TIDMSKG
RNS Number : 5295A
Smurfit Kappa Group PLC
30 March 2012
Notification of Transactions of (1) Persons Discharging
Managerial Responsibility and (2) Persons closely associated with
Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's
Market Abuse Rules in relation to a person falling within either of
the above categories of individual. These categories are defined in
Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital
letters.
Name of person discharging managerial
Name of the Issuer responsibilities
1 Smurfit Kappa Group plc 2 Gary McGann
--- ----------------------------------------- --- -------------------------------------------
3 State whether notification 4 Indicate whether the notification
relates to a person closely is in respect of a holding of
associated with a person the person referred to in 2 or
discharging managerial responsibilities 3 above or in respect of a non-beneficial
named in 2 and identify the interest
connected person
Notification in respect of Mr
Relates to person named in McGann
2
--- ----------------------------------------- --- -------------------------------------------
Name of registered shareholder(s)
and, if more than one, number
Description of shares or of shares or derivatives or other
derivatives or other financial financial instruments linked to
instruments linked to them them, held by each shareholder
5 Ordinary shares 6 N/A
--- ----------------------------------------- --- -------------------------------------------
Number of shares, derivatives
or other financial instruments
linked to them acquired
No shares have been acquired by
Mr McGann.
The conditional deferred share
State the nature of the transaction award is in respect of 82,468
shares in SKG. Ownership of these
Grants of conditional deferred shares will pass to Mr McGann,
share award and conditional subject to the rules of the DABP,
matching share award under at the vesting date (February
the Smurfit Kappa Group plc 2015).
2011 Deferred Annual Bonus The conditional matching share
Plan (DABP) in respect of award is in respect of 82,468
the three-year performance shares in SKG. Subject to the
period ending 31 December level of attainment of specified
2014*. performance conditions, shares
comprising a multiple from 0 up
* The vesting of these awards to 3 times thereof (a maximum
is subject to the rules of of 247,404 shares) may vest in
7 the DABP. 8 accordance with the terms of DABP.
--- ----------------------------------------- --- -------------------------------------------
9 Number of shares, derivatives 10 Price per share or derivative
or other financial instruments or other financial instrument
linked to them disposed of linked to them or value of transaction
N/A The shares comprised in the conditional
deferred have an average market
price of EUR7.48572.
If issued, the shares comprised
in the conditional matching award
will be issued for nil consideration.
--- ----------------------------------------- --- -------------------------------------------
Date and place of transaction Date issuer informed of transaction
11 30 March 2012; Dublin 12 30 March 2012
--- ----------------------------------------- --- -------------------------------------------
Name of contact and telephone
number for queries
Any additional information
Michael O'Riordan
13 N/A 14 +353 (0)1 202 7000
--- ----------------------------------------- --- -------------------------------------------
Name and signature of duly designated officer of issuer responsible
for making notification
Jim Fitzharris___________________________________________
Date of notification 30 March 2012_____________________________
--- -------------------------------------------------------------------------------------------
IMPORTANT NOTICE- The following information is required under
the Irish Stock Exchange's (ISE) Listing Rule 6.10. An issuer is
not required to submit the following information to the Central
Bank of Ireland (Central Bank).
Percentage of issued class acquired
(treasury shares of that class
should not be taken into account
when calculating percentage)
N/A
As no beneficial interest can
be acquired by Mr McGann until
the awards vest, his percentage
holding in SKG has not changed.
The maximum number of shares which
Description of class of share are the subject of the awards
is equivalent to 0.14% of the
issued share capital of SKG as
15 Ordinary shares 16 at the date of this notification.
--- ------------------------------ --- ----------------------------------------
Total holding following notification
and total percentage holding following
notification (any treasury shares
should not be taken into account
when calculating percentage)
Percentage of issued class Mr McGann currently holds 325,792
disposed (treasury shares shares in SKG (representing 0.14%
of that class should not of the issued share capital) and
be taken into account when in addition he now has a conditional
calculating percentage) interest in up to 329,872 shares
in SKG which are the subject of
17 N/A 18 this notification.
--- ------------------------------ --- ----------------------------------------
In the case of a grant of options by the issuer, please complete
the following boxes:
Period during which or date on
Date of grant which it can be exercised
19 N/A 20 N/A
--- --------------------------------- --- -----------------------------------------
Total amount paid (if any) Description of shares involved
for grant of the option (class and number)
21 N/A 22 N/A
--- --------------------------------- --- -----------------------------------------
23 Exercise price (if fixed 24 Total number of shares over which
at time of grant) or indication options are held following notification
that the price is to be fixed
at the time of exercise N/A
N/A
--- --------------------------------- --- -----------------------------------------
Name and signature of duly designated officer of issuer
responsible for making notification
Jim Fitzharris______________________________________________
Date of notification 30 March
2012_____________________________
I hereby acknowledge and confirm that I am aware that the
information as has been provided by me in response to the questions
at 15-24 above is not information which has been required by or
which I have been requested to provide to the Central Bank and is
information which is relevant to the ISE's Listing Rule 6.10
only.
Notification of Transactions of (1) Persons Discharging
Managerial Responsibility and (2) Persons closely associated with
Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's
Market Abuse Rules in relation to a person falling within either of
the above categories of individual. These categories are defined in
Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital
letters.
