TIDMSKG
RNS Number : 7144I
Smurfit Kappa Group PLC
27 March 2015
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 the Issuer Name of person discharging
managerial responsibilities
Smurfit Kappa Group
1 plc 2 Gary McGann
--- ------------------------------ --- ----------------------------------
State whether notification
relates to a person Indicate whether the notification
closely associated is in respect of a holding
with a person discharging of the person referred
managerial responsibilities to in 2 or 3 above or
named in 2 and identify in respect of a non-beneficial
the connected person interest
Relates to person named Notification is in respect
3 in 2 4 of Mr McGann
--- ------------------------------ --- ----------------------------------
Name of registered shareholder(s)
and, if more than one,
Description of shares number of shares or derivatives
or derivatives or other or other financial instruments
financial instruments linked to them, held by
linked to them 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 award is in respect
State the nature of of 21,845 shares in SKG.
the transaction Ownership of these shares
will pass to Mr McGann,
Grants of conditional subject to the rules of
deferred share award the DABP, at the vesting
and conditional matching date (February 2018).
share award under the The conditional matching
Smurfit Kappa Group share award is in respect
plc 2011 Deferred Annual of 21,845 shares in SKG.
Bonus Plan (DABP) in Subject to the level of
respect of the three-year attainment of specified
performance period performance conditions,
ending 31 December shares comprising a multiple
2017*. from 0 up to 2.25 times
thereof (a maximum of
* The vesting of these 49,151 shares) may vest
awards is subject to in accordance with the
7 the rules of the DABP. 8 terms of DABP.
--- ------------------------------ --- ----------------------------------
Price per share or derivative
or other financial instrument
linked to them or value
of transaction
The shares comprised in
the conditional deferred
Number of shares, derivatives have an average market
or other financial price of EUR24.05.
instruments linked If issued, the shares
to them disposed of comprised in the conditional
matching award will be
9 N/A 10 issued for nil consideration.
--- ------------------------------ --- ----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 27 March 2015; Dublin 12 27 March 2015
--- ------------------------------ --- ----------------------------------
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 27 March 2015_____________________________
--- -----------------------------------------------------------------------
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 transaction being notified
secretary (if not in accordance with the
required to be stated Market Abuse Rules and
in box 2) ISE LR 6.10
15 As stated above 16 YES
--- -------------------------- --- -----------------------------------
Percentage of issued class
acquired (treasury shares
of that class should not
be taken into account
when calculating percentage)
N/A
As no beneficial interest
can be acquired by Mr
McGann until the awards
vest, his percentage holding
in SKG has not changed.
The maximum number of
Description of class shares which are the subject
of share of the awards is equivalent
to 0.03% of the issued
share capital of SKG as
17 Ordinary shares 18 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)
Mr McGann currently holds
Percentage of issued 491,810 shares in SKG
class disposed (treasury (representing 0.21% of
shares of that class the issued share capital)
should not be taken and in addition he now
into account when has a conditional interest
calculating percentage) in up to 70,996 shares
in SKG which are the subject
19 N/A 20 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 which it can be
Date of grant exercised
21 N/A 22 N/A
---- ---------------------------- --- -------------------------------
Total amount paid
(if any) for grant Description of shares
of the option involved (class and number)
23 N/A 24 N/A
---- ---------------------------- --- -------------------------------
Exercise price (if
fixed at time of grant)
or indication that
the price is to be Total number of shares
fixed at the time over which options are
of exercise held following notification
25 N/A 26 N/A
---- ---------------------------- --- -------------------------------
Name and signature of duly designated officer of
issuer responsible for making notification
Jim Fitzharris______________________________________________
Date of notification 27 March 2015_____________________________
------------------------------------------------------------------------
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 the Issuer Name of person discharging
managerial responsibilities
Smurfit Kappa Group
1 plc 2 Tony Smurfit
--- ------------------------------ --- ----------------------------------
State whether notification
relates to a person Indicate whether the notification
closely associated is in respect of a holding
with a person discharging of the person referred
managerial responsibilities to in 2 or 3 above or
named in 2 and identify in respect of a non-beneficial
the connected person interest
Relates to person named Notification is in respect
3 in 2 4 of Mr Smurfit
--- ------------------------------ --- ----------------------------------
Name of registered shareholder(s)
and, if more than one,
Description of shares number of shares or derivatives
or derivatives or other or other financial instruments
financial instruments linked to them, held by
linked to them 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 award is in respect
State the nature of of 15,450 shares in SKG.
