REG - Greencore Group PLC - Director/PDMR Shareholding

GreencoreAnnouncement

25/03/2024 16:30

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RNS Number : 2131I  Greencore Group PLC  25 March 2024

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                                        CATHERINE GUBBINS

 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                   AS NOTED ON PAGE 102 Of the FY23 Greencore Group plc annual report and
                                                 financial statements, An award in respect of 458,085 Ordinary Shares of £0.01
                                                 each in Greencore Group plc ("GREENCORE") under the Greencore Group plc 2023
                                                 Performance Share Plan ("the Plan") has been granted to Ms. Catherine Gubbins.
                                                 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 Ms. Catherine Gubbins in three years' time without
                                                 payment and subject to her 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) £1.1187   Volume(s) 458,085 ORDINARY SHARES OF £0.01 EACH

 d)  Aggregated information                      n/a

     - Aggregated volume

     - Price

 e)  Date of the transaction                     22 MARCH 2024

 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

22 MARCH 2024

 

f)

Place of the transaction

OUTSIDE A TRADING VENUE

 

g)

Additional Information

N/A

 

 

 

 

 

 

 

 

 

 

 

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