REG - Greencore Group PLC - Director/PDMR Shareholding

GreencoreAnnouncement

09/12/2025 17:15

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RNS Number : 8969K  Greencore Group PLC  09 December 2025

 

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                   VESTING OF AN AWARD OF 1,560,113 Ordinary Shares of £0.01 each in Greencore
                                                 Group plc ("GREENCORE"), INCLUDING DIVIDEND EQUIVALENTS, under the Greencore
                                                 Group plc PERFORMANCE SHARE PLAN ("the Plan").

                                                 A PORTION OF THE Vested awards HAS BEEN sold to cover tax liabilities. the
                                                 REMAINING VESTED AWARDS are subject to a mandatory two-year holding period.
 c)  Price(s) and volume(s)

Price(s)                      Volume(s)

                                                 £0.01 PER ORDINARY SHARE      1,560,113 ORDINARY SHARES OF £0.01 EACH
 d)  Aggregated information                      N/A

     - Aggregated volume

     - Price
 e)  Date of the transaction                     8 DECEMBER 2025
 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

8 DECEMBER 2025

f)

Place of the transaction

OUTSIDE A TRADING VENUE

 

g)

Additional Information

N/A

 

 

 

 

 

 

 

 

 

 

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