9th Dec 2005 13:53
Fyffes PLC09 December 2005 SCHEDULE 11 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons This form is intended for use by an issuer to make a RIS notification requiredby the Market Abuse Rules and section 53 (as extended by section 64 of theCompanies Act 1990) or entered into the issuer's register in accordance withsection 59 of the Companies Act 1990. (1) An issuer making a notification in respect of a transactionrelating to the shares or debentures of the issuer should complete boxes 1 to16, 23 and 24. (2) An issuer making a notification in respect of a derivativerelating to 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 grantedto a director/person discharging managerial responsibilities should completeboxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financialinstrument relating to the shares of the issuer (other than a debenture) shouldcomplete 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: FYFFES 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 relates to a person connected with a person responsibilities/director Carl McCann discharging managerial responsibilities/director named in 3 and identify the connected person As in 3 5 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 €0.06 referred to in 3 or 4 above or in respect of a non-beneficial interest Beneficial Holding7 Name of registered shareholder(s) 8 State the nature of the transaction Purchase under Employee Profit and, if more than one, number of Sharing and Income Substitution Scheme shares held by each of them As in 3 above9 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) .0017% shares acquired 610411 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 disposed13 Price per share or value of 14 Date and place of transaction 2 December 2005 ISE transaction €2.0815 Total holding following notification 16 Date issuer informed of transaction 8 December 2005 and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 1,525,863 ord shares (.436%) If a person discharging managerial responsibilities has been granted options bythe issuer, complete the following boxes: 17 Date of grant 18 Period during which or date on which it can be exercised19 Total amount paid (if any) for grant 20 Description of shares or debentures involved of the option (class and number)21 Exercise price (if fixed at time of 22 Total number of shares or debentures over grant) or indication that the price which options are held following is to be fixed at the time of notification exercise23 Any additional information 24 Name of contact and telephone number for queries Veronica Lavelle - Tel +353 1 8872750 Name and signature of duly designated officer of issuer responsible for making notification Veronica LavelleDate ofnotification __9 December 2005_________________________________ SCHEDULE 11 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons This form is intended for use by an issuer to make a RIS notification requiredby the Market Abuse Rules and section 53 (as extended by section 64 of theCompanies Act 1990) or entered into the issuer's register in accordance withsection 59 of the Companies Act 1990. (5) An issuer making a notification in respect of a transactionrelating to the shares or debentures of the issuer should complete boxes 1 to16, 23 and 24. (6) An issuer making a notification in respect of a derivativerelating to the 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 grantedto a director/person discharging managerial responsibilities should completeboxes 1 to 3 and 17 to 24. (8) An issuer making a notification in respect of a financialinstrument relating to the shares of the issuer (other than a debenture) shouldcomplete 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 Issue 2 State whether the notification relates to: FYFFES 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 relates to a person connected with a person responsibilities/director David discharging managerial responsibilities/director named in 3 and identify McCann the connected person As in 3 5 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 €0.06 referred to in 3 or 4 above or in respect of a non-beneficial interest Beneficial Holding7 Name of registered shareholder(s) 8 State the nature of the transaction Purchase under Employee Profit and, if more than one, number of Sharing and Income Substitution Scheme shares held by each of them As in 3 above9 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) .0017% shares acquired 610411 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 disposed13 Price per share or value of 14 Date and place of transaction 2 December 2005 ISE transaction €2.0815 Total holding following notification 16 Date issuer informed of transaction 8 December 2005 and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 600,650 ord shares (.172%) If a person discharging managerial responsibilities has been granted options bythe issuer, complete the following boxes: 17 Date of grant 18 Period during which or date on which it can be exercised19 Total amount paid (if any) for grant 20 Description of shares or debentures involved of the option (class and number)21 Exercise price (if fixed at time of 22 Total number of shares or debentures over grant) or indication that the price which options are held following is to be fixed at the time of notification exercise23 Any additional information 24 Name of contact and telephone number for queries Veronica Lavelle - Tel +353 1 8872750 Name and signature of duly designated officer of issuer responsible for making notification __Veronica Lavelle Date of notification __9 December 2005_________________________________ SCHEDULE 11 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons This form is intended for use by an issuer to make a RIS notification requiredby the Market Abuse Rules and section 53 (as extended by section 64 of theCompanies Act 1990) or entered into the issuer's register in accordance withsection 59 of the Companies Act 1990. (9) An issuer making a notification in respect of a transactionrelating to the shares or debentures of the issuer should complete boxes 1 to16, 23 and 24. (10) An issuer making a notification in respect of a derivativerelating to the 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 toa director/person discharging managerial responsibilities should complete boxes1 to 3 and 17 to 24. (12) An issuer making a notification in respect of a financialinstrument relating to the shares of the issuer (other than a debenture) shouldcomplete 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 Issue 2 State whether the notification relates to: FYFFES 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 relates to a person connected with a person responsibilities/director John F. discharging managerial responsibilities/director named in 3 and identify Gernon the connected person As in 3 5 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 €0.06 referred to in 3 or 4 above or in respect of a non-beneficial interest Beneficial Holding7 Name of registered shareholder(s) 8 State the nature of the transaction Purchase under Employee Profit and, if more than one, number of Sharing and Income Substitution Scheme shares held by each