TIDMSKG
RNS Number : 3882H
Smurfit Kappa Group PLC
16 May 2014
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 25,124
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 2017).
2011 Deferred Annual Bonus The conditional matching share
Plan (DABP) in respect of award is in respect of 25,124
the three-year performance shares in SKG. Subject to the
period ending 31 December level of attainment of specified
2016*. performance conditions, shares
comprising a multiple from 0 up
* The vesting of these awards to 2.25 times thereof (a maximum
is subject to the rules of of 56,529 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 EUR20.2261.
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 16 May 2014; Dublin 12 16 May 2014
--- ----------------------------------------- --- -------------------------------------------
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 16 May 2014_____________________________
--- -------------------------------------------------------------------------------------------
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 0.035%
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 431,810
disposed (treasury shares shares in SKG (representing 0.19%
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
81,653 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 16 May 2014_____________________________
--------------------------------------------------------------------------------------
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 17,733
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 2017).
2011 Deferred Annual Bonus The conditional matching share
Plan (DABP) in respect of award is in respect of 17,733
the three-year performance shares in SKG. Subject to the
period ending 31 December level of attainment of specified
2016*. performance conditions, shares
comprising a multiple from 0 up
* The vesting of these awards to 2.25 times thereof (a maximum
is subject to the rules of of 39,899 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 award have an average
market price of EUR20.2261.
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 16 May 2014; Dublin 12 16 May 2014
--- ----------------------------------------- --- -------------------------------------------
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 16 May 2014_____________________________
--- -------------------------------------------------------------------------------------------
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 0.025%
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 1,070,568
disposed (treasury shares shares in SKG (representing 0.46%
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
57,632 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 16 May 2014_____________________________
--------------------------------------------------------------------------------------
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 16,282
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 2017).
2011 Deferred Annual Bonus The conditional matching share
Plan (DABP) in respect of award is in respect of 16,282
the three-year performance shares in SKG. Subject to the
period ending 31 December level of attainment of specified
2016*. performance conditions, shares
comprising a multiple from 0 up
* The vesting of these awards to 2.25 times thereof (a maximum
is subject to the rules of of 36,635 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 award have an average
market price of EUR20.2261.
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 16 May 2014; Dublin 12 16 May 2014
--- ----------------------------------------- --- -------------------------------------------
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 16 May 2014_____________________________
--- -------------------------------------------------------------------------------------------
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 0.023%
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 214,267
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
52,917 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 16 May 2014_____________________________
--------------------------------------------------------------------------------------
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.
State the nature of the transaction The conditional deferred share
award is in respect of 7,239 shares
Grants of conditional deferred in SKG. Ownership of these shares
share award and conditional will pass to Mr O'Riordan, subject
matching share award under to the rules of the DABP, at the
the Smurfit Kappa Group plc vesting date (February 2017).
2011 Deferred Annual Bonus The conditional matching share
Plan (DABP) in respect of award is in respect of 7,239 shares
the three-year performance in SKG. Subject to the level of
period ending 31 December attainment of specified performance
2016*. conditions, shares comprising
a multiple from 0 up to 2.25 times
* The vesting of these awards thereof (a maximum of 16,288 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 award have an average
market price of EUR20.2261.
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 16 May 2014; Dublin 12 16 May 2014
--- ----------------------------------------- --- -------------------------------------------
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 16 May 2014_____________________________
--- -------------------------------------------------------------------------------------------
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 0.01%
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 O'Riordan currently holds
disposed (treasury shares 85,018 shares in SKG (representing
of that class should not 0.04% of the issued share capital)
be taken into account when and in addition he now has a
calculating percentage) conditional interest in up to
23,527 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 16 May 2014_____________________________
--------------------------------------------------------------------------------------
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.
State the nature of the transaction The conditional deferred share
award is in respect of 6,577 shares
Grants of conditional deferred in SKG. Ownership of these shares
share award and conditional will pass to Mr Regan, subject
matching share award under to the rules of the DABP, at the
the Smurfit Kappa Group plc vesting date (February 2017).
