REG - Greencore Group PLC - Director/PDMR Shareholding

GreencoreAnnouncement

18/12/2023 12:15

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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,   ORDINARY SHARES of £0.01 EACH

     type  of

     instrument

                                                 ISIN: IE0003864109

     Identification code
 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)                    Volume(s)

                                                 £0.01 PER ORDINARY SHARE    1,113,693 ORDINARY SHARES OF £0.01 EACH
 d)  Aggregated information                      N/A

     - Aggregated volume

     - Price
 e)  Date of the transaction                     4 DECEMBER 2023
 f)  Place of the transaction                    OUTSIDE A TRADING VENUE

 g)  Additional Information                      n/a

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,   ORDINARY SHARES of £0.01 EACH

     type  of

     instrument

                                                 ISIN: IE0003864109

     Identification code
 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)                    Volume(s)

                                                 £0.01 PER ORDINARY SHARE    378,609 ORDINARY SHARES OF £0.01 EACH
 d)  Aggregated information                      N/A

     - Aggregated volume

     - Price
 e)  Date of the transaction                     4 DECEMBER 2023
 f)  Place of the transaction                    OUTSIDE A TRADING VENUE

 g)  Additional Information                      N/A

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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