of them As in 3 above9 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) .0014% shares acquired 490211 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 disposed13 Price per share or value of 14 Date and place of transaction 2 December 2005 ISE transaction €2.0815 Total holding following notification 16 Date issuer informed of transaction 8 December 2005 and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 351,613 ord shares (.101%) If a person discharging managerial responsibilities has been granted options bythe issuer, complete the following boxes: 17 Date of grant 18 Period during which or date on which it can be exercised19 Total amount paid (if any) for grant 20 Description of shares or debentures involved of the option (class and number)21 Exercise price (if fixed at time of 22 Total number of shares or debentures over grant) or indication that the price which options are held following is to be fixed at the time of notification exercise23 Any additional information 24 Name of contact and telephone number for queries Veronica Lavelle - Tel +353 1 8872750 Name and signature of duly designated officer of issuer responsible for making notification __Veronica Lavelle Date of notification __9 December 2005_________________________________ SCHEDULE 11 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons This form is intended for use by an issuer to make a RIS notification requiredby the Market Abuse Rules and section 53 (as extended by section 64 of theCompanies Act 1990) or entered into the issuer's register in accordance withsection 59 of the Companies Act 1990. (13) An issuer making a notification in respect of a transactionrelating to the shares or debentures of the issuer should complete boxes 1 to16, 23 and 24. (14) An issuer making a notification in respect of a derivativerelating to the 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 toa director/person discharging managerial responsibilities should complete boxes1 to 3 and 17 to 24. (16) An issuer making a notification in respect of a financialinstrument relating to the shares of the issuer (other than a debenture) shouldcomplete 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 Issue 2 State whether the notification relates to: FYFFES 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 relates to a person connected with a person responsibilities/director Philip discharging managerial responsibilities/director named in 3 and identify Halpenny the connected person As in 3 5 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 €0.06 referred to in 3 or 4 above or in respect of a non-beneficial interest Company Secretary's Beneficial Holding7 Name of registered shareholder(s) 8 State the nature of the transaction Purchase under Employee Profit and, if more than one, number of Sharing and Income Substitution Scheme shares held by each of them As in 3 above9 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) .0017% shares acquired 610411 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 disposed13 Price per share or value of 14 Date and place of transaction 2 December 2005 ISE transaction €2.0815 Total holding following notification 16 Date issuer informed of transaction 8 December 2005 and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 187,282 ord shares (.0536%) If a person discharging managerial responsibilities has been granted options bythe issuer, complete the following boxes: 17 Date of grant 18 Period during which or date on which it can be exercised19 Total amount paid (if any) for grant 20 Description of shares or debentures involved of the option (class and number)21 Exercise price (if fixed at time of 22 Total number of shares or debentures over grant) or indication that the price which options are held following is to be fixed at the time of notification exercise23 Any additional information 24 Name of contact and telephone number for queries Veronica Lavelle - Tel +353 1 8872750 Name and signature of duly designated officer of issuer responsible for making notification __Veronica Lavelle Date of notification __9 December 2005_________________________________ SCHEDULE 11 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons This form is intended for use by an issuer to make a RIS notification requiredby the Market Abuse Rules and section 53 (as extended by section 64 of theCompanies Act 1990) or entered into the issuer's register in accordance withsection 59 of the Companies Act 1990. (17) An issuer making a notification in respect of a transactionrelating to the shares or debentures of the issuer should complete boxes 1 to16, 23 and 24. (18) An issuer making a notification in respect of a derivativerelating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14,16, 23 and 24. (19) An issuer making a notification in respect of options granted toa director/person discharging managerial responsibilities should complete boxes1 to 3 and 17 to 24. (20) An issuer making a notification in respect of a financialinstrument relating to the shares of the issuer (other than a debenture) shouldcomplete 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 Issue 2 State whether the notification relates to: FYFFES 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) (i)3 Name of person discharging managerial 4 State whether notification relates to a person connected with a person responsibilities/director Tom Murphy discharging managerial responsibilities/director named in 3 and identify the connected person As in 3 5 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 €0.06 referred to in 3 or 4 above or in respect of a non-beneficial interest Beneficial Holding7 Name of registered shareholder(s) 8 State the nature of the transaction Purchase under Employee Profit and, if more than one, number of Sharing and Income Substitution Scheme shares held by each of them As in 3 above9 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) .0017% shares acquired 610411 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 disposed13 Price per share or value of 14 Date and place of transaction 2 December 2005 ISE transaction €2.0815 Total holding following notification 16 Date issuer informed of transaction 8 December 2005 and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 45,559 ord shares .013% If a person discharging managerial responsibilities has been granted options bythe issuer, complete the following boxes: 17 Date of grant 18 Period during which or date on which it can be exercised19 Total amount paid (if any) for grant 20 Description of shares or debentures involved of the option (class and number)21 Exercise price (if fixed at time of 22 Total number of shares or debentures over grant) or indication that the price which options are held following is to be fixed at the time of notification exercise23 Any additional information 24 Name of contact and telephone number for queries Veronica Lavelle - Tel +353 1 8872750 Name and signature of duly designated officer of issuer responsible for making notification __Veronica Lavelle Date of notification __9 December 2005_________________________________ This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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