the transaction Ownership of these shares
will pass to Mr Smurfit,
Grants of conditional subject to the rules of
deferred share award the DABP, at the vesting
and conditional matching date (February 2018).
share award under the The conditional matching
Smurfit Kappa Group share award is in respect
plc 2011 Deferred Annual of 15,450 shares in SKG.
Bonus Plan (DABP) in Subject to the level of
respect of the three-year attainment of specified
performance period performance conditions,
ending 31 December shares comprising a multiple
2017*. from 0 up to 2.25 times
thereof (a maximum of
* The vesting of these 34,763 shares) may vest
awards is subject to in accordance with the
7 the rules of the DABP. 8 terms of DABP.
--- ------------------------------ --- ----------------------------------
Price per share or derivative
or other financial instrument
linked to them or value
of transaction
The shares comprised in
the conditional deferred
Number of shares, derivatives award have an average
or other financial market price of EUR24.05.
instruments linked If issued, the shares
to them disposed of comprised in the conditional
matching award will be
9 N/A 10 issued for nil consideration.
--- ------------------------------ --- ----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 27 March 2015; Dublin 12 27 March 2015
--- ------------------------------ --- ----------------------------------
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 27 March 2015_____________________________
--- -----------------------------------------------------------------------
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 transaction being notified
secretary (if not in accordance with the
required to be stated Market Abuse Rules and
in box 2) ISE LR 6.10
15 As stated above 16 YES
--- -------------------------- --- -----------------------------------
Percentage of issued class
acquired (treasury shares
of that class should not
be taken into account
when calculating percentage)
N/A
As no beneficial interest
can be acquired by Mr
Smurfit until the awards
vest, his percentage holding
in SKG has not changed.
The maximum number of
Description of class shares which are the subject
of share of the awards is equivalent
to 0.021% of the issued
share capital of SKG as
17 Ordinary shares 18 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)
Mr Smurfit currently holds
Percentage of issued 1,100,568 shares in SKG
class disposed (treasury (representing 0.47% of
shares of that class the issued share capital)
should not be taken and in addition he now
into account when has a conditional interest
calculating percentage) in up to 50,213 shares
in SKG which are the subject
19 N/A 20 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 which it can be
Date of grant exercised
21 N/A 22 N/A
---- ---------------------------- --- -------------------------------
Total amount paid
(if any) for grant Description of shares
of the option involved (class and number)
23 N/A 24 N/A
---- ---------------------------- --- -------------------------------
Exercise price (if
fixed at time of grant)
or indication that
the price is to be Total number of shares
fixed at the time over which options are
of exercise held following notification
25 N/A 26 N/A
---- ---------------------------- --- -------------------------------
Name and signature of duly designated officer of
issuer responsible for making notification
Jim Fitzharris______________________________________________
Date of notification 27 March 2015_____________________________
------------------------------------------------------------------------
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 the Issuer Name of person discharging
managerial responsibilities
Smurfit Kappa Group
1 plc 2 Ian Curley
--- ------------------------------ --- ----------------------------------
State whether notification
relates to a person Indicate whether the notification
closely associated is in respect of a holding
with a person discharging of the person referred
managerial responsibilities to in 2 or 3 above or
named in 2 and identify in respect of a non-beneficial
the connected person interest
Relates to person named Notification is in respect
3 in 2 4 of Mr Curley
--- ------------------------------ --- ----------------------------------
Name of registered shareholder(s)
and, if more than one,
Description of shares number of shares or derivatives
or derivatives or other or other financial instruments
financial instruments linked to them, held by
linked to them 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 award is in respect
State the nature of of 13,202 shares in SKG.
the transaction Ownership of these shares
will pass to Mr Curley,
Grants of conditional subject to the rules of
deferred share award the DABP, at the vesting
and conditional matching date (February 2018).
share award under the The conditional matching
Smurfit Kappa Group share award is in respect
plc 2011 Deferred Annual of 13,202 shares in SKG.
