Greencore Group PLC

Director's Dealing • Nov 26, 2025

National Storage Mechanism | Additional information

RNS Number : 1495J

Greencore Group PLC

26 November 2025

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

DALTON PHILIPS

2

Reason for the notification

a)

Position/status

EXECUTIVE DIRECTOR

b)

Initial Notification Amendment

INITIAL NOTIFICATION 

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Greencore Group plc

b)

LEI

LEI: 635400GGBEWULJXM5868

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial  instrument,

type  of

instrument

Identification code

ORDINARY SHARES of £0.01 EACH

ISIN: IE0003864109

b)

Nature of the transaction  

An award in respect of 205,038 Ordinary Shares of £0.01 each in Greencore Group plc ("GREENCORE") under the Greencore Group plc Deferred Bonus Plan ("the Plan").

Except as otherwise specified in the Rules of the Plan, ownership of the shares will transfer to MR. DALTON PHILIPS in three years' time without payment and subject to hIS continued employment by Greencore Group plc.

c)

Price(s) and volume(s)

Price(s)           £0.01 PER ORDINARY SHARE	Volume(s) 205,038 ORDINARY SHARES OF £0.01 EACH

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

24 NOVEMBER 2025

f)

Place of the transaction

OUTSIDE A TRADING VENUE

g)

Additional Information

N/A

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

CATHERINE GUBBINS

2

Reason for the notification

a)

Position/status

EXECUTIVE DIRECTOR

b)

Initial Notification Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Greencore Group plc

b)

LEI

LEI: 635400GGBEWULJXM5868

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial  instrument,

type  of

instrument

Identification code

ORDINARY SHARES of £0.01 EACH

ISIN: IE0003864109

b)

Nature of the transaction  

An award in respect of 90,562 Ordinary Shares of £0.01 each in Greencore Group plc ("GREENCORE") under the Greencore Group plc Deferred Bonus Plan ("the Plan").

Except as otherwise specified in the Rules of the Plan, ownership of the shares will transfer to MS. CATHERINE GUBBINS in three years' time without payment and subject to her continued employment by Greencore Group plc.

c)

Price(s) and volume(s)

Price(s)           £0.01 PER ORDINARY SHARE	Volume(s) 90,562 ORDINARY SHARES OF £0.01 EACH

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

24 NOVEMBER 2025

f)

Place of the transaction

OUTSIDE A TRADING VENUE

g)

Additional Information

N/A

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

CATHERINE GUBBINS

2

Reason for the notification

a)

Position/status

EXECUTIVE DIRECTOR

b)

Initial Notification Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Greencore Group plc

b)

LEI

LEI: 635400GGBEWULJXM5868

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial  instrument,

type  of

instrument

Identification code

ORDINARY SHARES of £0.01 EACH

ISIN: IE0003864109

b)

Nature of the transaction  

An award in respect of 6,018 Ordinary Shares of £0.01 each in Greencore Group plc ("GREENCORE") under the Greencore Group plc Deferred Bonus Plan ("the Plan"). Due to an administrative error, the pro-rated bonus payable to MS. Catherine Gubbins in respect of FY24 was incorrectly calculated and reported last year. This AWARD Relates to the balance of the deferred share award due to Ms. Catherine GUBBINS. In line with our principle of fairness, the number of additional shares to be awarded HAS beEN calculated by reference to the share price at the time that these should have been awarded in December 2024, and the vesting date Aligned to the original award (i.e. 9 December 2027).

Except as otherwise specified in the Rules of the Plan, ownership of the shares will transfer to MS. CATHERINE GUBBINS ON 9 DECEMBER 2027 without payment and subject to her continued employment by Greencore Group plc.

c)

Price(s) and volume(s)

Price(s)           £0.01 PER ORDINARY SHARE	Volume(s) 6,018 ORDINARY SHARES OF £0.01 EACH

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

24 NOVEMBER 2025

f)

Place of the transaction

OUTSIDE A TRADING VENUE

g)

Additional Information

N/A

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