Greene King PLC Director/PDMR Shareholding (9613M)

TIDMGNK

RNS Number : 9613M

Greene King PLC

02 August 2017

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

 
                                          State whether the 
                                           notification relates 
                                           to (i) a transaction 
                                           notified in accordance 
                                           with DTR 3.1.2 R, 
                                           (ii) a disclosure 
                                           made in accordance 
                                           LR 9.8.6R(1) or 
                                           (iii) a disclosure 
                                           made in accordance 
                                           with section 793 of 
                                           the Companies Act 
 1.    Name of the issuer           2.     (2006). 
----  ---------------------------  ----  --------------------------- 
       GREENE KING PLC                    THE NOTIFICATION RELATES 
                                           TO A TRANSACTION NOTIFIED 
                                           IN ACCORDANCE WITH 
                                           DTR 3.1.2 R 
----  ---------------------------  ----  --------------------------- 
                                          State whether notification 
                                           relates to a person 
                                           connected with a person 
                                           discharging managerial 
       Name of person discharging          responsibilities/director 
        managerial                         named in 3 and identify 
 3.     responsibilities/director   4.     the connected person 
----  ---------------------------  ----  --------------------------- 
       ROONEY ANAND                       NO 
----  ---------------------------  ----  --------------------------- 
       Indicate whether the 
        notification is in 
        respect of a holding 
        of the person referred            Description of shares 
        to in 3 or 4 above                 (including class), 
        or in respect of a                 debentures or derivatives 
        non beneficial interest            or financial instruments 
 5.     (1)                         6.     relating to shares 
----  ---------------------------  ----  --------------------------- 
       ROONEY ANAND                       ORDINARY SHARES OF 
                                           12.5P 
----  ---------------------------  ----  --------------------------- 
       Name of registered 
        shareholders(s) and, 
        if more than one, 
        the number of shares              State the nature of 
 7.     held by each of them        8.     the transaction 
----  ---------------------------  ----  --------------------------- 
       ROONEY ANAND                       THE LTIP AWARD OF 
                                           SHARES GRANTED IN 
                                           2014 PARTIALLY VESTED 
                                           AND 13,321 SHARES 
                                           WERE RELEASED. 
----  ---------------------------  ----  --------------------------- 
                                          Percentage of issued 
                                           class acquired (treasury 
       Number of shares,                   shares of that class 
        debentures or financial            should not be taken 
        instruments relating               into account when 
 9.     to shares acquired          10.    calculating percentage) 
----  ---------------------------  ----  --------------------------- 
       7,028 SHARES OF THE                <0.1% 
        ORIGINAL AWARD HAVE 
        BEEN RETAINED. 
----  ---------------------------  ----  --------------------------- 
                                          Percentage of issued 
                                           class disposed (treasury 
       Number of shares,                   shares of that class 
        debentures or financial            should not be taken 
        instruments relating               into account when 
 11.    to shares disposed          12.    calculating percentage) 
----  ---------------------------  ----  --------------------------- 
       6,293 SHARES HAVE                  <0.1% 
        BEEN SOLD, INCLUDING 
        TO FUND INCOME TAX, 
        NATIONAL INSURANCE 
        AND COMMISSION PAYABLE 
        ON THE AWARD. 
----  ---------------------------  ----  --------------------------- 
       Price per share or                 Date and place of 
 13.    value of transaction        14.    transaction 
----  ---------------------------  ----  --------------------------- 
       693.50p                            2 AUGUST 2017, LONDON 
----  ---------------------------  ----  --------------------------- 
       Total holding following 
        notification and total 
        percentage holding 
        following notification 
        (any treasury shares 
        should not be taken 
        into account when                 Date issuer informed 
 15.    calculating percentage)     16.    of transaction 
----  ---------------------------  ----  --------------------------- 
       606,947 (0.2%)                     2 August 2017 
----  ---------------------------  ----  --------------------------- 
 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 
                                          Period during which 
 17.   Date of grant                18.    or date on which exercisable 
----  ---------------------------  ----  ------------------------------ 
        N/A                               N/A 
----  ---------------------------  ----  ------------------------------ 
       Total amount paid                  Description of shares 
        (if any) for grant                 or debentures involved 
 19.    of the option               20.    (class and number) 
----  ---------------------------  ----  ------------------------------ 
       N/A                                N/A 
----  ---------------------------  ----  ------------------------------ 
       Exercise price (if 
        fixed at time of grant)           Total number of shares 
        or indication that                 or debentures over 
        price is to be fixed               which options held 
 21.    at the time of exercise     22.    following notification 
----  ---------------------------  ----  ------------------------------ 
       N/A                                N/A 
----  ---------------------------  ----  ------------------------------ 
                                          Name of contact and 
                                           telephone number for 
 23.   Any additional information   24.    queries 
----  ---------------------------  ----  ------------------------------ 
                                          LINDSAY KESWICK 
                                           01284 714212 
----  ---------------------------  ----  ------------------------------ 
 
   Notes:   This form is intended for use by an issuer to make a RIS notification required by DR 3.3. 
 
 (1)   An issuer making a notification in respect 
        of a transaction relating to the shares 
        or debentures of the issuer should complete 
        boxes 1 to 16, 23 and 24. 
 (2)   An issuer making a notification in respect 
        of a derivative relating the shares of 
        the issuer should complete boxes 1 to 
        4, 6, 8, 13, 14, 16, 23 and 24. 
 (3)   An issuer making a notification in respect 
        of options granted to a director/person 
        discharging managerial responsibilities 
        should complete boxes 1 to 3 and 17 to 
        24. 
 (4)   An issuer making a notification in respect 
        of a financial instrument relating to 
        the shares of the issuer (other than a 
        debenture) should complete boxes 1 to 
        4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. 
 

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The company news service from the London Stock Exchange

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August 03, 2017 02:00 ET (06:00 GMT)