Name of person discharging managerial
Name of the Issuer responsibilities
1 Smurfit Kappa Group plc 2 Tony Smurfit
--- ----------------------------------------- --- -------------------------------------------
3 State whether notification 4 Indicate whether the notification
relates to a person closely is in respect of a holding of
associated with a person the person referred to in 2 or
discharging managerial responsibilities 3 above or in respect of a non-beneficial
named in 2 and identify the interest
connected person
Notification in respect of Mr
Relates to person named in Smurfit
2
--- ----------------------------------------- --- -------------------------------------------
Name of registered shareholder(s)
and, if more than one, number
Description of shares or of shares or derivatives or other
derivatives or other financial financial instruments linked to
instruments linked to them them, held by each shareholder
5 Ordinary shares 6 N/A
--- ----------------------------------------- --- -------------------------------------------
Number of shares, derivatives
or other financial instruments
linked to them acquired
No shares have been acquired by
Mr Smurfit.
The conditional deferred share
State the nature of the transaction award is in respect of 57,068
shares in SKG. Ownership of these
Grants of conditional deferred shares will pass to Mr Smurfit,
share award and conditional subject to the rules of the DABP,
matching share award under at the vesting date (February
the Smurfit Kappa Group plc 2015).
2011 Deferred Annual Bonus The conditional matching share
Plan (DABP) in respect of award is in respect of 57,068
the three-year performance shares in SKG. Subject to the
period ending 31 December level of attainment of specified
2014*. performance conditions, shares
comprising a multiple from 0 up
* The vesting of these awards to 3 times thereof (a maximum
is subject to the rules of of 171,204 shares) may vest in
7 the DABP. 8 accordance with the terms of DABP.
--- ----------------------------------------- --- -------------------------------------------
9 Number of shares, derivatives 10 Price per share or derivative
or other financial instruments or other financial instrument
linked to them disposed of linked to them or value of transaction
N/A The shares comprised in the conditional
deferred have an average market
price of EUR7.48572.
If issued, the shares comprised
in the conditional matching award
will be issued for nil consideration.
--- ----------------------------------------- --- -------------------------------------------
Date and place of transaction Date issuer informed of transaction
11 30 March 2012; Dublin 12 30 March 2012
--- ----------------------------------------- --- -------------------------------------------
Name of contact and telephone
number for queries
Any additional information
Michael O'Riordan
13 N/A 14 +353 (0)1 202 7000
--- ----------------------------------------- --- -------------------------------------------
Name and signature of duly designated officer of issuer responsible
for making notification
Jim Fitzharris___________________________________________
Date of notification 30 March 2012_____________________________
--- -------------------------------------------------------------------------------------------
IMPORTANT NOTICE- The following information is required under
the Irish Stock Exchange's (ISE) Listing Rule 6.10. An issuer is
not required to submit the following information to the Central
Bank of Ireland (Central Bank).
Percentage of issued class acquired
(treasury shares of that class
should not be taken into account
when calculating percentage)
N/A
As no beneficial interest can
be acquired by Mr Smurfit until
the awards vest, his percentage
holding in SKG has not changed.
The maximum number of shares which
Description of class of share are the subject of the awards
is equivalent to 0.10% of the
issued share capital of SKG as
15 Ordinary shares 16 at the date of this notification.
--- ------------------------------ --- ----------------------------------------
Total holding following notification
and total percentage holding following
notification (any treasury shares
should not be taken into account
when calculating percentage)
Percentage of issued class Mr Smurfit currently holds 894,179
disposed (treasury shares shares in SKG (representing 0.38%
of that class should not of the issued share capital) and
be taken into account when in addition he now has a conditional
calculating percentage) interest in up to 228,272 shares
in SKG which are the subject of
17 N/A 18 this notification.
--- ------------------------------ --- ----------------------------------------
In the case of a grant of options by the issuer, please complete
the following boxes:
Period during which or date on
Date of grant which it can be exercised
19 N/A 20 N/A
--- --------------------------------- --- -----------------------------------------
Total amount paid (if any) Description of shares involved
for grant of the option (class and number)
21 N/A 22 N/A
--- --------------------------------- --- -----------------------------------------
23 Exercise price (if fixed 24 Total number of shares over which
at time of grant) or indication options are held following notification
that the price is to be fixed
at the time of exercise N/A
N/A
--- --------------------------------- --- -----------------------------------------
Name and signature of duly designated officer of issuer
responsible for making notification
Jim Fitzharris______________________________________________
Date of notification 30 March
2012_____________________________
I hereby acknowledge and confirm that I am aware that the
information as has been provided by me in response to the questions
at 15-24 above is not information which has been required by or
which I have been requested to provide to the Central Bank and is
information which is relevant to the ISE's Listing Rule 6.10
only.
Notification of Transactions of (1) Persons Discharging
Managerial Responsibility and (2) Persons closely associated with
Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's
Market Abuse Rules in relation to a person falling within either of
the above categories of individual. These categories are defined in
Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital
letters.
Name of person discharging managerial
Name of the Issuer responsibilities
1 Smurfit Kappa Group plc 2 Ian Curley
--- ----------------------------------------- --- -------------------------------------------
3 State whether notification 4 Indicate whether the notification
relates to a person closely is in respect of a holding of
associated with a person the person referred to in 2 or
discharging managerial responsibilities 3 above or in respect of a non-beneficial
named in 2 and identify the interest
connected person
Notification in respect of Mr
Relates to person named in Curley
2
--- ----------------------------------------- --- -------------------------------------------
Name of registered shareholder(s)
and, if more than one, number
Description of shares or of shares or derivatives or other
derivatives or other financial financial instruments linked to
instruments linked to them them, held by each shareholder
5 Ordinary shares 6 N/A
--- ----------------------------------------- --- -------------------------------------------
Number of shares, derivatives
or other financial instruments
linked to them acquired
No shares have been acquired by
Mr Curley.
