TIDMSKG
RNS Number : 2216B
Smurfit Kappa Group PLC
28 March 2013
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 is in respect of
Relates to person named in Mr 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 47,683
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 2016).
2011 Deferred Annual Bonus The conditional matching share
Plan (DABP) in respect of award is in respect of 47,683
the three-year performance shares in SKG. Subject to the
period ending 31 December level of attainment of specified
2015*. 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 143,049 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 EUR11.89417.
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 28 March 2013; Dublin 12 28 March 2013
--- ----------------------------------------- --- -------------------------------------------
13 Any additional information Name of contact and telephone
number for queries
N/A
Michael O'Riordan
+353 (0)1 202 7000
--- ----------------------------------------- --- -------------------------------------------
Person authorised on behalf of the issuer responsible for making
the notification
Jim Fitzharris ______________________________________________
Date of notification 28 March 2013_____________________________
--- -------------------------------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
Name of director or secretary transaction being notified in
(if not required to be stated accordance with the Market Abuse
in box 2) Rules and ISE LR 6.10
15 As stated above 16 YES
--- ------------------------------- --- ------------------------------------------
17 Description of class of share 18 Percentage of issued class acquired
(treasury shares of that class
should not be taken into account
Ordinary shares 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 are the subject of the
awards is equivalent to 0.08%
of the issued share capital of
SKG as 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 375,792
disposed (treasury shares shares in SKG (representing 0.16%
of that class should not of the issued share capital)
be taken into account when and in addition he now has a
calculating percentage) conditional interest in up to
190,732 shares in SKG which are
19 N/A 20 the subject of this notification.
--- ------------------------------- --- ------------------------------------------
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or date on
Date of grant which it can be exercised
21 N/A 22 N/A
--- --------------------------------- --- -----------------------------------------
Total amount paid (if any) Description of shares involved
for grant of the option (class and number)
23 N/A 24 N/A
--- --------------------------------- --- -----------------------------------------
25 Exercise price (if fixed 26 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 28 March 2013_____________________________
--------------------------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange 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 is in respect of
Relates to person named in Mr 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 32,997
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 2016).
2011 Deferred Annual Bonus The conditional matching share
Plan (DABP) in respect of award is in respect of 32,997
the three-year performance shares in SKG. Subject to the
period ending 31 December level of attainment of specified
2015*. 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 98,991 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 EUR11.89417.
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 28 March 2013; Dublin 12 28 March 2013
--- ----------------------------------------- --- -------------------------------------------
13 Any additional information Name of contact and telephone
number for queries
N/A
Michael O'Riordan
+353 (0)1 202 7000
--- ----------------------------------------- --- -------------------------------------------
Person authorised on behalf of the issuer responsible for making
the notification
Jim Fitzharris ______________________________________________
Date of notification 28 March 2013_____________________________
--- -------------------------------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
Name of director or secretary transaction being notified in
(if not required to be stated accordance with the Market Abuse
in box 2) Rules and ISE LR 6.10
15 As stated above 16 YES
--- ------------------------------- --- ------------------------------------------
17 Description of class of share 18 Percentage of issued class acquired
(treasury shares of that class
should not be taken into account
Ordinary shares 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 are the subject of the
awards is equivalent to 0.06%
of the issued share capital of
SKG as 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 1,030,568
disposed (treasury shares shares in SKG (representing 0.45%
of that class should not of the issued share capital)
be taken into account when and in addition he now has a
calculating percentage) conditional interest in up to
131,988 shares in SKG which are
19 N/A 20 the subject of this notification.
--- ------------------------------- --- ------------------------------------------
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or date on
Date of grant which it can be exercised
21 N/A 22 N/A
--- --------------------------------- --- -----------------------------------------
Total amount paid (if any) Description of shares involved
for grant of the option (class and number)
23 N/A 24 N/A
--- --------------------------------- --- -----------------------------------------
25 Exercise price (if fixed 26 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 28 March 2013_____________________________
--------------------------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange 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 is in respect of
Relates to person named in Mr 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 30,549
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 2016).
