RNS Number:9532U
Smurfit Kappa Group PLC
16 April 2007
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(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.
(2) 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.
(3) 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.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Smurfit Kappa Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(iii)
3. Name of person discharging managerial responsibilities/director
Gary McGann
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
....................................
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
....................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
....................................
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
....................................
8 State the nature of the transaction
....................................
....................................
9. Number of shares, debentures or financial instruments relating to shares
acquired
....................................
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
11. Number of shares, debentures or financial instruments relating to shares
disposed
....................................
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
13. Price per share or value of transaction
....................................
14. Date and place of transaction
....................................
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
....................................
16. Date issuer informed of transaction
....................................
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
13 April 2007
18. Period during which or date on which it can be exercised
13 April 2010 - 13 April 2017
19. Total amount paid (if any) for grant of the option
EUR 0.001 per Convertible share; EUR 98.64 in total
20. Description of shares or debentures involved (class and number)
B Convertible shares: 49,320
C Convertible shares: 49,320
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
EUR 18.279 per share
22. Total number of shares or debentures over which options held following
notification
98,640
23. Any additional information
B Convertible & C Convertible shares can be converted into Ordinary shares
(subject to certain performance criteria) upon payment of the exercise price
24. Name of contact and telephone number for queries
Michael O'Riordan; +353 (0)1 202 7000
Name and signature of duly authorised officer of issuer responsible for making
notification
Jim Fitzharris
Date of notification
16 April 2007
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(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.
(2) 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.
(3) 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.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Smurfit Kappa Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(iii)
3. Name of person discharging managerial responsibilities/director
Tony Smurfit
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
....................................
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
....................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
....................................
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
....................................
8 State the nature of the transaction
....................................
....................................
9. Number of shares, debentures or financial instruments relating to shares
acquired
....................................
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
11. Number of shares, debentures or financial instruments relating to shares
disposed
....................................
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
13. Price per share or value of transaction
....................................
14. Date and place of transaction
....................................
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
....................................
16. Date issuer informed of transaction
....................................
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
13 April 2007
18. Period during which or date on which it can be exercised
13 April 2010 - 13 April 2017
19. Total amount paid (if any) for grant of the option
EUR 0.001 per Convertible share; EUR 69.58 in total
20. Description of shares or debentures involved (class and number)
B Convertible shares: 34,790
C Convertible shares: 34,790
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
EUR 18.279 per share
22. Total number of shares or debentures over which options held following
notification
69,580
23. Any additional information
B Convertible & C Convertible shares can be converted into Ordinary shares
(subject to certain performance criteria) upon payment of the exercise price
24. Name of contact and telephone number for queries
Michael O'Riordan; +353 (0)1 202 7000
Name and signature of duly authorised officer of issuer responsible for making
notification
Jim Fitzharris
Date of notification
16 April 2007
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(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.
(2) 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.
(3) 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.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Smurfit Kappa Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(iii)
3. Name of person discharging managerial responsibilities/director
Ian Curley
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
....................................
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
....................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
....................................
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
....................................
8 State the nature of the transaction
....................................
....................................
9. Number of shares, debentures or financial instruments relating to shares
acquired
....................................
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
11. Number of shares, debentures or financial instruments relating to shares
disposed
....................................
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
13. Price per share or value of transaction
....................................
14. Date and place of transaction
....................................
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
....................................
16. Date issuer informed of transaction
....................................
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
13 April 2007
18. Period during which or date on which it can be exercised
13 April 2010 - 13 April 2017
19. Total amount paid (if any) for grant of the option
EUR 0.001 per Convertible share; EUR 58.32 in total
20. Description of shares or debentures involved (class and number)
B Convertible shares: 29,160
C Convertible shares: 29,160
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
EUR 18.279 per share
22. Total number of shares or debentures over which options held following
notification
58,320
23. Any additional information
B Convertible & C Convertible shares can be converted into Ordinary shares
(subject to certain performance criteria) upon payment of the exercise price
24. Name of contact and telephone number for queries
Michael O'Riordan; +353 (0)1 202 7000
Name and signature of duly authorised officer of issuer responsible for making
notification
Jim Fitzharris
Date of notification
16 April 2007
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(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.
(2) 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.
(3) 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.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Smurfit Kappa Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(iii)
3. Name of person discharging managerial responsibilities/director
Michael O'Riordan
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
....................................
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
....................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
....................................
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
....................................
8 State the nature of the transaction
....................................
....................................
9. Number of shares, debentures or financial instruments relating to shares
acquired
....................................
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
11. Number of shares, debentures or financial instruments relating to shares
disposed
....................................
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
13. Price per share or value of transaction
....................................
14. Date and place of transaction
....................................
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
....................................
16. Date issuer informed of transaction
....................................