The conditional deferred share
State the nature of the transaction award is in respect of 48,764
shares in SKG. Ownership of these
Grants of conditional deferred shares will pass to Mr Curley,
share award and conditional subject to the rules of the DABP,
matching share award under at the vesting date (February
the Smurfit Kappa Group plc 2015).
2011 Deferred Annual Bonus The conditional matching share
Plan (DABP) in respect of award is in respect of 48,764
the three-year performance shares in SKG. Subject to the
period ending 31 December level of attainment of specified
2014*. performance conditions, shares
comprising a multiple from 0 up
* The vesting of these awards to 3 times thereof (a maximum
is subject to the rules of of 146,292 shares) may vest in
7 the DABP. 8 accordance with the terms of DABP.
--- ----------------------------------------- --- -------------------------------------------
9 Number of shares, derivatives 10 Price per share or derivative
or other financial instruments or other financial instrument
linked to them disposed of linked to them or value of transaction
N/A The shares comprised in the conditional
deferred have an average market
price of EUR7.48572.
If issued, the shares comprised
in the conditional matching award
will be issued for nil consideration.
--- ----------------------------------------- --- -------------------------------------------
Date and place of transaction Date issuer informed of transaction
11 30 March 2012; Dublin 12 30 March 2012
--- ----------------------------------------- --- -------------------------------------------
Name of contact and telephone
number for queries
Any additional information
Michael O'Riordan
13 N/A 14 +353 (0)1 202 7000
--- ----------------------------------------- --- -------------------------------------------
Name and signature of duly designated officer of issuer responsible
for making notification
Jim Fitzharris___________________________________________
Date of notification 30 March 2012_____________________________
--- -------------------------------------------------------------------------------------------
IMPORTANT NOTICE- The following information is required under
the Irish Stock Exchange's (ISE) Listing Rule 6.10. An issuer is
not required to submit the following information to the Central
Bank of Ireland (Central Bank).
Percentage of issued class acquired
(treasury shares of that class
should not be taken into account
when calculating percentage)
N/A
As no beneficial interest can
be acquired by Mr Curley until
the awards vest, his percentage
holding in SKG has not changed.
The maximum number of shares which
Description of class of share are the subject of the awards
is equivalent to 0.08% of the
issued share capital of SKG as
15 Ordinary shares 16 at the date of this notification.
--- ------------------------------ --- ----------------------------------------
Total holding following notification
and total percentage holding following
notification (any treasury shares
should not be taken into account
when calculating percentage)
Percentage of issued class Mr Curley currently holds 193,767
disposed (treasury shares shares in SKG (representing 0.08%
of that class should not of the issued share capital) and
be taken into account when in addition he now has a conditional
calculating percentage) interest in up to 195,056 shares
in SKG which are the subject of
17 N/A 18 this notification.
--- ------------------------------ --- ----------------------------------------
In the case of a grant of options by the issuer, please complete
the following boxes:
Period during which or date on
Date of grant which it can be exercised
19 N/A 20 N/A
--- --------------------------------- --- -----------------------------------------
Total amount paid (if any) Description of shares involved
for grant of the option (class and number)
21 N/A 22 N/A
--- --------------------------------- --- -----------------------------------------
23 Exercise price (if fixed 24 Total number of shares over which
at time of grant) or indication options are held following notification
that the price is to be fixed
at the time of exercise N/A
N/A
--- --------------------------------- --- -----------------------------------------
Name and signature of duly designated officer of issuer
responsible for making notification
Jim Fitzharris______________________________________________
Date of notification 30 March
2012_____________________________
I hereby acknowledge and confirm that I am aware that the
information as has been provided by me in response to the questions
at 15-24 above is not information which has been required by or
which I have been requested to provide to the Central Bank and is
information which is relevant to the ISE's Listing Rule 6.10
only.
Notification of Transactions of (1) Persons Discharging
Managerial Responsibility and (2) Persons closely associated with
Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's
Market Abuse Rules in relation to a person falling within either of
the above categories of individual. These categories are defined in
Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital
letters.
Name of person discharging managerial
Name of the Issuer responsibilities
1 Smurfit Kappa Group plc 2 German Esguerra
--- ----------------------------------------- --- -------------------------------------------
3 State whether notification 4 Indicate whether the notification
relates to a person closely is in respect of a holding of
associated with a person the person referred to in 2 or
discharging managerial responsibilities 3 above or in respect of a non-beneficial
named in 2 and identify the interest
connected person
Notification in respect of Mr
Relates to person named in Esguerra
2
--- ----------------------------------------- --- -------------------------------------------
Name of registered shareholder(s)
and, if more than one, number
Description of shares or of shares or derivatives or other
derivatives or other financial financial instruments linked to
instruments linked to them them, held by each shareholder
5 Ordinary shares 6 N/A
--- ----------------------------------------- --- -------------------------------------------
Number of shares, derivatives
or other financial instruments
linked to them acquired
No shares have been acquired by
Mr Esguerra.
The conditional deferred share
State the nature of the transaction award is in respect of 19,362
shares in SKG. Ownership of these
Grants of conditional deferred shares will pass to Mr Esguerra,
share award and conditional subject to the rules of the DABP,
matching share award under at the vesting date (February
the Smurfit Kappa Group plc 2015).
2011 Deferred Annual Bonus The conditional matching share
Plan (DABP) in respect of award is in respect of 19,362
the three-year performance shares in SKG. Subject to the
period ending 31 December level of attainment of specified
2014*. performance conditions, shares
comprising a multiple from 0 up
* The vesting of these awards to 3 times thereof (a maximum
is subject to the rules of of 58,086 shares) may vest in
7 the DABP. 8 accordance with the terms of DABP.
