TIDMSKG 
 
 

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.

 
1    Name of the Issuer                                                                             2   Name of person discharging managerial responsibilities 
 
     Smurfit Kappa Group plc                                                                            Gary McGann 
3    State whether notification relates to a person closely associated  with a person discharging  4   Indicate whether the notification is in respect of a holding of the  person referred to in 2 or 3 above or in respect of a non-beneficial  interest 
     managerial responsibilities named in 2 and  identify the connected person 
                                                                                                        Notification is in respect of Mr McGann 
     N/A 
5    Description of shares or derivatives or other financial instruments  linked to them           6   Name of registered shareholder(s) and, if more than one, number of  shares or derivatives or other financial instruments linked to them,  held by each shareholder 
 
     Ordinary shares                                                                                    Gary McGann 
7    State the nature of the transaction                                                            8   Number of shares, derivatives or other financial instruments linked  to them acquired 
 
     Vesting of Awards under SKG 2011 Deferred Annual Bonus Plan;                                       219,340 
     Conversion of shares under SKG 2007 Share Incentive Plan; 
     Sale of vested & converted shares 
9    Number of shares, derivatives or other financial instruments linked  to them disposed of      10  Price per share or derivative or other financial instrument linked  to them or value of transaction 
 
     219,340                                                                                            Acquisition price:- 
                                                                                                        94,652: Nil cost 
                                                                                                        96,200: EUR4.362 
                                                                                                        28,488: EUR6.499 
 
                                                                                                        Sale price:- 
                                                                                                        219,340: EUR26.43 
11   Date and place of transaction                                                                  12  Date issuer informed of transaction 
 
     8 September 2015; Dublin                                                                           8 September 2015 
13   Any additional information                                                                     14  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 8 September  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.

 
15   Name of director or               16  State whether the notification 
     secretary (if not                     relates to a single 
     required to be stated in box 2)       transaction being notified 
                                           in accordance with 
     As stated above                       the Market Abuse  Rules 
                                           and ISE LR 6.10 
 
                                           Yes 
17   Description of class of share     18  Percentage of issued 
                                           class acquired 
                                           (treasury shares of that class 
     Ordinary                              should not be taken 
                                           into account 
                                           when calculating percentage) 
 
                                           0.09% 
19   Percentage of issued              20  Total holding following 
     class disposed                        notification and total 
     (treasury shares of that class        percentage holding  following 
     should not be taken into account      notification 
     when calculating percentage)          (any treasury shares should 
                                           not be taken into 
     0.09%                                 account when calculating 
                                           percentage) 
 
                                           426,810 
                                           0.18% 
 
 

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:

 
21                                                          Date of grant                                                                                                     22  Period during which or date on which it can be exercised 
 
                                                            N/A                                                                                                                   N/A 
23                                                          Total amount paid (if any) for grant of the option                                                                24  Description of shares involved (class and number) 
 
                                                            N/A                                                                                                                   N/A 
25                                                          Exercise price (if fixed at time of grant) or indication that the  price is to be fixed at the time of exercise  26  Total number of shares over which options are held following  notification 
 
                                                            N/A                                                                                                                   N/A 
Name and signature of duly designated officer of 
issuer  responsible for making notification 
 
Jim 
Fitzharris ______________________________________________ 
 
Date of notification 8 September 
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.

 
 
 

View source version on businesswire.com: http://www.businesswire.com/news/home/she/en/

 
This information is provided by Business Wire 
 
 

(END) Dow Jones Newswires

September 08, 2015 12:28 ET (16:28 GMT)

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