⌘K
t
Greencore Group PLC announced that Executive Directors Dalton Philips and Catherine Gubbins received share awards under the Greencore Group plc 2023 Performance Share Plan. On 17 March 2026, Mr. Philips was awarded 701,703 ordinary shares and Ms. Gubbins was awarded 338,170 ordinary shares, both at a price of £0.01 per share. These awards vest in three years, subject to continued employment, and are followed by a mandatory two-year holding period.
| Date | 19 Mar 2026 |
| Time | 17:24:09 |
| Category | Director/PDMR dealings |
| ID | 3846X |
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 |
||
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, 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 |
||