--- ----------------------------------------- --- -------------------------------------------
9 Number of shares, derivatives 10 Price per share or derivative
or other financial instruments or other financial instrument
linked to them disposed of linked to them or value of transaction
N/A The shares comprised in the conditional
deferred have an average market
price of EUR7.48572.
If issued, the shares comprised
in the conditional matching award
will be issued for nil consideration.
--- ----------------------------------------- --- -------------------------------------------
Date and place of transaction Date issuer informed of transaction
11 30 March 2012; Dublin 12 30 March 2012
--- ----------------------------------------- --- -------------------------------------------
Name of contact and telephone
number for queries
Any additional information
Michael O'Riordan
13 N/A 14 +353 (0)1 202 7000
--- ----------------------------------------- --- -------------------------------------------
Name and signature of duly designated officer of issuer responsible
for making notification
Jim Fitzharris___________________________________________
Date of notification 30 March 2012_____________________________
--- -------------------------------------------------------------------------------------------
IMPORTANT NOTICE- The following information is required under
the Irish Stock Exchange's (ISE) Listing Rule 6.10. An issuer is
not required to submit the following information to the Central
Bank of Ireland (Central Bank).
Percentage of issued class acquired
(treasury shares of that class
should not be taken into account
when calculating percentage)
N/A
As no beneficial interest can
be acquired by Mr Esguerra until
the awards vest, his percentage
holding in SKG has not changed.
The maximum number of shares which
Description of class of share are the subject of the awards
is equivalent to 0.03% of the
issued share capital of SKG as
15 Ordinary shares 16 at the date of this notification.
--- ------------------------------ --- ----------------------------------------
Total holding following notification
and total percentage holding following
notification (any treasury shares
should not be taken into account
when calculating percentage)
Percentage of issued class Mr Esguerra currently holds 27,061
disposed (treasury shares shares in SKG (representing 0.01%
of that class should not of the issued share capital) and
be taken into account when in addition he now has a conditional
calculating percentage) interest in up to 77,448 shares
in SKG which are the subject of
17 N/A 18 this notification.
--- ------------------------------ --- ----------------------------------------
In the case of a grant of options by the issuer, please complete
the following boxes:
Period during which or date on
Date of grant which it can be exercised
19 N/A 20 N/A
--- --------------------------------- --- -----------------------------------------
Total amount paid (if any) Description of shares involved
for grant of the option (class and number)
21 N/A 22 N/A
--- --------------------------------- --- -----------------------------------------
23 Exercise price (if fixed 24 Total number of shares over which
at time of grant) or indication options are held following notification
that the price is to be fixed
at the time of exercise N/A
N/A
--- --------------------------------- --- -----------------------------------------
Name and signature of duly designated officer of issuer
responsible for making notification
Jim Fitzharris______________________________________________
Date of notification 30 March
2012_____________________________
I hereby acknowledge and confirm that I am aware that the
information as has been provided by me in response to the questions
at 15-24 above is not information which has been required by or
which I have been requested to provide to the Central Bank and is
information which is relevant to the ISE's Listing Rule 6.10
only.
Notification of Transactions of (1) Persons Discharging
Managerial Responsibility and (2) Persons closely associated with
Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's
Market Abuse Rules in relation to a person falling within either of
the above categories of individual. These categories are defined in
Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital
letters.
Name of person discharging managerial
Name of the Issuer responsibilities
1 Smurfit Kappa Group plc 2 Michael O'Riordan
--- ----------------------------------------- --- -------------------------------------------
3 State whether notification 4 Indicate whether the notification
relates to a person closely is in respect of a holding of
associated with a person the person referred to in 2 or
discharging managerial responsibilities 3 above or in respect of a non-beneficial
named in 2 and identify the interest
connected person
Notification in respect of Mr
Relates to person named in O'Riordan
2
--- ----------------------------------------- --- -------------------------------------------
Name of registered shareholder(s)
and, if more than one, number
Description of shares or of shares or derivatives or other
derivatives or other financial financial instruments linked to
instruments linked to them them, held by each shareholder
5 Ordinary shares 6 N/A
--- ----------------------------------------- --- -------------------------------------------
Number of shares, derivatives
or other financial instruments
linked to them acquired
No shares have been acquired by
Mr O'Riordan.
The conditional deferred share
State the nature of the transaction award is in respect of 18,944
shares in SKG. Ownership of these
Grants of conditional deferred shares will pass to Mr O'Riordan,
share award and conditional subject to the rules of the DABP,
matching share award under at the vesting date (February
the Smurfit Kappa Group plc 2015).
2011 Deferred Annual Bonus The conditional matching share
Plan (DABP) in respect of award is in respect of 18,944
the three-year performance shares in SKG. Subject to the
period ending 31 December level of attainment of specified
2014*. performance conditions, shares
comprising a multiple from 0 up
* The vesting of these awards to 3 times thereof (a maximum
is subject to the rules of of 56,832 shares) may vest in
7 the DABP. 8 accordance with the terms of DABP.
--- ----------------------------------------- --- -------------------------------------------
9 Number of shares, derivatives 10 Price per share or derivative
or other financial instruments or other financial instrument
linked to them disposed of linked to them or value of transaction
N/A The shares comprised in the conditional
deferred have an average market
price of EUR7.48572.
If issued, the shares comprised
in the conditional matching award
will be issued for nil consideration.
