accordance with Market Abuse Rules; (ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or (iii) both (i) and (ii). (iii)3 Name of person discharging managerial 4 State whether notification realties to a person connected with a person responsibilities/director discharging managerial responsibilities/director named in 3 and identify the connected person SEAN FITZPATRICK HOLDING OF DIRECTOR NAMED AT 35 Indicate whether the notification is 6 Description of shares (including class) debentures or derivatives or in respect of a holding of the person financial instruments relating to shares referred to in 3 or 4 above or in respect of a non-beneficial interest EURO .63 ORDINARY SHARES SEAN FITZPATRICK7 Name or registered shareholder(s) 8 State the nature of the transaction and, if more than one, number of shares held by each of them SCRIP DIVIDEND SCHEME SEAN FITZPATRICK9 Number of shares, debentures or 10 Percentage of issued class acquired (treasury shares of that class financial instruments relating to should not be taken into account when calculating percentage) shares acquired .0000020% 40111 Number of shares, debentures or 12 Percentage of issued class disposed (treasury shares of that class financial instruments relating to should not be taken into account when calculating percentage) shares disposed N/A N/A13 Price per share or value of 14 Date and place of transaction transaction 5TH APRIL 2006 EURO 3.3315 Total holding following notification 16 Date issuer informed of transaction and total percentage holding following notification (any treasury 5TH APRIL 2006 shares should not be taken into account when calculating percentage) 22,457 .000114% 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 it can be exercised N/A N/A19 Total amount paid (if any) for grant of the option 20 Description of shares or debentures involved (class and number) N/A N/A21 Exercise price (if fixed at time of grant) or indication that 22 Total number of shares or debentures over which the price is to be fixed at the time of exercise options are held following notification N/A N/A23 Any additional information 24 Name of contact and telephone number for queries N/A CAROLINE BERGIN 00 353 1 605 1004 Name and signature of authorised officer of issuer responsible for making notification _CAROLINE BERGIN___GROUP COMPANY SECRETARY___ Date of notification ________5TH APRIL 2006___________________________ This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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