TIDMSKG
RNS Number : 6421P
Smurfit Kappa Group PLC
19 February 2016
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 Indicate whether the notification
relates to a person is in respect of a holding
closely associated of the person referred
with a person discharging to in 2 or 3 above or
managerial responsibilities in respect of a non-beneficial
named in 2 and identify interest
the connected person
Notification is in respect
3 N/A 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 Gary McGann
--- -------------------------------- --- -----------------------------------
State the nature of
the transaction
Vesting of Awards under Number of shares, derivatives
SKG 2011 Deferred Annual or other financial instruments
Bonus Plan and subsequent linked to them acquired
sale of some Ordinary
7 shares 8 95,461
--- -------------------------------- --- -----------------------------------
Price per share or derivative
or other financial instrument
linked to them or value
Number of shares, derivatives of transaction
or other financial
instruments linked Acquisition price: Nil
to them disposed of cost
9 49,890 10 Sale price: EUR22.5585
--- -------------------------------- --- -----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 18 February 2016; Dublin 12 18 February 2016
--- -------------------------------- --- -----------------------------------
Name of contact and telephone
number for queries
Any additional information
Michael O'Riordan
13 N/A 14 +353 (0)1 202 7000
--- -------------------------------- --- -----------------------------------
Person authorised on behalf of the issuer responsible
for making the notification
Jim Fitzharris ______________________________________________
Date of notification 19 February 2016______________________________
--- --------------------------------------------------------------------------
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
Description of class of that class should not
of share be taken into account
when calculating percentage)
17 Ordinary 18 0.04%
--- -------------------------- --- -------------------------------
Total holding following
notification and total
Percentage of issued percentage holding following
class disposed (treasury notification (any treasury
shares of that class shares should not be taken
should not be taken into account when calculating
into account when percentage)
calculating percentage)
443,381
19 0.021% 20 0.19%
--- -------------------------- --- -------------------------------
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 19 February 2016_____________________________
---------------------------------------------------------------------------
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 Indicate whether the notification
relates to a person is in respect of a holding
closely associated of the person referred
with a person discharging to in 2 or 3 above or
managerial responsibilities in respect of a non-beneficial
named in 2 and identify interest
the connected person
Notification is in respect
3 N/A 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
(MORE TO FOLLOW) Dow Jones Newswires
February 19, 2016 12:00 ET (17:00 GMT)
financial instruments linked to them, held by
linked to them each shareholder
5 Ordinary shares 6 Tony Smurfit
--- -------------------------------- --- -----------------------------------
State the nature of
the transaction
Vesting of Awards under Number of shares, derivatives
SKG 2011 Deferred Annual or other financial instruments
Bonus Plan and subsequent linked to them acquired
sale of some Ordinary
7 shares 8 99,057
--- -------------------------------- --- -----------------------------------
9 Number of shares, derivatives Price per share or derivative
or other financial or other financial instrument
instruments linked linked to them or value
to them disposed of of transaction
74,293 Acquisition price: Nil
cost
Sale price: EUR22.5585
--- -------------------------------- --- -----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 18 February 2016; Dublin 12 18 February 2016
--- -------------------------------- --- -----------------------------------
Name of contact and telephone
number for queries
Any additional information
Michael O'Riordan
13 N/A 14 +353 (0)1 202 7000
--- -------------------------------- --- -----------------------------------
Person authorised on behalf of the issuer responsible
for making the notification
Jim Fitzharris ______________________________________________
Date of notification 19 February 2016______________________________
--- --------------------------------------------------------------------------
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
Description of class of that class should not
of share be taken into account
when calculating percentage)
17 Ordinary 18 0.042%
--- -------------------------- --- -------------------------------
Total holding following
notification and total
Percentage of issued percentage holding following
class disposed (treasury notification (any treasury
shares of that class shares should not be taken
should not be taken into account when calculating
into account when percentage)
calculating percentage)
1,174,861
19 0.031% 20 0.50%
--- -------------------------- --- -------------------------------
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 19 February 2016_____________________________
---------------------------------------------------------------------------
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 Indicate whether the notification
relates to a person is in respect of a holding
closely associated of the person referred
with a person discharging to in 2 or 3 above or
managerial responsibilities in respect of a non-beneficial
named in 2 and identify interest
the connected person
Notification is in respect
3 N/A 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 Ian Curley
--- -------------------------------- --- -----------------------------------
State the nature of
the transaction
Number of shares, derivatives
Vesting of Awards under or other financial instruments
SKG 2011 Deferred Annual linked to them acquired
Bonus Plan and subsequent
7 sale of Ordinary shares 8 91,708
--- -------------------------------- --- -----------------------------------
Price per share or derivative
or other financial instrument
linked to them or value
Number of shares, derivatives of transaction
or other financial
instruments linked Acquisition price: Nil
to them disposed of cost
9 91,708 10 Sale price: EUR22.5585
--- -------------------------------- --- -----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 18 February 2016; Dublin 12 18 February 2016
--- -------------------------------- --- -----------------------------------
Name of contact and telephone
number for queries
Any additional information