--- ----------------------------------------- --- -------------------------------------------
Date and place of transaction Date issuer informed of transaction
11 30 March 2012; Dublin 12 30 March 2012
--- ----------------------------------------- --- -------------------------------------------
Name of contact and telephone
number for queries
Any additional information
Michael O'Riordan
13 N/A 14 +353 (0)1 202 7000
--- ----------------------------------------- --- -------------------------------------------
Name and signature of duly designated officer of issuer responsible
for making notification
Jim Fitzharris___________________________________________
Date of notification 30 March 2012_____________________________
--- -------------------------------------------------------------------------------------------
IMPORTANT NOTICE- The following information is required under
the Irish Stock Exchange's (ISE) Listing Rule 6.10. An issuer is
not required to submit the following information to the Central
Bank of Ireland (Central Bank).
Percentage of issued class acquired
(treasury shares of that class
should not be taken into account
when calculating percentage)
N/A
As no beneficial interest can
be acquired by Mr O'Riordan until
the awards vest, his percentage
holding in SKG has not changed.
The maximum number of shares which
Description of class of share are the subject of the awards
is equivalent to 0.03% of the
issued share capital of SKG as
15 Ordinary shares 16 at the date of this notification.
--- ------------------------------ --- ----------------------------------------
Total holding following notification
and total percentage holding following
notification (any treasury shares
should not be taken into account
when calculating percentage)
Percentage of issued class Mr O'Riordan currently holds 47,152
disposed (treasury shares shares in SKG (representing 0.02%
of that class should not of the issued share capital) and
be taken into account when in addition he now has a conditional
calculating percentage) interest in up to 75,776 shares
in SKG which are the subject of
17 N/A 18 this notification.
--- ------------------------------ --- ----------------------------------------
In the case of a grant of options by the issuer, please complete
the following boxes:
Period during which or date on
Date of grant which it can be exercised
19 N/A 20 N/A
--- --------------------------------- --- -----------------------------------------
Total amount paid (if any) Description of shares involved
for grant of the option (class and number)
21 N/A 22 N/A
--- --------------------------------- --- -----------------------------------------
23 Exercise price (if fixed 24 Total number of shares over which
at time of grant) or indication options are held following notification
that the price is to be fixed
at the time of exercise N/A
N/A
--- --------------------------------- --- -----------------------------------------
Name and signature of duly designated officer of issuer
responsible for making notification
Jim Fitzharris______________________________________________
Date of notification 30 March
2012_____________________________
I hereby acknowledge and confirm that I am aware that the
information as has been provided by me in response to the questions
at 15-24 above is not information which has been required by or
which I have been requested to provide to the Central Bank and is
information which is relevant to the ISE's Listing Rule 6.10
only.
Notification of Transactions of (1) Persons Discharging
Managerial Responsibility and (2) Persons closely associated with
Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's
Market Abuse Rules in relation to a person falling within either of
the above categories of individual. These categories are defined in
Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital
letters.
Name of person discharging managerial
Name of the Issuer responsibilities
1 Smurfit Kappa Group plc 2 Paul Regan
--- ----------------------------------------- --- -------------------------------------------
3 State whether notification 4 Indicate whether the notification
relates to a person closely is in respect of a holding of
associated with a person the person referred to in 2 or
discharging managerial responsibilities 3 above or in respect of a non-beneficial
named in 2 and identify the interest
connected person
Notification in respect of Mr
Relates to person named in Regan
2
--- ----------------------------------------- --- -------------------------------------------
Name of registered shareholder(s)
and, if more than one, number
Description of shares or of shares or derivatives or other
derivatives or other financial financial instruments linked to
instruments linked to them them, held by each shareholder
5 Ordinary shares 6 N/A
--- ----------------------------------------- --- -------------------------------------------
Number of shares, derivatives
or other financial instruments
linked to them acquired
No shares have been acquired by
Mr Regan.
The conditional deferred share
State the nature of the transaction award is in respect of 17,211
shares in SKG. Ownership of these
Grants of conditional deferred shares will pass to Mr Regan,
share award and conditional subject to the rules of the DABP,
matching share award under at the vesting date (February
the Smurfit Kappa Group plc 2015).
2011 Deferred Annual Bonus The conditional matching share
Plan (DABP) in respect of award is in respect of 17,211
the three-year performance shares in SKG. Subject to the
period ending 31 December level of attainment of specified
2014*. performance conditions, shares
comprising a multiple from 0 up
* The vesting of these awards to 3 times thereof (a maximum
is subject to the rules of of 51,633 shares) may vest in
7 the DABP. 8 accordance with the terms of DABP.
--- ----------------------------------------- --- -------------------------------------------
9 Number of shares, derivatives 10 Price per share or derivative
or other financial instruments or other financial instrument
linked to them disposed of linked to them or value of transaction
N/A The shares comprised in the conditional
deferred have an average market
price of EUR7.48572.
If issued, the shares comprised
in the conditional matching award
will be issued for nil consideration.
--- ----------------------------------------- --- -------------------------------------------
Date and place of transaction Date issuer informed of transaction
11 30 March 2012; Dublin 12 30 March 2012
--- ----------------------------------------- --- -------------------------------------------
Name of contact and telephone
number for queries
Any additional information
Michael O'Riordan
13 N/A 14 +353 (0)1 202 7000
--- ----------------------------------------- --- -------------------------------------------
Name and signature of duly designated officer of issuer responsible
for making notification
Jim Fitzharris___________________________________________
Date of notification 30 March 2012_____________________________
--- -------------------------------------------------------------------------------------------
IMPORTANT NOTICE- The following information is required under
the Irish Stock Exchange's (ISE) Listing Rule 6.10. An issuer is
not required to submit the following information to the Central
Bank of Ireland (Central Bank).
