Greene King PLC Director/PDMR Shareholding (3620S)

TIDMGNK

RNS Number : 3620S

Greene King PLC

08 March 2019

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 
       Name of person discharging                  managerial responsibilities/director 
        managerial                                 named in 3 and identify 
 3.     responsibilities/director           4.     the connected person 
      -----------------------------------  ----  -------------------------------------- 
       RICHARD SMOTHERS                           NOTIFICATION RELATES TO 
                                                   A DIRECTOR 
      -----------------------------------  ----  -------------------------------------- 
       Indicate whether the notification 
        is in respect of a holding 
        of the person referred to                 Description of shares (including 
        in 3 or 4 above or in respect              class), debentures or derivatives 
        of a nonbeneficial interest                or financial instruments 
 5.     (1)                                 6.     relating to shares 
      -----------------------------------  ----  -------------------------------------- 
       NOTIFICATION IS IN RESPECT                 ORDINARY SHARES OF 12.5P 
        OF THE PERSON REFERRED TO 
        IN 3 ABOVE 
      -----------------------------------  ----  -------------------------------------- 
       Name of registered shareholders(s) 
        and, if more than one, the 
        number of shares held by                  State the nature of the 
 7.     each of them                        8.     transaction 
      -----------------------------------  ----  -------------------------------------- 
       N/A                                        ACQUISITION OF SHARES 
      -----------------------------------  ----  -------------------------------------- 
                                                  Percentage of issued class 
       Number of shares, debentures                acquired (treasury shares 
        or financial                               of that class should not 
        instruments relating to                    be taken into account when 
 9.     shares acquired                     10.    calculating percentage) 
      -----------------------------------  ----  -------------------------------------- 
       5,770                                      <0.1% 
      -----------------------------------  ----  -------------------------------------- 
                                                  Percentage of issued class 
                                                   disposed (treasury shares 
       Number of shares, debentures                of that class should not 
        or financial instruments                   be taken into account when 
 11.    relating to shares disposed         12.    calculating percentage) 
      -----------------------------------  ----  -------------------------------------- 
       N/A                                        N/A 
      -----------------------------------  ----  -------------------------------------- 
       Price per share or value 
 13.    of transaction                      14.   Date and place of transaction 
      -----------------------------------  ----  -------------------------------------- 
       655p                                       7 March 2019, LONDON 
      -----------------------------------  ----  -------------------------------------- 
       Total holding following 
        notification and total percentage 
        holding following notification 
        (any treasury shares should 
        not be taken into account                 Date issuer informed of 
 15.    when calculating percentage)        16.    transaction 
      -----------------------------------  ----  -------------------------------------- 
       9,770 (<0.1%)                              8 March 2019 
      -----------------------------------  ----  -------------------------------------- 
 

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

 
                                                Period during which or date 
 17.   Date of grant                      18.    on which exercisable 
        N/A                                     N/A 
      ---------------------------------  ----  ------------------------------- 
                                                Description of shares or 
       Total amount paid (if any)                debentures involved (class 
 19.    for grant of the option           20.    and number) 
      ---------------------------------  ----  ------------------------------- 
       N/A                                      N/A 
      ---------------------------------  ----  ------------------------------- 
       Exercise price (if fixed 
        at time of grant) or indication         Total number of shares or 
        that price is to be fixed                debentures over which options 
 21.    at the time of exercise           22.    held following notification 
      ---------------------------------  ----  ------------------------------- 
       N/A                                      N/A 
      ---------------------------------  ----  ------------------------------- 
                                                Name of contact and telephone 
 23.   Any additional information         24.    number for queries 
      ---------------------------------  ----  ------------------------------- 
       N/A                                      LINDSAY KESWICK 
                                                 01284 714212 
      ---------------------------------  ----  ------------------------------- 
 
 
 Name of authorised official of issuer responsible for making 
  notification 
  LINDSAY KESWICK 
 
  Date of notification 
 
  8 March 2019 
 
   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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March 08, 2019 10:51 ET (15:51 GMT)