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11 Aug 2015 10:40

GREENE KING PLC
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Annex DTR3
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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All relevant boxes should be completed in block capital letters.
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1. | Name of the issuer   | 2. | 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 (2006).  |
GREENE KING PLC | THE NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R Â | ||
3. | Name of person discharging managerial responsibilities/director   | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person  |
ROONEY ANAND Â | NO | ||
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1  | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares   |
ROONEY ANAND  | ORDINARY SHARES 12 ½p EACH | ||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction |
ROONEY ANAND | AWARDS HAVE BEEN GRANTED UNDER THE RULES OF THE GREENE KING PERFORMANCE SHARE PLAN 2013 Â | ||
9. | Number of shares, debentures or financial instruments relating to shares acquired   | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)   |
N/A Â | N/A | ||
11. | Number of shares, debentures or financial instruments relating to shares disposed   | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)   |
N/A Â | N/A | ||
13. | Price per share or value of transaction     | 14. | Date and place of transaction  |
N/A Â | N/A | ||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)  | 16. | Date issuer informed of transaction   |
529,041 (0.17%) (remains unchanged following this announcement) Â | N/A |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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17. | Date of grant   | 18. | Period during which or date on which exercisable   | ||
10 August 2015 Â | 11 August 2018 - 9 August 2o25 | ||||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) Â Â | ||
N/A  | ORDINARY SHARES 12 ½p EACH | ||||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise  | 22. | Total number of shares or debentures over which options held following notification  | ||
NIL Â | 133,116 | ||||
23. | Any additional information  | 24. | Name of contact and telephone number for queries   | ||
AWARDS GRANTED UNDER THE GREENE KING PERFORMANCE SHARE PLAN 2013 ARE AWARDED AT NIL COST. Â THE AWARDS WILL BE SUBJECT TO THE THREE YEAR PERFORMANCE CONDITIONS AS SET OUT IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR TO 3 MAY 2015. Â | LINDSAY KESWICK 01284 763222 Â | ||||
1. | Name of the issuer   | 2. | 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 (2006).  | ||
GREENE KING PLC | THE NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R Â | ||||
3. | Name of person discharging managerial responsibilities/director   | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person  | ||
KIRK DAVIS Â | NO | ||||
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1  | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares   | ||
KIRK DAVIS  | ORDINARY SHARES 12 ½p EACH | ||||
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction | ||
KIRK DAVIS | AWARDS HAVE BEEN GRANTED UNDER THE RULES OF THE GREENE KING PERFORMANCE SHARE PLAN 2013 Â | ||||
9. | Number of shares, debentures or financial instruments relating to shares acquired   | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)   | ||
N/A Â | N/A | ||||
11. | Number of shares, debentures or financial instruments relating to shares disposed   | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)   | ||
N/A Â | N/A | ||||
13. | Price per share or value of transaction     | 14. | Date and place of transaction  | ||
N/A Â | N/A | ||||
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)  | 16. | Date issuer informed of transaction   | ||
0 Â | N/A | ||||
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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17. | Date of grant   | 18. | Period during which or date on which exercisable   |
10 August 2015 Â | 11 August 2018 - 9 August 2o25 | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) Â Â |
N/A  | ORDINARY SHARES 12 ½p EACH | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise  | 22. | Total number of shares or debentures over which options held following notification  |
NIL Â | 76,874 | ||
23. | Any additional information  | 24. | Name of contact and telephone number for queries   |
AWARDS GRANTED UNDER THE GREENE KING PERFORMANCE SHARE PLAN 2013 ARE AWARDED AT NIL COST. Â THE AWARDS WILL BE SUBJECT TO THE THREE YEAR PERFORMANCE CONDITIONS AS SET OUT IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR TO 3 MAY 2015. Â | LINDSAY KESWICK 01284 763222 Â |
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Name of authorised official of issuer responsible for making notification  LINDSAY KESWICK COMPANY SECRETARY  Date of notification 11 August 2015  |
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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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