Percentage of issued class acquired
(treasury shares of that class
should not be taken into account
when calculating percentage)
N/A
As no beneficial interest can
be acquired by Mr Regan until
the awards vest, his percentage
holding in SKG has not changed.
The maximum number of shares which
Description of class of share are the subject of the awards
is equivalent to 0.03% of the
issued share capital of SKG as
15 Ordinary shares 16 at the date of this notification.
--- ------------------------------ --- ----------------------------------------
Total holding following notification
and total percentage holding following
notification (any treasury shares
should not be taken into account
Percentage of issued class when calculating percentage)
disposed (treasury shares
of that class should not Mr Regan currently holds no shares
be taken into account when in SKG and he now has a conditional
calculating percentage) interest in up to 68,844 shares
in SKG which are the subject of
17 N/A 18 this notification.
--- ------------------------------ --- ----------------------------------------
In the case of a grant of options by the issuer, please complete
the following boxes:
Period during which or date on
Date of grant which it can be exercised
19 N/A 20 N/A
--- --------------------------------- --- -----------------------------------------
Total amount paid (if any) Description of shares involved
for grant of the option (class and number)
21 N/A 22 N/A
--- --------------------------------- --- -----------------------------------------
23 Exercise price (if fixed 24 Total number of shares over which
at time of grant) or indication options are held following notification
that the price is to be fixed
at the time of exercise N/A
N/A
--- --------------------------------- --- -----------------------------------------
Name and signature of duly designated officer of issuer
responsible for making notification
Jim Fitzharris______________________________________________
Date of notification 30 March
2012_____________________________
I hereby acknowledge and confirm that I am aware that the
information as has been provided by me in response to the questions
at 15-24 above is not information which has been required by or
which I have been requested to provide to the Central Bank and is
information which is relevant to the ISE's Listing Rule 6.10
only.
Notification of Transactions of (1) Persons Discharging
Managerial Responsibility and (2) Persons closely associated with
Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's
Market Abuse Rules in relation to a person falling within either of
the above categories of individual. These categories are defined in
Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital
letters.
Name of person discharging managerial
Name of the Issuer responsibilities
1 Smurfit Kappa Group plc 2 Roberto Villaquiran
--- ----------------------------------------- --- -------------------------------------------
3 State whether notification 4 Indicate whether the notification
relates to a person closely is in respect of a holding of
associated with a person the person referred to in 2 or
discharging managerial responsibilities 3 above or in respect of a non-beneficial
named in 2 and identify the interest
connected person
Notification in respect of Mr
Relates to person named in Villaquiran
2
--- ----------------------------------------- --- -------------------------------------------
Name of registered shareholder(s)
and, if more than one, number
Description of shares or of shares or derivatives or other
derivatives or other financial financial instruments linked to
instruments linked to them them, held by each shareholder
5 Ordinary shares 6 N/A
--- ----------------------------------------- --- -------------------------------------------
Number of shares, derivatives
or other financial instruments
linked to them acquired
No shares have been acquired by
Mr Villaquiran.
The conditional deferred share
State the nature of the transaction award is in respect of 30,417
shares in SKG. Ownership of these
Grants of conditional deferred shares will pass to Mr Villaquiran,
share award and conditional subject to the rules of the DABP,
matching share award under at the vesting date (February
the Smurfit Kappa Group plc 2015).
2011 Deferred Annual Bonus The conditional matching share
Plan (DABP) in respect of award is in respect of 30,417
the three-year performance shares in SKG. Subject to the
period ending 31 December level of attainment of specified
2014*. performance conditions, shares
comprising a multiple from 0 up
* The vesting of these awards to 3 times thereof (a maximum
is subject to the rules of of 91,251 shares) may vest in
7 the DABP. 8 accordance with the terms of DABP.
--- ----------------------------------------- --- -------------------------------------------
9 Number of shares, derivatives 10 Price per share or derivative
or other financial instruments or other financial instrument
linked to them disposed of linked to them or value of transaction
N/A The shares comprised in the conditional
deferred have an average market
price of EUR7.48572.
If issued, the shares comprised
in the conditional matching award
will be issued for nil consideration.
--- ----------------------------------------- --- -------------------------------------------
Date and place of transaction Date issuer informed of transaction
11 30 March 2012; Dublin 12 30 March 2012
--- ----------------------------------------- --- -------------------------------------------
Name of contact and telephone
number for queries
Any additional information
Michael O'Riordan
13 N/A 14 +353 (0)1 202 7000
--- ----------------------------------------- --- -------------------------------------------
Name and signature of duly designated officer of issuer responsible
for making notification
Jim Fitzharris___________________________________________
Date of notification 30 March 2012_____________________________
--- -------------------------------------------------------------------------------------------
IMPORTANT NOTICE- The following information is required under
the Irish Stock Exchange's (ISE) Listing Rule 6.10. An issuer is
not required to submit the following information to the Central
Bank of Ireland (Central Bank).
Percentage of issued class acquired
(treasury shares of that class
should not be taken into account
when calculating percentage)
N/A
As no beneficial interest can
be acquired by Mr Villaquiran
until the awards vest, his percentage
holding in SKG has not changed.