Bonus Plan (DABP) in Subject to the level of
respect of the three-year attainment of specified
performance period performance conditions,
ending 31 December shares comprising a multiple
2017*. from 0 up to 2.25 times
thereof (a maximum of
* The vesting of these 29,705 shares) may vest
awards is subject to in accordance with the
7 the rules of the DABP. 8 terms of DABP.
--- ------------------------------ --- ----------------------------------
Price per share or derivative
or other financial instrument
linked to them or value
of transaction
The shares comprised in
the conditional deferred
Number of shares, derivatives award have an average
or other financial market price of EUR24.05.
instruments linked If issued, the shares
to them disposed of comprised in the conditional
matching award will be
9 N/A 10 issued for nil consideration.
--- ------------------------------ --- ----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 27 March 2015; Dublin 12 27 March 2015
--- ------------------------------ --- ----------------------------------
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 27 March 2015_____________________________
--- -----------------------------------------------------------------------
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 transaction being notified
secretary (if not in accordance with the
required to be stated Market Abuse Rules and
in box 2) ISE LR 6.10
15 As stated above 16 YES
--- -------------------------- --- -----------------------------------
Percentage of issued class
acquired (treasury shares
of that class should not
be taken into account
when calculating percentage)
N/A
As no beneficial interest
can be acquired by Mr
Curley until the awards
vest, his percentage holding
in SKG has not changed.
The maximum number of
Description of class shares which are the subject
of share of the awards is equivalent
to 0.018% of the issued
share capital of SKG as
17 Ordinary shares 18 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)
Mr Curley currently holds
Percentage of issued 214,267 shares in SKG
class disposed (treasury (representing 0.09% of
shares of that class the issued share capital)
should not be taken and in addition he now
into account when has a conditional interest
calculating percentage) in up to 42,907 shares
in SKG which are the subject
19 N/A 20 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 which it can be
Date of grant exercised
21 N/A 22 N/A
---- ---------------------------- --- -------------------------------
Total amount paid
(if any) for grant Description of shares
of the option involved (class and number)
23 N/A 24 N/A
---- ---------------------------- --- -------------------------------
Exercise price (if
fixed at time of grant)
or indication that
the price is to be Total number of shares
fixed at the time over which options are
of exercise held following notification
25 N/A 26 N/A
---- ---------------------------- --- -------------------------------
Name and signature of duly designated officer of
issuer responsible for making notification
Jim Fitzharris______________________________________________
Date of notification 27 March 2015_____________________________
------------------------------------------------------------------------
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 the Issuer Name of person discharging
managerial responsibilities
Smurfit Kappa Group
1 plc 2 Michael O'Riordan
--- ------------------------------ --- ----------------------------------
State whether notification
relates to a person Indicate whether the notification
closely associated is in respect of a holding
with a person discharging of the person referred
managerial responsibilities to in 2 or 3 above or
named in 2 and identify in respect of a non-beneficial
the connected person interest
Relates to person named Notification is in respect
3 in 2 4 of Mr O'Riordan
--- ------------------------------ --- ----------------------------------
Name of registered shareholder(s)
and, if more than one,
Description of shares number of shares or derivatives
or derivatives or other or other financial instruments
financial instruments linked to them, held by
linked to them 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 award is in respect
State the nature of of 5,364 shares in SKG.
the transaction Ownership of these shares
will pass to Mr O'Riordan,
Grants of conditional subject to the rules of
deferred share award the DABP, at the vesting
and conditional matching date (February 2018).
share award under the The conditional matching
Smurfit Kappa Group share award is in respect
plc 2011 Deferred Annual of 5,364 shares in SKG.
Bonus Plan (DABP) in Subject to the level of
respect of the three-year attainment of specified
performance period performance conditions,
ending 31 December shares comprising a multiple
2017*. from 0 up to 2.25 times
thereof (a maximum of
* The vesting of these 12,069 shares) may vest
awards is subject to in accordance with the
7 the rules of the DABP. 8 terms of DABP.