Michael O'Riordan
13 N/A 14 +353 (0)1 202 7000
--- -------------------------------- --- -----------------------------------
(MORE TO FOLLOW) Dow Jones Newswires
February 19, 2016 12:00 ET (17:00 GMT)
Person authorised on behalf of the issuer responsible
for making the notification
Jim Fitzharris ______________________________________________
Date of notification 19 February 2016______________________________
--- --------------------------------------------------------------------------
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
Description of class of that class should not
of share be taken into account
when calculating percentage)
17 Ordinary 18 0.039%
--- -------------------------- --- -------------------------------
Total holding following
notification and total
Percentage of issued percentage holding following
class disposed (treasury notification (any treasury
shares of that class shares should not be taken
should not be taken into account when calculating
into account when percentage)
calculating percentage)
84,267
19 0.039% 20 0.036%
--- -------------------------- --- -------------------------------
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 19 February 2016_____________________________
---------------------------------------------------------------------------
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 Indicate whether the notification
relates to a person is in respect of a holding
closely associated of the person referred
with a person discharging to in 2 or 3 above or
managerial responsibilities in respect of a non-beneficial
named in 2 and identify interest
the connected person
Notification is in respect
3 N/A 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 Michael O'Riordan
--- -------------------------------- --- -----------------------------------
State the nature of
the transaction
Vesting of Awards under Number of shares, derivatives
SKG 2011 Deferred Annual or other financial instruments
Bonus Plan and subsequent linked to them acquired
sale of some Ordinary
7 shares 8 36,501
--- -------------------------------- --- -----------------------------------
Price per share or derivative
or other financial instrument
linked to them or value
Number of shares, derivatives of transaction
or other financial
instruments linked Acquisition price: Nil
to them disposed of cost
9 21,501 10 Sale price: EUR22.5585
--- -------------------------------- --- -----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 18 February 2016; Dublin 12 18 February 2016
--- -------------------------------- --- -----------------------------------
Name of contact and telephone
number for queries
Any additional information
Michael O'Riordan
13 N/A 14 +353 (0)1 202 7000
--- -------------------------------- --- -----------------------------------
Person authorised on behalf of the issuer responsible
for making the notification
Jim Fitzharris ______________________________________________
Date of notification 19 February 2016______________________________
--- --------------------------------------------------------------------------
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
Description of class of that class should not
of share be taken into account
when calculating percentage)
17 Ordinary 18 0.015%
--- -------------------------- --- -------------------------------
Total holding following
notification and total
Percentage of issued percentage holding following
class disposed (treasury notification (any treasury
(MORE TO FOLLOW) Dow Jones Newswires
February 19, 2016 12:00 ET (17:00 GMT)
shares of that class shares should not be taken
should not be taken into account when calculating
into account when percentage)
calculating percentage)
110,018
19 0.009% 20 0.047%
--- -------------------------- --- -------------------------------
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 19 February 2016_____________________________
---------------------------------------------------------------------------
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 Indicate whether the notification
relates to a person is in respect of a holding
closely associated of the person referred
with a person discharging to in 2 or 3 above or
managerial responsibilities in respect of a non-beneficial
named in 2 and identify interest
the connected person
Notification is in respect
3 N/A 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 Paul Regan
--- -------------------------------- --- -----------------------------------
State the nature of
the transaction
Vesting of Awards under Number of shares, derivatives
SKG 2011 Deferred Annual or other financial instruments
Bonus Plan and subsequent linked to them acquired
sale of some Ordinary
7 shares 8 36,276
--- -------------------------------- --- -----------------------------------
Price per share or derivative
or other financial instrument
linked to them or value
Number of shares, derivatives of transaction
or other financial
instruments linked Acquisition price: Nil
to them disposed of cost
9 32,648 10 Sale price: EUR22.5585
--- -------------------------------- --- -----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 18 February 2016; Dublin 12 18 February 2016
--- -------------------------------- --- -----------------------------------
Name of contact and telephone
number for queries
Any additional information
Michael O'Riordan
13 N/A 14 +353 (0)1 202 7000
--- -------------------------------- --- -----------------------------------
Person authorised on behalf of the issuer responsible
for making the notification
Jim Fitzharris ______________________________________________
Date of notification 19 February 2016______________________________
--- --------------------------------------------------------------------------
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
Description of class of that class should not
of share be taken into account
when calculating percentage)
17 Ordinary 18 0.015%
--- -------------------------- --- -------------------------------
Total holding following
notification and total
Percentage of issued percentage holding following
class disposed (treasury notification (any treasury
shares of that class shares should not be taken
should not be taken into account when calculating
into account when percentage)
calculating percentage)
65,139
19 0.014% 20 0.028%
--- -------------------------- --- -------------------------------
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 18 February 2016_____________________________
---------------------------------------------------------------------------
(MORE TO FOLLOW) Dow Jones Newswires
February 19, 2016 12:00 ET (17:00 GMT)
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 Indicate whether the notification
relates to a person is in respect of a holding