The maximum number of shares which
Description of class of share are the subject of the awards
is equivalent to 0.05% of the
issued share capital of SKG as
15 Ordinary shares 16 at the date of this notification.
--- ------------------------------ --- ----------------------------------------
Total holding following notification
and total percentage holding following
notification (any treasury shares
should not be taken into account
Percentage of issued class when calculating percentage)
disposed (treasury shares
of that class should not Mr Villaquiran currently holds
be taken into account when no shares in SKG and he now has
calculating percentage) a conditional interest in up to
121,668 shares in SKG which are
17 N/A 18 the subject of this notification.
--- ------------------------------ --- ----------------------------------------
In the case of a grant of options by the issuer, please complete
the following boxes:
Period during which or date on
Date of grant which it can be exercised
19 N/A 20 N/A
--- --------------------------------- --- -----------------------------------------
Total amount paid (if any) Description of shares involved
for grant of the option (class and number)
21 N/A 22 N/A
--- --------------------------------- --- -----------------------------------------
23 Exercise price (if fixed 24 Total number of shares over which
at time of grant) or indication options are held following notification
that the price is to be fixed
at the time of exercise N/A
N/A
--- --------------------------------- --- -----------------------------------------
Name and signature of duly designated officer of issuer
responsible for making notification
Jim Fitzharris______________________________________________
Date of notification 30 March
2012_____________________________
I hereby acknowledge and confirm that I am aware that the
information as has been provided by me in response to the questions
at 15-24 above is not information which has been required by or
which I have been requested to provide to the Central Bank and is
information which is relevant to the ISE's Listing Rule 6.10
only.
Notification of Transactions of (1) Persons Discharging
Managerial Responsibility and (2) Persons closely associated with
Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's
Market Abuse Rules in relation to a person falling within either of
the above categories of individual. These categories are defined in
Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital
letters.
Name of person discharging managerial
Name of the Issuer responsibilities
1 Smurfit Kappa Group plc 2 Alain Baudant
--- ----------------------------------------- --- -------------------------------------------
3 State whether notification 4 Indicate whether the notification
relates to a person closely is in respect of a holding of
associated with a person the person referred to in 2 or
discharging managerial responsibilities 3 above or in respect of a non-beneficial
named in 2 and identify the interest
connected person
Notification in respect of Mr
Relates to person named in Baudant
2
--- ----------------------------------------- --- -------------------------------------------
Name of registered shareholder(s)
and, if more than one, number
Description of shares or of shares or derivatives or other
derivatives or other financial financial instruments linked to
instruments linked to them them, held by each shareholder
5 Ordinary shares 6 N/A
--- ----------------------------------------- --- -------------------------------------------
Number of shares, derivatives
or other financial instruments
linked to them acquired
No shares have been acquired by
Mr Baudant.
The conditional deferred share
State the nature of the transaction award is in respect of 23,210
shares in SKG. Ownership of these
Grants of conditional deferred shares will pass to Mr Baudant,
share award and conditional subject to the rules of the DABP,
matching share award under at the vesting date (February
the Smurfit Kappa Group plc 2015).
2011 Deferred Annual Bonus The conditional matching share
Plan (DABP) in respect of award is in respect of 23,210
the three-year performance shares in SKG. Subject to the
period ending 31 December level of attainment of specified
2014*. performance conditions, shares
comprising a multiple from 0 up
* The vesting of these awards to 3 times thereof (a maximum
is subject to the rules of of 69,630 shares) may vest in
7 the DABP. 8 accordance with the terms of DABP.
--- ----------------------------------------- --- -------------------------------------------
9 Number of shares, derivatives 10 Price per share or derivative
or other financial instruments or other financial instrument
linked to them disposed of linked to them or value of transaction
N/A The shares comprised in the conditional
deferred have an average market
price of EUR7.48572.
If issued, the shares comprised
in the conditional matching award
will be issued for nil consideration.
--- ----------------------------------------- --- -------------------------------------------
Date and place of transaction Date issuer informed of transaction
11 30 March 2012; Dublin 12 30 March 2012
--- ----------------------------------------- --- -------------------------------------------
Name of contact and telephone
number for queries
Any additional information
Michael O'Riordan
13 N/A 14 +353 (0)1 202 7000
--- ----------------------------------------- --- -------------------------------------------
Name and signature of duly designated officer of issuer responsible
for making notification
Jim Fitzharris___________________________________________
Date of notification 30 March 2012_____________________________
--- -------------------------------------------------------------------------------------------
IMPORTANT NOTICE- The following information is required under
the Irish Stock Exchange's (ISE) Listing Rule 6.10. An issuer is
not required to submit the following information to the Central
Bank of Ireland (Central Bank).
Percentage of issued class acquired
(treasury shares of that class
should not be taken into account
when calculating percentage)
N/A
As no beneficial interest can
be acquired by Mr Baudant until
the awards vest, his percentage
holding in SKG has not changed.
The maximum number of shares which
Description of class of share are the subject of the awards
is equivalent to 0.04% of the
issued share capital of SKG as
15 Ordinary shares 16 at the date of this notification.
--- ------------------------------ --- ----------------------------------------
Total holding following notification
and total percentage holding following
notification (any treasury shares
should not be taken into account
when calculating percentage)
Percentage of issued class Mr Baudant currently holds 37,121
disposed (treasury shares shares in SKG (representing 0.02%
of that class should not of the issued share capital) and
be taken into account when in addition he now has a conditional
calculating percentage) interest in up to 92,840 shares
in SKG which are the subject of
17 N/A 18 this notification.
--- ------------------------------ --- ----------------------------------------
In the case of a grant of options by the issuer, please complete
the following boxes:
Period during which or date on
Date of grant which it can be exercised
19 N/A 20 N/A
--- --------------------------------- --- -----------------------------------------
Total amount paid (if any) Description of shares involved
for grant of the option (class and number)
21 N/A 22 N/A
--- --------------------------------- --- -----------------------------------------
23 Exercise price (if fixed 24 Total number of shares over which
at time of grant) or indication options are held following notification
that the price is to be fixed
at the time of exercise N/A
N/A
--- --------------------------------- --- -----------------------------------------
Name and signature of duly designated officer of issuer
responsible for making notification
Jim Fitzharris______________________________________________
Date of notification 30 March
2012_____________________________
I hereby acknowledge and confirm that I am aware that the
information as has been provided by me in response to the questions
at 15-24 above is not information which has been required by or
which I have been requested to provide to the Central Bank and is
information which is relevant to the ISE's Listing Rule 6.10
only.