2011 Deferred Annual Bonus The conditional matching share
Plan (DABP) in respect of award is in respect of 30,549
the three-year performance shares in SKG. Subject to the
period ending 31 December level of attainment of specified
2015*. 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 91,647 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 EUR11.89417.
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 28 March 2013; Dublin 12 28 March 2013
--- ----------------------------------------- --- -------------------------------------------
13 Any additional information Name of contact and telephone
number for queries
N/A
Michael O'Riordan
+353 (0)1 202 7000
--- ----------------------------------------- --- -------------------------------------------
Person authorised on behalf of the issuer responsible for making
the notification
Jim Fitzharris ______________________________________________
Date of notification 28 March 2013_____________________________
--- -------------------------------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
Name of director or secretary transaction being notified in
(if not required to be stated accordance with the Market Abuse
in box 2) Rules and ISE LR 6.10
15 As stated above 16 YES
--- ------------------------------- --- ------------------------------------------
17 Description of class of share 18 Percentage of issued class acquired
(treasury shares of that class
should not be taken into account
Ordinary shares 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 are the subject of the
awards is equivalent to 0.05%
of the issued share capital of
SKG as 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 204,267
disposed (treasury shares shares in SKG (representing 0.09%
of that class should not of the issued share capital)
be taken into account when and in addition he now has a
calculating percentage) conditional interest in up to
122,196 shares in SKG which are
19 N/A 20 the subject of this notification.
--- ------------------------------- --- ------------------------------------------
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or date on
Date of grant which it can be exercised
21 N/A 22 N/A
--- --------------------------------- --- -----------------------------------------
Total amount paid (if any) Description of shares involved
for grant of the option (class and number)
23 N/A 24 N/A
--- --------------------------------- --- -----------------------------------------
25 Exercise price (if fixed 26 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 28 March 2013_____________________________
--------------------------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange 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 is in respect of
Relates to person named in Mr 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 12,084
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 2016).
2011 Deferred Annual Bonus The conditional matching share
Plan (DABP) in respect of award is in respect of 12,084
the three-year performance shares in SKG. Subject to the
period ending 31 December level of attainment of specified
2015*. 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 36,252 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 EUR11.89417.
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 28 March 2013; Dublin 12 28 March 2013
--- ----------------------------------------- --- -------------------------------------------
13 Any additional information Name of contact and telephone
number for queries
N/A
Michael O'Riordan
+353 (0)1 202 7000
--- ----------------------------------------- --- -------------------------------------------
Person authorised on behalf of the issuer responsible for making
the notification
Jim Fitzharris ______________________________________________
Date of notification 28 March 2013_____________________________
--- -------------------------------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
Name of director or secretary transaction being notified in
(if not required to be stated accordance with the Market Abuse
in box 2) Rules and ISE LR 6.10
15 As stated above 16 YES
--- ------------------------------- --- ------------------------------------------
17 Description of class of share 18 Percentage of issued class acquired
(treasury shares of that class
should not be taken into account
Ordinary shares 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 are the subject of the
awards is equivalent to 0.02%
of the issued share capital of
SKG as 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 Regan currently holds 44,459
disposed (treasury shares shares in SKG (representing 0.02%
of that class should not of the issued share capital)
be taken into account when and in addition he now has a
calculating percentage) conditional interest in up to
48,336 shares in SKG which are
19 N/A 20 the subject of this notification.
--- ------------------------------- --- ------------------------------------------
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or date on
Date of grant which it can be exercised
21 N/A 22 N/A
--- --------------------------------- --- -----------------------------------------
Total amount paid (if any) Description of shares involved
for grant of the option (class and number)
23 N/A 24 N/A
--- --------------------------------- --- -----------------------------------------
25 Exercise price (if fixed 26 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 28 March 2013_____________________________
--------------------------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange 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 is in respect of
Relates to person named in Mr 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 12,159
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 2016).
2011 Deferred Annual Bonus The conditional matching share
Plan (DABP) in respect of award is in respect of 12,159
the three-year performance shares in SKG. Subject to the
period ending 31 December level of attainment of specified
2015*. 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 36,477 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 EUR11.89417.