--- ------------------------------ --- ----------------------------------
Price per share or derivative
or other financial instrument
linked to them or value
of transaction
The shares comprised in
the conditional deferred
Number of shares, derivatives award have an average
or other financial market price of EUR24.05.
instruments linked If issued, the shares
to them disposed of comprised in the conditional
matching award will be
9 N/A 10 issued for nil consideration.
--- ------------------------------ --- ----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 27 March 2015; Dublin 12 27 March 2015
--- ------------------------------ --- ----------------------------------
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 27 March 2015_____________________________
--- -----------------------------------------------------------------------
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 transaction being notified
secretary (if not in accordance with the
required to be stated Market Abuse Rules and
in box 2) ISE LR 6.10
15 As stated above 16 YES
--- -------------------------- --- -----------------------------------
Percentage of issued class
acquired (treasury shares
of that class should not
be taken into account
when calculating percentage)
N/A
As no beneficial interest
can be acquired by Mr
O'Riordan until the awards
vest, his percentage holding
in SKG has not changed.
The maximum number of
Description of class shares which are the subject
of share of the awards is equivalent
to 0.01% of the issued
share capital of SKG as
17 Ordinary shares 18 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)
Mr O'Riordan currently
Percentage of issued holds 95,018 shares in
class disposed (treasury SKG (representing 0.041%
shares of that class of the issued share capital)
should not be taken and in addition he now
into account when has a conditional interest
calculating percentage) in up to 17,433 shares
in SKG which are the subject
19 N/A 20 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 which it can be
Date of grant exercised
21 N/A 22 N/A
---- ---------------------------- --- -------------------------------
Total amount paid
(if any) for grant Description of shares
of the option involved (class and number)
23 N/A 24 N/A
---- ---------------------------- --- -------------------------------
Exercise price (if
fixed at time of grant)
or indication that
the price is to be Total number of shares
fixed at the time over which options are
of exercise held following notification
25 N/A 26 N/A
---- ---------------------------- --- -------------------------------
Name and signature of duly designated officer of
issuer responsible for making notification
Jim Fitzharris______________________________________________
Date of notification 27 March 2015_____________________________
------------------------------------------------------------------------
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 the Issuer Name of person discharging
managerial responsibilities
Smurfit Kappa Group
1 plc 2 Paul Regan
--- ------------------------------ --- ----------------------------------
State whether notification
relates to a person Indicate whether the notification
closely associated is in respect of a holding
with a person discharging of the person referred
managerial responsibilities to in 2 or 3 above or
named in 2 and identify in respect of a non-beneficial
the connected person interest
Relates to person named Notification is in respect
3 in 2 4 of Mr Regan
--- ------------------------------ --- ----------------------------------
Name of registered shareholder(s)
and, if more than one,
Description of shares number of shares or derivatives
or derivatives or other or other financial instruments
financial instruments linked to them, held by
linked to them 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 award is in respect
State the nature of of 4,737 shares in SKG.
the transaction Ownership of these shares
will pass to Mr Regan,
Grants of conditional subject to the rules of
deferred share award the DABP, at the vesting
and conditional matching date (February 2018).
share award under the The conditional matching
Smurfit Kappa Group share award is in respect
plc 2011 Deferred Annual of 4,737 shares in SKG.
Bonus Plan (DABP) in Subject to the level of
respect of the three-year attainment of specified
performance period performance conditions,
ending 31 December shares comprising a multiple
2017*. from 0 up to 2.25 times
thereof (a maximum of
* The vesting of these 10,658 shares) may vest
awards is subject to in accordance with the
7 the rules of the DABP. 8 terms of DABP.
--- ------------------------------ --- ----------------------------------
Price per share or derivative
or other financial instrument
linked to them or value
of transaction
The shares comprised in
the conditional deferred
Number of shares, derivatives award have an average
or other financial market price of EUR24.05.
instruments linked If issued, the shares
to them disposed of comprised in the conditional
matching award will be
9 N/A 10 issued for nil consideration.
--- ------------------------------ --- ----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 27 March 2015; Dublin 12 27 March 2015
--- ------------------------------ --- ----------------------------------
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 27 March 2015_____________________________
--- -----------------------------------------------------------------------
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 transaction being notified
secretary (if not in accordance with the
required to be stated Market Abuse Rules and
in box 2) ISE LR 6.10
15 As stated above 16 YES
--- -------------------------- --- ------------------------------------
Percentage of issued class
acquired (treasury shares
of that class should not
be taken into account
when calculating percentage)
N/A
As no beneficial interest
can be acquired by Mr
Regan until the awards
vest, his percentage holding
in SKG has not changed.
