RNS Number : 6005U
  Smurfit Kappa Group PLC
  15 May 2008
   

    SCHEDULE 11
    Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

    All relevant boxes should be completed in block capital letters

 1   Name of the Issuer    2   State whether the
                               notification relates
                               to:
     Smurfit Kappa Group        (i) a transaction
     plc                       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).


                               (iii)
 3   Name of person        4          State whether
     discharging               notification relates
     managerial                         to a person
     responsibilities/             connected with a
     director                    person discharging
                                         managerial
                                  responsibilities/
     Thomas Brodin              director named in 3
                                   and identify the
                                  connected person.


                                  Relates to person
                                         named in 3

 5   Indicate whether the  6   Description of
       notification is in      shares (including
     respect of a holding      class) debentures or
            of the person      derivatives or
      referred to in 3 or      financial
            4 above or in      instruments relating
             respect of a      to shares
           non-beneficial
                 interest
                               Ordinary shares

          Notification in
           respect of Mr.
                  Brodin 

 7     Name or registered  8   State the nature of
      shareholder(s) and,      the transaction
        if more than one,
         member of shares
     held by each of them      Acquisition of
                               Ordinary Shares

                      N/A

 9   Number of shares,     10  Percentage of issued
     debentures or                   class acquired
     financial                  (treasury shares of
     instruments relating         that class should
     to shares acquired           not be taken into
                                       account when
                                        calculating
     20,000                             percentage)


                                                N/A

 11  Number of shares,     12  Percentage of issued
     debentures or                   class disposed
     financial                  (treasury shares of
     instruments relating         that class should
     to shares disposed           not be taken into
                                       account when
                                        calculating
     N/A                                percentage)


                                                N/A

 13  Price per share or    14  Date and place of
     value of transaction      transaction


     EUR7.55                   13 May 2008; Dublin
 15         Total holding  16  Date issuer informed
                following      of transaction
         notification and
         total percentage
        holding following      13 May 2008
        notification (any
          treasury shares
      should not be taken
        into account when
              calculating
              percentage)


          20,000 Ordinary
                   Shares
                    0.01%


    If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:

 17  Date of grant         18   Period during which
                                or date on which it
                                   can be exercised
     N/A

                                                N/A

 19  Total amount paid     20        Description of
     (if any) for grant        shares or debentures
     of the option              involved (class and
                                            number)

     N/A
                                                N/A

 21  Exercise price (if    22       Total number of
     fixed at time of          shares or debentures
     grant) or indication        over which options
     that the price is to        are held following
     be fixed at the time              notification
     of exercise

                                                N/A
     N/A
 23  Any additional        24   Name of contact and
     information               telephone number for
                                            queries

     N/A
                                  Michael O'Riordan
                                 +353 (0)1 202 7000





 Name and signature of authorised officer of issuer responsible for making
 notification
 Jim Fitzharris 
 Date of notification:  14 May 2008


    Notes:    This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules 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.

    *     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.

    *     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.

    *     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

    *     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.



This information is provided by RNS
The company news service from the London Stock Exchange
 
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