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 28 March 2013; Dublin 12 28 March 2013
--- ----------------------------------------- --- -------------------------------------------
13 Any additional information Name of contact and telephone
number for queries
N/A
Michael O'Riordan
+353 (0)1 202 7000
--- ----------------------------------------- --- -------------------------------------------
Person authorised on behalf of the issuer responsible for making
the notification
Jim Fitzharris ______________________________________________
Date of notification 28 March 2013_____________________________
--- -------------------------------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
Name of director or secretary transaction being notified in
(if not required to be stated accordance with the Market Abuse
in box 2) Rules and ISE LR 6.10
15 As stated above 16 YES
--- ------------------------------- --- ------------------------------------------
17 Description of class of share 18 Percentage of issued class acquired
(treasury shares of that class
should not be taken into account
Ordinary shares 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 are the subject of the
awards is equivalent to 0.02%
of the issued share capital of
SKG as 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
disposed (treasury shares 72,152 shares in SKG (representing
of that class should not 0.03% of the issued share capital)
be taken into account when and in addition he now has a
calculating percentage) conditional interest in up to
48,636 shares in SKG which are
19 N/A 20 the subject of this notification.
--- ------------------------------- --- ------------------------------------------
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or date on
Date of grant which it can be exercised
21 N/A 22 N/A
--- --------------------------------- --- -----------------------------------------
Total amount paid (if any) Description of shares involved
for grant of the option (class and number)
23 N/A 24 N/A
--- --------------------------------- --- -----------------------------------------
25 Exercise price (if fixed 26 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 28 March 2013_____________________________
--------------------------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange 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 is in respect of
Relates to person named in Mr 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 22,144
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 2016).
2011 Deferred Annual Bonus The conditional matching share
Plan (DABP) in respect of award is in respect of 22,144
the three-year performance shares in SKG. Subject to the
period ending 31 December level of attainment of specified
2015*. 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 66,432 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 EUR11.89417.
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 28 March 2013; Dublin 12 28 March 2013
--- ----------------------------------------- --- -------------------------------------------
13 Any additional information Name of contact and telephone
number for queries
N/A
Michael O'Riordan
+353 (0)1 202 7000
--- ----------------------------------------- --- -------------------------------------------
Person authorised on behalf of the issuer responsible for making
the notification
Jim Fitzharris ______________________________________________
Date of notification 28 March 2013_____________________________
--- -------------------------------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
Name of director or secretary transaction being notified in
(if not required to be stated accordance with the Market Abuse
in box 2) Rules and ISE LR 6.10
15 As stated above 16 YES
--- ------------------------------- --- ------------------------------------------
17 Description of class of share 18 Percentage of issued class acquired
(treasury shares of that class
should not be taken into account
Ordinary shares 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 are the subject of the
awards is equivalent to 0.04%
of the issued share capital of
SKG as at the date of this notification.
--- ------------------------------- --- ------------------------------------------
Total holding following notification
and total percentage holding
following notification (any treasury
shares should not be taken into
Percentage of issued class account when calculating percentage)
disposed (treasury shares
of that class should not Mr Villaquiran currently holds
be taken into account when no shares in SKG. He now has
calculating percentage) a conditional interest in up
to 88,576 shares in SKG which
19 N/A 20 are the subject of this notification.
--- ------------------------------- --- ------------------------------------------
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or date on
Date of grant which it can be exercised
21 N/A 22 N/A
--- --------------------------------- --- -----------------------------------------
Total amount paid (if any) Description of shares involved
for grant of the option (class and number)
23 N/A 24 N/A
--- --------------------------------- --- -----------------------------------------
25 Exercise price (if fixed 26 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 28 March 2013_____________________________
--------------------------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange 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 is in respect of
Relates to person named in Mr 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 16,307
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 2016).
2011 Deferred Annual Bonus The conditional matching share
Plan (DABP) in respect of award is in respect of 16,307
the three-year performance shares in SKG. Subject to the
period ending 31 December level of attainment of specified
2015*. 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 48,921 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 EUR11.89417.