The maximum number of
Description of class shares which are the subject
of share of the awards is equivalent
to 0.007% of the issued
share capital of SKG as
17 Ordinary shares 18 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 Mr Regan currently holds
class disposed (treasury 61,511 shares in SKG (representing
shares of that class 0.026% of the issued share
should not be taken capital) and in addition
into account when he now has a conditional
calculating percentage) interest in up to 15,395
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 which it can be
Date of grant exercised
21 N/A 22 N/A
---- ---------------------------- --- -------------------------------
Total amount paid
(if any) for grant Description of shares
of the option involved (class and number)
23 N/A 24 N/A
---- ---------------------------- --- -------------------------------
Exercise price (if
fixed at time of grant)
or indication that
the price is to be Total number of shares
fixed at the time over which options are
of exercise held following notification
25 N/A 26 N/A
---- ---------------------------- --- -------------------------------
Name and signature of duly designated officer of
issuer responsible for making notification
Jim Fitzharris______________________________________________
Date of notification 27 March 2015_____________________________
------------------------------------------------------------------------
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 the Issuer Name of person discharging
managerial responsibilities
Smurfit Kappa Group
1 plc 2 Roberto Villaquiran
--- ------------------------------ --- ----------------------------------
State whether notification
relates to a person Indicate whether the notification
closely associated is in respect of a holding
with a person discharging of the person referred
managerial responsibilities to in 2 or 3 above or
named in 2 and identify in respect of a non-beneficial
the connected person interest
Relates to person named Notification is in respect
3 in 2 4 of Mr Villaquiran
--- ------------------------------ --- ----------------------------------
Name of registered shareholder(s)
and, if more than one,
Description of shares number of shares or derivatives
or derivatives or other or other financial instruments
financial instruments linked to them, held by
linked to them 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 award is in respect
State the nature of of 8,774 shares in SKG.
the transaction Ownership of these shares
will pass to Mr Villaquiran,
Grants of conditional subject to the rules of
deferred share award the DABP, at the vesting
and conditional matching date (February 2018).
share award under the The conditional matching
Smurfit Kappa Group share award is in respect
plc 2011 Deferred Annual of 8,774 shares in SKG.
Bonus Plan (DABP) in Subject to the level of
respect of the three-year attainment of specified
performance period performance conditions,
ending 31 December shares comprising a multiple
2017*. from 0 up to 2.25 times
thereof (a maximum of
* The vesting of these 19,742 shares) may vest
awards is subject to in accordance with the
7 the rules of the DABP. 8 terms of DABP.
--- ------------------------------ --- ----------------------------------
Price per share or derivative
or other financial instrument
linked to them or value
of transaction
The shares comprised in
the conditional deferred
Number of shares, derivatives award have an average
or other financial market price of EUR24.05.
