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Smurfit Kappa GP Director's Dealing 2020

Jun 10, 2020

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title: MAR Template - PDMR Blank
author: Basmah Aziz
date: 2018-07-30 10:18:00+00:00


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

[This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)]

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

[This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)]

| 1 | Details of the person discharging managerial responsibilities/person closely associated
| Details of the person discharging managerial responsibilities/person closely associated
|
| --- | --- | --- |
| a) | Name | Tony Smurfit |
| 2 | Reason for the notification
| Reason for the notification
|
| a) | Position/status | Group Chief Executive Officer
|
| b) | Initial Notification Amendment | Initial Notification |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
| a) | Name | Smurfit Kappa Group plc
|
| b) | LEI | 635400CPLP8H5ITDVT56
|
| 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 | 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 €0.001 each

IE00B1RR8406 |
| b) | Nature of the transaction | Transfer of shares to daughter (automatic transfer upon minor child reaching age of majority on 06 June 2020)
|
| c) | Price(s) and volume(s) |

|
| d) | Aggregated information
— Aggregated volume
— Price | N/A |
| e) | Date of the transaction | 06 June 2020
|
| f) | Place of the transaction | N/A
|
| g) | Additional Information | N/A
|

| 1 | Details of the person discharging managerial responsibilities/person closely associated
| Details of the person discharging managerial responsibilities/person closely associated
|
| --- | --- | --- |
| a) | Name | Francesca Smurfit |
| 2 | Reason for the notification
| Reason for the notification
|
| a) | Position/status | Daughter and PCA of Tony Smurfit, Group Chief Executive Officer
|
| b) | Initial Notification Amendment | Initial Notification |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
| a) | Name | Smurfit Kappa Group plc
|
| b) | LEI | 635400CPLP8H5ITDVT56
|
| 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 | 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 €0.001 each

IE00B1RR8406 |
| b) | Nature of the transaction | Transfer of shares from parent (automatic transfer upon minor child reaching age of majority on 06 June 2020)
|
| c) | Price(s) and volume(s) |

|
| d) | Aggregated information
— Aggregated volume
— Price | N/A |
| e) | Date of the transaction | 06 June 2020
|
| f) | Place of the transaction | N/A
|
| g) | Additional Information | N/A
|