Director/PDMR Shareholding
19/03/2026 17:24
RNS Number : 3846X Greencore Group PLC 19 March 2026 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, type of instrument Identification code | ORDINARY SHARES of £0.01 EACH ISIN: IE0003864109 | ||
| b) | Nature of the transaction | An award in respect of 701,703 Ordinary Shares of £0.01 each in Greencore Group plc ("GREENCORE") under the UPDATED Greencore Group plc 2023 Performance Share Plan ("the Plan"). ASSOCIATED PERFORMANCE TARGETS WILL BE RELEASED LATER IN the 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) |
| ||
| d) | Aggregated information - Aggregated volume - Price | N/A | ||
| e) | Date of the transaction | 17 MARCH 2026 | ||
| f) | Place of the transaction | OUTSIDE A TRADING VENUE | ||
| g) | Additional Information | n/a | ||
| 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, type of instrument Identification code | ORDINARY SHARES of £0.01 EACH ISIN: IE0003864109 | ||
| b) | Nature of the transaction | An award in respect of 338,170 Ordinary Shares of £0.01 each in Greencore Group plc ("GREENCORE") under the UPDATED Greencore Group plc 2023 Performance Share Plan ("the Plan"). ASSOCIATED PERFORMANCE TARGETS WILL BE RELEASED LATER IN the 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) |
| ||
| d) | Aggregated information - Aggregated volume - Price | N/A | ||
| e) | Date of the transaction | 17 MARCH 2026 | ||
| f) | Place of the transaction | OUTSIDE A TRADING VENUE | ||
| g) | Additional Information | n/a | ||