instruments linked If issued, the shares
to them disposed of comprised in the conditional
matching award will be
9 N/A 10 issued for nil consideration.
--- ------------------------------ --- ----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 27 March 2015; Dublin 12 27 March 2015
--- ------------------------------ --- ----------------------------------
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 27 March 2015_____________________________
--- -----------------------------------------------------------------------
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 transaction being notified
secretary (if not in accordance with the
required to be stated Market Abuse Rules and
in box 2) ISE LR 6.10
15 As stated above 16 YES
--- -------------------------- --- -------------------------------
Percentage of issued class
acquired (treasury shares
of that class should not
be taken into account
when calculating percentage)
N/A
As no beneficial interest
can be acquired by Mr
Villaquiran until the
awards vest, his percentage
holding in SKG has not
changed. The maximum number
of shares which are the
Description of class subject of the awards
of share is equivalent to 0.012%
of the issued share capital
of SKG as at the date
17 Ordinary shares 18 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)
Mr Villaquiran currently
Percentage of issued holds 50,000 shares in
class disposed (treasury SKG (representing 0.021%
shares of that class of the issued share capital)
should not be taken and in addition he now
into account when has a conditional interest
calculating percentage) in up to 28,516 shares
in SKG which are the subject
19 N/A 20 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 which it can be
Date of grant exercised
21 N/A 22 N/A
---- ---------------------------- --- -------------------------------
Total amount paid
(if any) for grant Description of shares
of the option involved (class and number)
23 N/A 24 N/A
---- ---------------------------- --- -------------------------------
Exercise price (if
fixed at time of grant)
or indication that
the price is to be Total number of shares
fixed at the time over which options are
of exercise held following notification
25 N/A 26 N/A
---- ---------------------------- --- -------------------------------
Name and signature of duly designated officer of
issuer responsible for making notification
Jim Fitzharris______________________________________________
Date of notification 27 March 2015_____________________________
------------------------------------------------------------------------
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 the Issuer Name of person discharging
managerial responsibilities
Smurfit Kappa Group
1 plc 2 Alain Baudant
--- ------------------------------ --- ----------------------------------
State whether notification
relates to a person Indicate whether the notification
closely associated is in respect of a holding
with a person discharging of the person referred
managerial responsibilities to in 2 or 3 above or
named in 2 and identify in respect of a non-beneficial
the connected person interest
Relates to person named Notification is in respect
3 in 2 4 of Mr Baudant
--- ------------------------------ --- ----------------------------------
Name of registered shareholder(s)
and, if more than one,
Description of shares number of shares or derivatives
or derivatives or other or other financial instruments
financial instruments linked to them, held by
linked to them 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 award is in respect
State the nature of of 7,374 shares in SKG.
the transaction Ownership of these shares
will pass to Mr Baudant,
Grants of conditional subject to the rules of
deferred share award the DABP, at the vesting
and conditional matching date (February 2018).
share award under the The conditional matching
Smurfit Kappa Group share award is in respect
plc 2011 Deferred Annual of 7,374 shares in SKG.
Bonus Plan (DABP) in Subject to the level of
respect of the three-year attainment of specified
performance period performance conditions,
ending 31 December shares comprising a multiple
2017*. from 0 up to 2.25 times
thereof (a maximum of
* The vesting of these 16,592 shares) may vest
awards is subject to in accordance with the
7 the rules of the DABP. 8 terms of DABP.
--- ------------------------------ --- ----------------------------------
Price per share or derivative
or other financial instrument
linked to them or value
of transaction
The shares comprised in
the conditional deferred
Number of shares, derivatives award have an average
or other financial market price of EUR24.05.
instruments linked If issued, the shares
to them disposed of comprised in the conditional
matching award will be
9 N/A 10 issued for nil consideration.
--- ------------------------------ --- ----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 27 March 2015; Dublin 12 27 March 2015
--- ------------------------------ --- ----------------------------------
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 27 March 2015_____________________________
--- -----------------------------------------------------------------------
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 transaction being notified
secretary (if not in accordance with the
required to be stated Market Abuse Rules and
in box 2) ISE LR 6.10
15 As stated above 16 YES
--- -------------------------- --- ------------------------------------
Percentage of issued class
acquired (treasury shares
of that class should not
be taken into account
when calculating percentage)
N/A
As no beneficial interest
can be acquired by Mr
Baudant until the awards
vest, his percentage holding
in SKG has not changed.
