Greene King PLC Director/PDMR Shareholding - Replacement (6164O)
November 08 2016 - 6:03AM
UK Regulatory
TIDMGNK
RNS Number : 6164O
Greene King PLC
08 November 2016
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
---- --------------------------- ---- ---------------------------
RICHARD LEWIS 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
nonbeneficial interest or financial instruments
5. (1) 6. relating to shares
---- --------------------------- ---- ---------------------------
RICHARD LEWIS 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
---- --------------------------- ---- ---------------------------
RICHARD LEWIS THE LTIP AWARD OF
SHARES GRANTED IN
2013 PARTIALLY VESTED
AND 44,506 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)
---- --------------------------- ---- ---------------------------
23,491 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)
---- --------------------------- ---- ---------------------------
21,015 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
---- --------------------------- ---- ---------------------------
775.5p 6 OCTOBER 2016, 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
---- --------------------------- ---- ---------------------------
59,316 6 OCTOBER 2016
---- --------------------------- ---- ---------------------------
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
---- --------------------------- ---- ------------------------------
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
---- --------------------------- ---- ---------------------------
CLIVE CHESSER 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
nonbeneficial interest or financial instruments
5. (1) 6. relating to shares
---- --------------------------- ---- ---------------------------
CLIVE CHESSER 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
---- --------------------------- ---- ---------------------------
CLIVE CHESSER THE LTIP AWARD OF
SHARES GRANTED IN
2013 PARTIALLY VESTED
AND 19,923 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)
---- --------------------------- ---- ---------------------------
3,250 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)
---- --------------------------- ---- ---------------------------
16,673 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
---- --------------------------- ---- ---------------------------
775.5p 6 OCTOBER 2016, 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
---- --------------------------- ---- ---------------------------
8,447 6 OCTOBER 2016
---- --------------------------- ---- ---------------------------
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
---- --------------------------- ---- ------------------------------
N/A LINDSAY KESWICK
01284 714212
---- --------------------------- ---- ------------------------------
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
---- --------------------------- ---- ---------------------------
CHRISTOPHER HOULTON 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
nonbeneficial interest or financial instruments
5. (1) 6. relating to shares
---- --------------------------- ---- ---------------------------
CHRISTOPHER HOULTON 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
---- --------------------------- ---- ---------------------------
CHRISTOPHER HOULTON THE LTIP AWARD OF
SHARES GRANTED IN
2013 PARTIALLY VESTED
AND 42,829 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)
---- --------------------------- ---- ---------------------------
11,705 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)
---- --------------------------- ---- ---------------------------
31,124 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
---- --------------------------- ---- ---------------------------
775.5p 6 OCTOBER 2016, 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
---- --------------------------- ---- ---------------------------
11,705 6 OCTOBER 2016
---- --------------------------- ---- ---------------------------
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
---- --------------------------- ---- ------------------------------
N/A LINDSAY KESWICK
01284 714212
---- --------------------------- ---- ------------------------------
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
---- --------------------------- ---- ---------------------------
KENNETH MILLBANKS 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
nonbeneficial interest or financial instruments
5. (1) 6. relating to shares
---- --------------------------- ---- ---------------------------
KENNETH MILLBANKS 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
---- --------------------------- ---- ---------------------------
KENNETH MILLBANKS THE LTIP AWARD OF
SHARES GRANTED IN
2013 PARTIALLY VESTED
AND 27,098 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)
---- --------------------------- ---- ---------------------------
0 SHARES OF THE ORIGINAL <0.1%
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)
---- --------------------------- ---- ---------------------------
27,098 SHARES HAVE <0.1%
BEEN SOLD.
---- --------------------------- ---- ---------------------------
Price per share or Date and place of
13. value of transaction 14. transaction
---- --------------------------- ---- ---------------------------
775.5p 6 OCTOBER 2016, 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
---- --------------------------- ---- ---------------------------
47,034 6 OCTOBER 2016
---- --------------------------- ---- ---------------------------
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
---- --------------------------- ---- ------------------------------
N/A LINDSAY KESWICK
01284 714212
---- --------------------------- ---- ------------------------------
Name of authorised official of issuer responsible
for making notification
LINDSAY KESWICK
Date of notification
6 OCTOBER 2016
--------------------------------------------------
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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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