Director/PDMR Shareholding
October 01 2007 - 9:09AM
UK Regulatory
RNS Number:8725E
Kerry Group PLC
01 October 2007
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters
1 Name of the Issuer 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).
KERRY GROUP PLC (II)
3 Name of person discharging 4 State whether notification realties
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in 3
and identify the connected person
MR FLORENCE HEALY N/A
5 Indicate whether the notification 6 Description of shares (including
is in respect of a holding of the class) debentures or derivatives or
person referred to in 3 or 4 above financial instruments relating to
or in respect of a non-beneficial shares
interest
MR FLORENCE HEALY A ORDINARY SHARES OF Euro0.125 EACH
7 Name or registered shareholder(s) 8 State the nature of the transaction
and, if more than one, number of
shares held by each of them
MR FLORENCE HEALY SHARE EXCHANGE
9 Number of shares, debentures or 10 Percentage of issued class acquired
financial instruments relating to (treasury shares of that class should
shares acquired not be taken into account when
calculating percentage)
9065 LESS THAN 0.001%
11 Number of shares, debentures or 12 Percentage of issued class disposed
financial instruments relating to (treasury shares of that class should
shares disposed not be taken into account when
calculating percentage)
N/A N/A
13 Price per share or value of 14 Date and place of transaction
transaction
N/A DUBLIN , 28TH SEPTEMBER 2007
15 Total holding following 16 Date issuer informed of transaction
notification and total percentage
holding following notification (any
treasury shares should not be taken
into account when calculating
percentage)
46342 28TH SEPTEMBER 2007
If a person discharging managerial responsibilities has been granted options by
the issuer, complete the following boxes:
17 Date of grant 18 Period during which or date on which it can
be exercised
N/A N/A
19 Total amount paid (if any) for 20 Description of shares or debentures
grant of the option involved (class and number)
N/A N/A
21 Exercise price (if fixed at time of 22 Total number of shares or debentures over
grant) or indication that the price which options are held following
is to be fixed at the time of notification
exercise
N/A N/A
23 Any additional information 24 Name of contact and telephone number for
queries
N/A BRIAN DURRAN , +353 66 7182000
Name and signature of authorised officer of issuer responsible for making notification
BRIAN DURRAN
Date of notification 1ST OCTOBER 2007
Notes: This form is intended for use by an issuer to make a RIS
notification required by (the Market Abuse Rules(1) 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.
(1) 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.
(2) 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
(3) 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.
--------------------------
(1) Please note that the requirement to make a notification under the Market
Abuse Rules does not apply until 1 October 2005. Schedule 11 may be subject to
amendment prior to 1 October 2005 to bring it in line with the Financial
Regulator's 'Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons' under the Market Abuse
Disclosure Rules.
This information is provided by RNS
The company news service from the London Stock Exchange
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