The maximum number of
Description of class shares which are the subject
of share of the awards is equivalent
to 0.01% of the issued
share capital of SKG as
17 Ordinary shares 18 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 Mr Baudant currently holds
class disposed (treasury 30,433 shares in SKG (representing
shares of that class 0.013% of the issued share
should not be taken capital) and in addition
into account when he now has a conditional
calculating percentage) interest in up to 23,966
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 which it can be
Date of grant exercised
21 N/A 22 N/A
---- ---------------------------- --- -------------------------------
Total amount paid
(if any) for grant Description of shares
of the option involved (class and number)
23 N/A 24 N/A
---- ---------------------------- --- -------------------------------
Exercise price (if
fixed at time of grant)
or indication that
the price is to be Total number of shares
fixed at the time over which options are
of exercise held following notification
25 N/A 26 N/A
---- ---------------------------- --- -------------------------------
Name and signature of duly designated officer of
issuer responsible for making notification
Jim Fitzharris______________________________________________
Date of notification 27 March 2015_____________________________
------------------------------------------------------------------------
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 the Issuer Name of person discharging
managerial responsibilities
Smurfit Kappa Group
1 plc 2 Juan Guillermo Castaneda
--- ------------------------------ --- ----------------------------------
State whether notification
relates to a person Indicate whether the notification
closely associated is in respect of a holding
with a person discharging of the person referred
managerial responsibilities to in 2 or 3 above or
named in 2 and identify in respect of a non-beneficial
the connected person interest
Relates to person named Notification is in respect
3 in 2 4 of Mr Castaneda
--- ------------------------------ --- ----------------------------------
Name of registered shareholder(s)
and, if more than one,
Description of shares number of shares or derivatives
or derivatives or other or other financial instruments
financial instruments linked to them, held by
linked to them 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.
The conditional deferred
share award is in respect
State the nature of of 7,101 shares in SKG.
the transaction Ownership of these shares
will pass to Mr Castaneda,
Grants of conditional subject to the rules of
deferred share award the DABP, at the vesting
and conditional matching date (February 2018).
share award under the The conditional matching
Smurfit Kappa Group share award is in respect
plc 2011 Deferred Annual of 7,101 shares in SKG.
Bonus Plan (DABP) in Subject to the level of
respect of the three-year attainment of specified
performance period performance conditions,
ending 31 December shares comprising a multiple
2017*. from 0 up to 2.25 times
thereof (a maximum of
* The vesting of these 15,977 shares) may vest
awards is subject to in accordance with the
7 the rules of the DABP. 8 terms of DABP.
--- ------------------------------ --- ----------------------------------
Price per share or derivative
or other financial instrument
linked to them or value
of transaction
The shares comprised in
the conditional deferred
Number of shares, derivatives award have an average
or other financial market price of EUR24.05.
instruments linked If issued, the shares
to them disposed of comprised in the conditional
matching award will be
9 N/A 10 issued for nil consideration.
--- ------------------------------ --- ----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 27 March 2015; Dublin 12 27 March 2015
--- ------------------------------ --- ----------------------------------
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 27 March 2015_____________________________
--- -----------------------------------------------------------------------
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 transaction being notified
secretary (if not in accordance with the
required to be stated Market Abuse Rules and
in box 2) ISE LR 6.10
15 As stated above 16 YES
--- -------------------------- --- -----------------------------------
Percentage of issued class
acquired (treasury shares
of that class should not
be taken into account
when calculating percentage)
N/A
As no beneficial interest
can be acquired by Mr
Castaneda until the awards
vest, his percentage holding
in SKG has not changed.
The maximum number of
Description of class shares which are the subject
of share of the awards is equivalent
to 0.010% of the issued
share capital of SKG as
17 Ordinary shares 18 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)
Mr Castaneda currently
Percentage of issued holds 24,518 shares in
class disposed (treasury SKG (representing 0.01%
shares of that class of the issued share capital)
should not be taken and in addition he now
into account when has a conditional interest
calculating percentage) in up to 23,078 shares
in SKG which are the subject
19 N/A 20 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 which it can be
Date of grant exercised
21 N/A 22 N/A
---- ---------------------------- --- -------------------------------
Total amount paid
(if any) for grant Description of shares
of the option involved (class and number)
23 N/A 24 N/A
---- ---------------------------- --- -------------------------------
Exercise price (if
fixed at time of grant)
or indication that
the price is to be Total number of shares
fixed at the time over which options are
of exercise held following notification
25 N/A 26 N/A
---- ---------------------------- --- -------------------------------
Name and signature of duly designated officer of
issuer responsible for making notification
Jim Fitzharris______________________________________________
Date of notification 27 March 2015_____________________________
------------------------------------------------------------------------
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
RDSBDGDXCDDBGUR
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