REG - Greencore Group PLC - Director/PDMR Shareholding

GreencoreAnnouncement

Yesterday 17:30

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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,   ORDINARY SHARES of £0.01 EACH

     type  of

     instrument

                                                 ISIN: IE0003864109

     Identification code
 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)

Price(s)                      Volume(s)

                                                 £0.01 PER ORDINARY SHARE      701,703 ORDINARY SHARES OF £0.01 EACH
 d)  Aggregated information                      N/A

     - Aggregated volume

     - Price
 e)  Date of the transaction                     17 MARCH 2026
 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

17 MARCH 2026

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                                        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                   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)

Price(s)                      Volume(s)

                                                 £0.01 PER ORDINARY SHARE      338,170 ORDINARY SHARES OF £0.01 EACH
 d)  Aggregated information                      N/A

     - Aggregated volume

     - Price
 e)  Date of the transaction                     17 MARCH 2026
 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

17 MARCH 2026

f)

Place of the transaction

OUTSIDE A TRADING VENUE

 

g)

Additional Information

n/a

 

 

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