closely associated of the person referred
with a person discharging to in 2 or 3 above or
managerial responsibilities in respect of a non-beneficial
named in 2 and identify interest
the connected person
Notification is in respect
3 N/A 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 Roberto Villaquiran
--- -------------------------------- --- -----------------------------------
State the nature of
the transaction
Vesting of Awards under Number of shares, derivatives
SKG 2011 Deferred Annual or other financial instruments
Bonus Plan and subsequent linked to them acquired
sale of some Ordinary
7 shares 8 66,476
--- -------------------------------- --- -----------------------------------
Price per share or derivative
or other financial instrument
linked to them or value
Number of shares, derivatives of transaction
or other financial
instruments linked Acquisition price: Nil
to them disposed of cost
9 56,476 10 Sale price: EUR22.5585
--- -------------------------------- --- -----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 18 February 2016; Dublin 12 19 February 2016
--- -------------------------------- --- -----------------------------------
Name of contact and telephone
number for queries
Any additional information
Michael O'Riordan
13 N/A 14 +353 (0)1 202 7000
--- -------------------------------- --- -----------------------------------
Person authorised on behalf of the issuer responsible
for making the notification
Jim Fitzharris ______________________________________________
Date of notification 18 February 2016______________________________
--- --------------------------------------------------------------------------
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
Description of class of that class should not
of share be taken into account
when calculating percentage)
17 Ordinary 18 0.028%
--- -------------------------- --- -------------------------------
Total holding following
notification and total
Percentage of issued percentage holding following
class disposed (treasury notification (any treasury
shares of that class shares should not be taken
should not be taken into account when calculating
into account when percentage)
calculating percentage)
60,000
19 0.024% 20 0.025%
--- -------------------------- --- -------------------------------
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 19 February 2016_____________________________
---------------------------------------------------------------------------
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 Indicate whether the notification
relates to a person is in respect of a holding
closely associated of the person referred
with a person discharging to in 2 or 3 above or
managerial responsibilities in respect of a non-beneficial
named in 2 and identify interest
the connected person
Notification is in respect
3 N/A 4 of Mr Baudant
(MORE TO FOLLOW) Dow Jones Newswires
February 19, 2016 12:00 ET (17:00 GMT)
--- -------------------------------- --- -----------------------------------
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 Alain Baudant
--- -------------------------------- --- -----------------------------------
State the nature of
the transaction
Vesting of Awards under Number of shares, derivatives
SKG 2011 Deferred Annual or other financial instruments
Bonus Plan and subsequent linked to them acquired
sale of some Ordinary
7 shares 8 48,954
--- -------------------------------- --- -----------------------------------
Price per share or derivative
or other financial instrument
linked to them or value
Number of shares, derivatives of transaction
or other financial
instruments linked Acquisition price: Nil
to them disposed of cost
9 44,058 10 Sale price: EUR22.5585
--- -------------------------------- --- -----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 18 February 2016; Dublin 12 18 February 2016
--- -------------------------------- --- -----------------------------------
Name of contact and telephone
number for queries
Any additional information
Michael O'Riordan
13 N/A 14 +353 (0)1 202 7000
--- -------------------------------- --- -----------------------------------
Person authorised on behalf of the issuer responsible
for making the notification
Jim Fitzharris ______________________________________________
Date of notification 19 February 2016______________________________
--- --------------------------------------------------------------------------
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
Description of class of that class should not
of share be taken into account
when calculating percentage)
17 Ordinary 18 0.021%
--- -------------------------- --- -------------------------------
Total holding following
notification and total
Percentage of issued percentage holding following
class disposed (treasury notification (any treasury
shares of that class shares should not be taken
should not be taken into account when calculating
into account when percentage)
calculating percentage)
35,329
19 0.019% 20 0.015%
--- -------------------------- --- -------------------------------
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 19 February 2016_____________________________
---------------------------------------------------------------------------
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 Indicate whether the notification
relates to a person is in respect of a holding
closely associated of the person referred
with a person discharging to in 2 or 3 above or
managerial responsibilities in respect of a non-beneficial
named in 2 and identify interest
the connected person
Notification is in respect
3 N/A 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 Juan Guillermo Castaneda
--- -------------------------------- --- -----------------------------------
State the nature of
the transaction
Vesting of Awards under Number of shares, derivatives
SKG 2011 Deferred Annual or other financial instruments
Bonus Plan and subsequent linked to them acquired
sale of some Ordinary
7 shares 8 20,227
--- -------------------------------- --- -----------------------------------
Price per share or derivative
or other financial instrument
linked to them or value
Number of shares, derivatives of transaction
or other financial
instruments linked Acquisition price: Nil
to them disposed of cost
9 14,185 10 Sale price: EUR22.5585
--- -------------------------------- --- -----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 18 February 2016; Dublin 12 18 February 2016
--- -------------------------------- --- -----------------------------------
(MORE TO FOLLOW) Dow Jones Newswires
February 19, 2016 12:00 ET (17:00 GMT)
Smurfit Kappa (LSE:SKG)
Graphique Historique de l'Action
De Juin 2024 à Juil 2024
Smurfit Kappa (LSE:SKG)
Graphique Historique de l'Action
De Juil 2023 à Juil 2024