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 28 March 2013; Dublin 12 28 March 2013
--- ----------------------------------------- --- -------------------------------------------
13 Any additional information Name of contact and telephone
number for queries
N/A
Michael O'Riordan
+353 (0)1 202 7000
--- ----------------------------------------- --- -------------------------------------------
Person authorised on behalf of the issuer responsible for making
the notification
Jim Fitzharris ______________________________________________
Date of notification 28 March 2013_____________________________
--- -------------------------------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
Name of director or secretary transaction being notified in
(if not required to be stated accordance with the Market Abuse
in box 2) Rules and ISE LR 6.10
15 As stated above 16 YES
--- ------------------------------- --- ------------------------------------------
17 Description of class of share 18 Percentage of issued class acquired
(treasury shares of that class
should not be taken into account
Ordinary shares 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 are the subject of the
awards is equivalent to 0.03%
of the issued share capital of
SKG as 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)
be taken into account when and in addition he now has a
calculating percentage) conditional interest in up to
65,228 shares in SKG which are
19 N/A 20 the subject of this notification.
--- ------------------------------- --- ------------------------------------------
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or date on
Date of grant which it can be exercised
21 N/A 22 N/A
--- --------------------------------- --- -----------------------------------------
Total amount paid (if any) Description of shares involved
for grant of the option (class and number)
23 N/A 24 N/A
--- --------------------------------- --- -----------------------------------------
25 Exercise price (if fixed 26 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 28 March 2013_____________________________
--------------------------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange 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 is in respect of
Relates to person named in Mr 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.
State the nature of the transaction The conditional deferred share
award is in respect of 7,682 shares
Grants of conditional deferred in SKG. Ownership of these shares
share award and conditional will pass to Mr Londono, subject
matching share award under to the rules of the DABP, at the
the Smurfit Kappa Group plc vesting date (February 2016).
2011 Deferred Annual Bonus The conditional matching share
Plan (DABP) in respect of award is in respect of 7,682 shares
the three-year performance in SKG. Subject to the level of
period ending 31 December attainment of specified performance
2015*. conditions, shares comprising
a multiple from 0 up to 3 times
* The vesting of these awards thereof (a maximum of 23,046 shares)
is subject to the rules of may vest in accordance with the
7 the DABP. 8 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 EUR11.89417.
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 28 March 2013; Dublin 12 28 March 2013
--- ----------------------------------------- --- -------------------------------------------
13 Any additional information Name of contact and telephone
number for queries
N/A
Michael O'Riordan
+353 (0)1 202 7000
--- ----------------------------------------- --- -------------------------------------------
Person authorised on behalf of the issuer responsible for making
the notification
Jim Fitzharris ______________________________________________
Date of notification 28 March 2013_____________________________
--- -------------------------------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
Name of director or secretary transaction being notified in
(if not required to be stated accordance with the Market Abuse
in box 2) Rules and ISE LR 6.10
15 As stated above 16 YES
--- ------------------------------- --- ------------------------------------------
17 Description of class of share 18 Percentage of issued class acquired
(treasury shares of that class
should not be taken into account
Ordinary shares 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 are the subject of the
awards is equivalent to 0.01%
of the issued share capital of
SKG as 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 10,370
disposed (treasury shares shares in SKG (representing 0.005%
of that class should not of the issued share capital)
be taken into account when and in addition he now has a
calculating percentage) conditional interest in up to
30,728 shares in SKG which are
19 N/A 20 the subject of this notification.
--- ------------------------------- --- ------------------------------------------
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or date on
Date of grant which it can be exercised
21 N/A 22 N/A
--- --------------------------------- --- -----------------------------------------
Total amount paid (if any) Description of shares involved
for grant of the option (class and number)
23 N/A 24 N/A
--- --------------------------------- --- -----------------------------------------
25 Exercise price (if fixed 26 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 28 March 2013_____________________________
--------------------------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange only.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RDSBIGDXUXDBGXI
Smurfit Kappa (LSE:SKG)
Graphique Historique de l'Action
De Sept 2024 à Oct 2024
Smurfit Kappa (LSE:SKG)
Graphique Historique de l'Action
De Oct 2023 à Oct 2024