2011 Deferred Annual Bonus The conditional matching share
Plan (DABP) in respect of award is in respect of 6,577 shares
the three-year performance in SKG. Subject to the level of
period ending 31 December attainment of specified performance
2016*. conditions, shares comprising
a multiple from 0 up to 2.25 times
* The vesting of these awards thereof (a maximum of 14,798 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 award have an average
market price of EUR20.2261.
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 16 May 2014; Dublin 12 16 May 2014
--- ----------------------------------------- --- -------------------------------------------
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 16 May 2014_____________________________
--- -------------------------------------------------------------------------------------------
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 0.009%
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 61,511
disposed (treasury shares shares in SKG (representing 0.03%
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
21,375 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 16 May 2014_____________________________
--------------------------------------------------------------------------------------
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.
State the nature of the transaction The conditional deferred share
award is in respect of 9,124 shares
Grants of conditional deferred in SKG. Ownership of these shares
share award and conditional will pass to Mr Villaquiran, subject
matching share award under to the rules of the DABP, at the
the Smurfit Kappa Group plc vesting date (February 2017).
2011 Deferred Annual Bonus The conditional matching share
Plan (DABP) in respect of award is in respect of 9,124 shares
the three-year performance in SKG. Subject to the level of
period ending 31 December attainment of specified performance
2016*. conditions, shares comprising
a multiple from 0 up to 2.25 times
* The vesting of these awards thereof (a maximum of 20,529 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 award have an average
market price of EUR20.2261.
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 16 May 2014; Dublin 12 16 May 2014
--- ----------------------------------------- --- -------------------------------------------
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 16 May 2014_____________________________
--- -------------------------------------------------------------------------------------------
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 0.013%
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 Villaquiran currently holds
disposed (treasury shares 30,868 shares in SKG (representing
of that class should not 0.013% of the issued share capital)
be taken into account when and in addition he now has a
calculating percentage) conditional interest in up to
29,653 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 16 May 2014_____________________________
--------------------------------------------------------------------------------------
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.
State the nature of the transaction The conditional deferred share
award is in respect of 7,389 shares
Grants of conditional deferred in SKG. Ownership of these shares
share award and conditional will pass to Mr Baudant, subject
matching share award under to the rules of the DABP, at the
the Smurfit Kappa Group plc vesting date (February 2017).
2011 Deferred Annual Bonus The conditional matching share
Plan (DABP) in respect of award is in respect of 7,389 shares
the three-year performance in SKG. Subject to the level of
period ending 31 December attainment of specified performance
2016*. conditions, shares comprising
a multiple from 0 up to 2.25 times
* The vesting of these awards thereof (a maximum of 16,625 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 award have an average
market price of EUR20.2261.
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 16 May 2014; Dublin 12 16 May 2014
--- ----------------------------------------- --- -------------------------------------------
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 16 May 2014_____________________________
--- -------------------------------------------------------------------------------------------
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 0.01%
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 Baudant currently holds 47,630
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
24,014 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 16 May 2014_____________________________
--------------------------------------------------------------------------------------
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 Juan Guillermo Castaneda
--- ----------------------------------------- --- -------------------------------------------
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 Castaneda
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 Castaneda.
State the nature of the transaction The conditional deferred share
award is in respect of 5,539 shares
Grants of conditional deferred in SKG. Ownership of these shares
share award and conditional will pass to Mr Castaneda, subject
matching share award under to the rules of the DABP, at the
the Smurfit Kappa Group plc vesting date (February 2017).
2011 Deferred Annual Bonus The conditional matching share
Plan (DABP) in respect of award is in respect of 5,539 shares
the three-year performance in SKG. Subject to the level of
period ending 31 December attainment of specified performance
2016*. conditions, shares comprising
a multiple from 0 up to 2.25 times
* The vesting of these awards thereof (a maximum of 12,463 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 award have an average
market price of EUR20.2261.
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 16 May 2014; Dublin 12 16 May 2014
--- ----------------------------------------- --- -------------------------------------------
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 16 May 2014_____________________________
--- -------------------------------------------------------------------------------------------
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 Castaneda 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 0.008%
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 Castaneda currently holds
disposed (treasury shares 10,577 shares in SKG (representing
of that class should not 0.005% of the issued share capital)
be taken into account when and in addition he now has a
calculating percentage) conditional interest in up to
18,002 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 16 May 2014_____________________________
--------------------------------------------------------------------------------------
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
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