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
13 April 2007
18. Period during which or date on which it can be exercised
13 April 2010 - 13 April 2017
19. Total amount paid (if any) for grant of the option
EUR 0.001 per Convertible share; EUR 21.44 in total
20. Description of shares or debentures involved (class and number)
B Convertible shares: 10,720
C Convertible shares: 10,720
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
EUR 18.279 per share
22. Total number of shares or debentures over which options held following
notification
21,440
23. Any additional information
B Convertible & C Convertible shares can be converted into Ordinary shares
(subject to certain performance criteria) upon payment of the exercise price
24. Name of contact and telephone number for queries
Michael O'Riordan; +353 (0)1 202 7000
Name and signature of duly authorised officer of issuer responsible for making
notification
Jim Fitzharris
Date of notification
16 April 2007
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(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.
(2) 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.
(3) 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.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Smurfit Kappa Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
3. Name of person discharging managerial responsibilities/director
Carlos Barrozzi
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
....................................
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
....................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
....................................
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
....................................
8 State the nature of the transaction
....................................
....................................
9. Number of shares, debentures or financial instruments relating to shares
acquired
....................................
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
11. Number of shares, debentures or financial instruments relating to shares
disposed
....................................
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
13. Price per share or value of transaction
....................................
14. Date and place of transaction
....................................
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
....................................
16. Date issuer informed of transaction
....................................
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
13 April 2007
18. Period during which or date on which it can be exercised
13 April 2010 - 13 April 2017
19. Total amount paid (if any) for grant of the option
EUR 0.001 per Convertible share; EUR 18.30 in total
20. Description of shares or debentures involved (class and number)
B Convertible shares: 9,150
C Convertible shares: 9,150
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
EUR 18.279 per share
22. Total number of shares or debentures over which options held following
notification
18,300
23. Any additional information
B Convertible & C Convertible shares can be converted into Ordinary shares
(subject to certain performance criteria) upon payment of the exercise price
24. Name of contact and telephone number for queries
Michael O'Riordan; +353 (0)1 202 7000
Name and signature of duly authorised officer of issuer responsible for making
notification
Jim Fitzharris
Date of notification
16 April 2007
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(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.
(2) 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.
(3) 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.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Smurfit Kappa Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
3. Name of person discharging managerial responsibilities/director
Alain Baudant
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
....................................
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
....................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
....................................
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
....................................
8 State the nature of the transaction
....................................
....................................
9. Number of shares, debentures or financial instruments relating to shares
acquired
....................................
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
11. Number of shares, debentures or financial instruments relating to shares
disposed
....................................
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
13. Price per share or value of transaction
....................................
14. Date and place of transaction
....................................
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
....................................
16. Date issuer informed of transaction
....................................
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
13 April 2007
18. Period during which or date on which it can be exercised
13 April 2010 - 13 April 2017
19. Total amount paid (if any) for grant of the option
EUR 0.001 per Convertible share; EUR 27.88 in total
20. Description of shares or debentures involved (class and number)
B Convertible shares: 13,940
C Convertible shares: 13,940
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
EUR 18.279 per share
22. Total number of shares or debentures over which options held following
notification
27,880
23. Any additional information
B Convertible & C Convertible shares can be converted into Ordinary shares
(subject to certain performance criteria) upon payment of the exercise price
24. Name of contact and telephone number for queries
Michael O'Riordan; +353 (0)1 202 7000
Name and signature of duly authorised officer of issuer responsible for making
notification
Jim Fitzharris
Date of notification
16 April 2007
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(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.
(2) 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.
(3) 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.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Smurfit Kappa Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
3. Name of person discharging managerial responsibilities/director
German Esguerra
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
....................................
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
....................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
....................................
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
....................................
8 State the nature of the transaction
....................................
....................................
9. Number of shares, debentures or financial instruments relating to shares
acquired
....................................
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
11. Number of shares, debentures or financial instruments relating to shares
disposed
....................................
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
13. Price per share or value of transaction
....................................
14. Date and place of transaction
....................................
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
....................................
16. Date issuer informed of transaction
....................................
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
13 April 2007
18. Period during which or date on which it can be exercised
13 April 2010 - 13 April 2017
19. Total amount paid (if any) for grant of the option
EUR 0.001 per Convertible share; EUR 23.16 in total
20. Description of shares or debentures involved (class and number)
B Convertible shares: 11,580
C Convertible shares: 11,580
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
EUR 18.279 per share
22. Total number of shares or debentures over which options held following
notification
23,160
23. Any additional information
B Convertible & C Convertible shares can be converted into Ordinary shares
(subject to certain performance criteria) upon payment of the exercise price
24. Name of contact and telephone number for queries
Michael O'Riordan; +353 (0)1 202 7000
Name and signature of duly authorised officer of issuer responsible for making
notification
Jim Fitzharris
Date of notification
16 April 2007
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(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.
(2) 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.
(3) 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.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Smurfit Kappa Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
3. Name of person discharging managerial responsibilities/director
Paul Regan
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
....................................
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
....................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
....................................
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
....................................
8 State the nature of the transaction
....................................
....................................
9. Number of shares, debentures or financial instruments relating to shares
acquired
....................................
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
11. Number of shares, debentures or financial instruments relating to shares
disposed
....................................
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
13. Price per share or value of transaction
....................................
14. Date and place of transaction
....................................
