Last checked at 6 Oct 2011 14:13
REGULATORY Announcement
6 October, 2011
SCHEDULE 11
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
1 | Name of the Issuer
KERRY GROUP PLC | 2 | State whether the notification relates to: a transaction notified in accordance with Market Abuse Rules; (ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990; or (iii) both (i) and (ii).
(II) |
3 | Name of person discharging managerial responsibilities/director
MR DENIS CARROLL | 4 | State whether notification realties to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
|
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 non-beneficial interest
MR DENIS CARROLL | 6 | Description of shares (including class) debentures or derivatives or financial instruments relating to shares
A ORDINARY SHARES OF €0.125 EACH
|
7 | Name or registered shareholder(s) and, if more than one, number of shares held by each of them
MR DENIS CARROLL | 8 | State the nature of the transaction
SHARE EXCHANGE |
9 | Number of shares, debentures or financial instruments relating to shares acquired
1192 | 10 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.001% |
11 | Number of shares, debentures or financial instruments relating to shares disposed
N/A
| 12 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
13 | Price per share or value of transaction
N/A | 14 | Date and place of transaction
5 OCTOBER 2011, TRALEE, CO KERRY
|
15 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
5428 (0.003%) | 16 | Date issuer informed of transaction
5 OCTOBER 2011 |
If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
17 | Date of grant
N/A | 18 | Period during which or date on which it can be exercised
N/A |
19 | Total amount paid (if any) for grant of the option
N/A | 20 | Description of shares or debentures involved (class and number)
N/A |
21 | Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise
N/A | 22 | Total number of shares or debentures over which options are held following notification
N/A |
23 | Any additional information
N/A | 24 | Name of contact and telephone number for queries
FRANK HAYES +353 66 7182304 BRIAN MEHIGAN +353 66 7182000 |
Name and signature of authorised officer of issuer responsible for making notification BRIAN DURRAN
Date of notification 6 OCTOBER 2011 |
Notes: This form is intended for use by an issuer to make a RIS notification required by [the Market Abuse Rules and] section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer's register in accordance with section 59 of the Companies Act 1990.
(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 to 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 the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
For further information please contact: |
Media Frank Hayes, Director of Corporate Affairs Tel: +353 66 7182304 Email: corpaffairs@kerry.ie Kerry Web Site: www.kerrygroup.com | Investor Relations Brian Mehigan, Chief Financial Officer Tel: +353 66 718 2253 Email: investorrelations@kerry.ie Kerry Web Site: www.kerrygroup.com |