Business
Director/PDMR Shareholding
Greencore Group plc announced that executive directors Dalton Philips and Catherine Gubbins received awards under the 2023 Performance Share Plan on March 17, 2026. Mr. Philips was awarded 701,703 ordinary shares at £0.01 each, and Ms. Gubbins received 338,170 ordinary shares at £0.01 each. Ownership of these shares will transfer in three years, subject to continued employment, and will be subject to a mandatory two-year holding period thereafter, with sales restricted to tax liabilities. Performance targets associated with these awards will be disclosed later in the year. Disclaimer*
About this update from Greencore Group Plc
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) Price(s) £0.01 PER ORDINARY SHARE Volume(s) 701,703 ORDINARY SHARES OF £0.01 EACH 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) Price(s) £0.01 PER ORDINARY SHARE Volume(s) 338,170 ORDINARY SHARES OF £0.01 EACH 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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