Kerry Group : Director/PDMR Shareholding
03/08/2012| 09:26am US/Eastern

Recommend:
REGULATORY ANNOUNCEMENT
8 March, 2012
SCHEDULE 11
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
|
1
|
Name of the Issuer
KERRY GROUP PLC
|
2
|
State whether the notification relates to:
a transaction notified in accordance with Market Abuse
Rules; (ii) a disclosure made in accordance with
section 53 (as extended by section 64 of the Companies
Act 1990) or entered into the issuer's register in
accordance with section 59 of the Companies Act 1990;
or (iii) both (i) and
(ii).
(II)
|
|
3
|
Name of person discharging managerial
responsibilities/director
MR FLOR HEALY
|
4
|
State whether notification realties to a person
connected with a person discharging managerial
responsibilities/director named in 3 and identify the
connected person
N/A
|
|
5
|
Indicate whether the notification is in respect of a
holding of the person referred to in 3 or 4 above or in
respect of a non- beneficial interest
MR FLOR HEALY
|
6
|
Description of shares (including class) debentures or
derivatives or financial instruments relating to shares
A ORDINARY SHARES OF €0.125 EACH
|
|
7
|
Name or registered shareholder(s) and, if more than
one, number of shares held by each of them
MR FLOR HEALY
|
8
|
State the nature of the transaction
Allocation of share options under the terms of the
Group's Long Term Incentive Plan (LTIP)
|
|
9
|
Number of shares, debentures or financial instruments
relating to shares acquired
N/A
|
10
|
Percentage of issued class acquired (treasury shares of
that class should not be taken into account when
calculating percentage)
N/A
|
|
11
|
Number of shares, debentures or financial instruments
relating to shares disposed
N/A
|
12
|
Percentage of issued class disposed (treasury shares of
that class should not be taken into account when
calculating percentage)
N/A
|
|
13
|
Price per share or value of transaction
N/A
|
14
|
Date and place of transaction
7 MARCH 2012, TRALEE, CO. KERRY
|
|
15
|
Total holding following notification and total
percentage holding following notification (any treasury
shares should not be taken into account when
calculating percentage)
N/A
|
16
|
Date issuer informed of transaction
7 MARCH 2012
|
If a person discharging managerial responsibilities has been
granted options by the issuer, complete the following boxes:
|
17
|
Date of grant
7 MARCH 2012
|
18
|
Period during which or date on which it can be
exercised
07/03/2012 - 07/03/2019
|
|
19
|
Total amount paid (if any) for grant of the option
€3,850
|
20
|
Description of shares or debentures involved (class and
number)
30,800 A ORDINARY SHARES OF €0.125
EACH
|
|
21
|
Exercise price (if fixed at time of grant) or
indication that the price is to be fixed at the time of
exercise
12.5 CENT
|
22
|
Total number of shares or debentures over which options
are held following notification
35,200
|
|
23
|
Any additional information
N/A
|
24
|
Name of contact and telephone number for queries
FRANK HAYES +353 66 7182304
BRIAN MEHIGAN +353 66 7182000
|
Name and signature of authorised officer of issuer
responsible for making notification
BRIAN DURRAN
Date of notification
8 MARCH 2012
Notes: This form is intended for use by an issuer to
make a RIS notification required by [the Market Abuse
Rules1 and] section 53 (as extended by
section 64 of the Companies Act 1990) or entered into the
issuer's register in accordance with section 59 of the
Companies Act 1990.
(1) An issuer making a notification in respect of a
transaction relating to the shares or debentures of the
issuer should complete boxes 1 to 16, 23 and 24.
(1) An issuer making a notification in respect of a
derivative relating to the shares of the issuer should
complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(2) An issuer making a notification in respect of options
granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17 to
24
(3) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a
debenture) should complete the boxes 1 to 4,
6, 8, 9, 11, 13, 14, 16, 23 and 24.
-ENDS-
For further information please contact:
Media
Frank Hayes, Director of Corporate Affairs
Tel: +353 66 7182304
Email: corpaffairs@kerry.ie
Kerry Web Site: www.kerrygroup.com
Investor Relations
Brian Mehigan, Chief Financial Officer
Tel: +353 66 7182000
Email: investorrelations@kerry.ie
1 Please note that the requirement to make a
notification under the Market Abuse Rules does not apply
until 1 October 2005. Schedule 11 may be subject to amendment
prior to 1 October 2005 to bring it in line with the
Financial Regulator's 'Notification of Transactions of
Directors/Persons Discharging Managerial Responsibility and
Connected Persons' under the Market Abuse Disclosure
Rules.
Recommend :