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
....................................
16. Date issuer informed of transaction
....................................
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
13 April 2007
18. Period during which or date on which it can be exercised
13 April 2010 - 13 April 2017
19. Total amount paid (if any) for grant of the option
EUR 0.001 per Convertible share; EUR 20.58 in total
20. Description of shares or debentures involved (class and number)
B Convertible shares: 10,290
C Convertible shares: 10,290
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
EUR 18.279 per share
22. Total number of shares or debentures over which options held following
notification
20,580
23. Any additional information
B Convertible & C Convertible shares can be converted into Ordinary shares
(subject to certain performance criteria) upon payment of the exercise price
24. Name of contact and telephone number for queries
Michael O'Riordan; +353 (0)1 202 7000
Name and signature of duly authorised officer of issuer responsible for making
notification
Jim Fitzharris
Date of notification
16 April 2007
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(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.
(2) 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.
(3) 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.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Smurfit Kappa Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
3. Name of person discharging managerial responsibilities/director
Roberto Silva
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
....................................
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
....................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
....................................
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
....................................
8 State the nature of the transaction
....................................
....................................
9. Number of shares, debentures or financial instruments relating to shares
acquired
....................................
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
11. Number of shares, debentures or financial instruments relating to shares
disposed
....................................
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
13. Price per share or value of transaction
....................................
14. Date and place of transaction
....................................
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
....................................
16. Date issuer informed of transaction
....................................
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
13 April 2007
18. Period during which or date on which it can be exercised
13 April 2010 - 13 April 2017
19. Total amount paid (if any) for grant of the option
EUR 0.001 per Convertible share; EUR 28.40 in total
20. Description of shares or debentures involved (class and number)
B Convertible shares: 14,200
C Convertible shares: 14,200
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
EUR 18.279 per share
22. Total number of shares or debentures over which options held following
notification
28,400
23. Any additional information
B Convertible & C Convertible shares can be converted into Ordinary shares
(subject to certain performance criteria) upon payment of the exercise price
24. Name of contact and telephone number for queries
Michael O'Riordan; +353 (0)1 202 7000
Name and signature of duly authorised officer of issuer responsible for making
notification
Jim Fitzharris
Date of notification
16 April 2007
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(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.
(2) 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.
(3) 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.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Smurfit Kappa Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
3. Name of person discharging managerial responsibilities/director
Ad Smit
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
....................................
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
....................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
....................................
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
....................................
8 State the nature of the transaction
....................................
....................................
9. Number of shares, debentures or financial instruments relating to shares
acquired
....................................
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
11. Number of shares, debentures or financial instruments relating to shares
disposed
....................................
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
13. Price per share or value of transaction
....................................
14. Date and place of transaction
....................................
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
....................................
16. Date issuer informed of transaction
....................................
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
13 April 2007
18. Period during which or date on which it can be exercised
13 April 2010 - 13 April 2017
19. Total amount paid (if any) for grant of the option
EUR 0.001 per Convertible share; EUR 22.56 in total
20. Description of shares or debentures involved (class and number)
B Convertible shares: 11,280
C Convertible shares: 11,280
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
EUR 18.279 per share
22. Total number of shares or debentures over which options held following
notification
22,560
23. Any additional information
B Convertible & C Convertible shares can be converted into Ordinary shares
(subject to certain performance criteria) upon payment of the exercise price
24. Name of contact and telephone number for queries
Michael O'Riordan; +353 (0)1 202 7000
Name and signature of duly authorised officer of issuer responsible for making
notification
Jim Fitzharris
Date of notification
16 April 2007
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(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.
(2) 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.
(3) 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.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
Smurfit Kappa Group plc
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
3. Name of person discharging managerial responsibilities/director
Roberto Villaquiran
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
....................................
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
....................................
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
....................................
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
....................................
8 State the nature of the transaction
....................................
....................................
9. Number of shares, debentures or financial instruments relating to shares
acquired
....................................
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
11. Number of shares, debentures or financial instruments relating to shares
disposed
....................................
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
....................................
13. Price per share or value of transaction
....................................
14. Date and place of transaction
....................................
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
....................................
16. Date issuer informed of transaction
....................................
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
13 April 2007
18. Period during which or date on which it can be exercised
13 April 2010 - 13 April 2017
19. Total amount paid (if any) for grant of the option
EUR 0.001 per Convertible share; EUR 39.38 in total
20. Description of shares or debentures involved (class and number)
B Convertible shares: 19,690
C Convertible shares: 19,690
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
EUR 18.279 per share
22. Total number of shares or debentures over which options held following
notification
39,380
23. Any additional information
B Convertible & C Convertible shares can be converted into Ordinary shares
(subject to certain performance criteria) upon payment of the exercise price
24. Name of contact and telephone number for queries
Michael O'Riordan; +353 (0)1 202 7000
Name and signature of duly authorised officer of issuer responsible for making
notification
Jim Fitzharris
Date of notification
16 April 2007
END
This information is provided by RNS
The company news service from the London Stock Exchange
END
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