Notification of Transactions of (1) Persons Discharging
Managerial Responsibility and (2) Persons closely associated with
Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's
Market Abuse Rules in relation to a person falling within either of
the above categories of individual. These categories are defined in
Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital
letters.
Name of person discharging managerial
Name of the Issuer responsibilities
1 Smurfit Kappa Group plc 2 Edgar Londono
--- ----------------------------------------- --- -------------------------------------------
3 State whether notification 4 Indicate whether the notification
relates to a person closely is in respect of a holding of
associated with a person the person referred to in 2 or
discharging managerial responsibilities 3 above or in respect of a non-beneficial
named in 2 and identify the interest
connected person
Notification in respect of Mr
Relates to person named in Londono
2
--- ----------------------------------------- --- -------------------------------------------
Name of registered shareholder(s)
and, if more than one, number
Description of shares or of shares or derivatives or other
derivatives or other financial financial instruments linked to
instruments linked to them them, held by each shareholder
5 Ordinary shares 6 N/A
--- ----------------------------------------- --- -------------------------------------------
Number of shares, derivatives
or other financial instruments
linked to them acquired
No shares have been acquired by
Mr Londono.
The conditional deferred share
State the nature of the transaction award is in respect of 19,077
shares in SKG. Ownership of these
Grants of conditional deferred shares will pass to Mr Londono,
share award and conditional subject to the rules of the DABP,
matching share award under at the vesting date (February
the Smurfit Kappa Group plc 2015).
2011 Deferred Annual Bonus The conditional matching share
Plan (DABP) in respect of award is in respect of 19,077
the three-year performance shares in SKG. Subject to the
period ending 31 December level of attainment of specified
2014*. performance conditions, shares
comprising a multiple from 0 up
* The vesting of these awards to 3 times thereof (a maximum
is subject to the rules of of 57,231 shares) may vest in
7 the DABP. 8 accordance with the terms of DABP.
--- ----------------------------------------- --- -------------------------------------------
9 Number of shares, derivatives 10 Price per share or derivative
or other financial instruments or other financial instrument
linked to them disposed of linked to them or value of transaction
N/A The shares comprised in the conditional
deferred have an average market
price of EUR7.48572.
If issued, the shares comprised
in the conditional matching award
will be issued for nil consideration.
--- ----------------------------------------- --- -------------------------------------------
Date and place of transaction Date issuer informed of transaction
11 30 March 2012; Dublin 12 30 March 2012
--- ----------------------------------------- --- -------------------------------------------
Name of contact and telephone
number for queries
Any additional information
Michael O'Riordan
13 N/A 14 +353 (0)1 202 7000
--- ----------------------------------------- --- -------------------------------------------
Name and signature of duly designated officer of issuer responsible
for making notification
Jim Fitzharris___________________________________________
Date of notification 30 March 2012_____________________________
--- -------------------------------------------------------------------------------------------
IMPORTANT NOTICE- The following information is required under
the Irish Stock Exchange's (ISE) Listing Rule 6.10. An issuer is
not required to submit the following information to the Central
Bank of Ireland (Central Bank).
Percentage of issued class acquired
(treasury shares of that class
should not be taken into account
when calculating percentage)
N/A
As no beneficial interest can
be acquired by Mr Londono until
the awards vest, his percentage
holding in SKG has not changed.
The maximum number of shares which
Description of class of share are the subject of the awards
is equivalent to 0.03% of the
issued share capital of SKG as
15 Ordinary shares 16 at the date of this notification.
--- ------------------------------ --- ----------------------------------------
Total holding following notification
and total percentage holding following
notification (any treasury shares
should not be taken into account
when calculating percentage)
Percentage of issued class Mr Londono currently holds 8,296
disposed (treasury shares shares in SKG (representing 0.004%
of that class should not of the issued share capital) and
be taken into account when in addition he now has a conditional
calculating percentage) interest in up to 76,308 shares
in SKG which are the subject of
17 N/A 18 this notification.
--- ------------------------------ --- ----------------------------------------
In the case of a grant of options by the issuer, please complete
the following boxes:
Period during which or date on
Date of grant which it can be exercised
19 N/A 20 N/A
--- --------------------------------- --- -----------------------------------------
Total amount paid (if any) Description of shares involved
for grant of the option (class and number)
21 N/A 22 N/A
--- --------------------------------- --- -----------------------------------------
23 Exercise price (if fixed 24 Total number of shares over which
at time of grant) or indication options are held following notification
that the price is to be fixed
at the time of exercise N/A
N/A
--- --------------------------------- --- -----------------------------------------
Name and signature of duly designated officer of issuer
responsible for making notification
Jim Fitzharris______________________________________________
Date of notification 30 March
2012_____________________________
I hereby acknowledge and confirm that I am aware that the
information as has been provided by me in response to the questions
at 15-24 above is not information which has been required by or
which I have been requested to provide to the Central Bank and is
information which is relevant to the ISE's Listing Rule 6.10
only.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RDSBLGDXLGXBGDG
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