Smurfit Kappa GP — Director's Dealing 2022

Mar 29, 2022

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author: "Peter Wilson"
date: 2022-03-29 07:53:00+00:00
processor: python-docx+mammoth
status: success

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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	Tony Smurfit
2	Reason for the notification
a)	Position/status	Chief Executive Officer/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	Smurfit Kappa Group plc
b)	LEI	635400CPLP8H5ITDVT56 4 Details
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	Ordinary Shares of €0.001 each
Identification code	IE00B1RR8406
b)	Nature of the transaction	1. Grant of Conditional Award under the Smurfit Kappa Group plc 2018 Deferred Bonus Plan 2. Grant of Conditional Award under the Smurfit Kappa Group plc 2018 Performance Share Plan
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		1. €46.81 (see (g))	17,779
		1. Nil (see (g))	70,384
d)	Aggregated information	N/A
- Aggregated volume
- Price
e)	Date of the transaction	28 March 2022
f)	Place of the transaction	Dublin, Ireland
g)	Additional Information	1. Average price of shares acquired by the Trustee 2. We note the recent downward trend in our share price which we believe to be primarily as a result of the impact of the Russian invasion of Ukraine on global stock markets. The Remuneration Committee has granted the 2022 PSP awards in line with the Group’s normal policy. The Committee retains discretion under the Group’s PSP and the Remuneration Policy to override formulaic out‐turns at the end of the performance period to ensure that they are appropriate and reflective of overall performance and that there are not windfall gains.

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	Ken Bowles
2	Reason for the notification
a)	Position/status	Group Chief Financial Officer/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	Smurfit Kappa Group plc
b)	LEI	635400CPLP8H5ITDVT56 4 Details
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	Ordinary Shares of €0.001 each
Identification code	IE00B1RR8406
b)	Nature of the transaction	1. Grant of Conditional Award under the Smurfit Kappa Group plc 2018 Deferred Bonus Plan 2. Grant of Conditional Award under the Smurfit Kappa Group plc 2018 Performance Share Plan
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		1. €46.81 (see (g))	10,836
		1. Nil (see (g))	35,441
d)	Aggregated information	N/A
- Aggregated volume
- Price
e)	Date of the transaction	28 March 2022
f)	Place of the transaction	Dublin, Ireland
g)	Additional Information	1. Average price of shares acquired by the Trustee 2. We note the recent downward trend in our share price which we believe to be primarily as a result of the impact of the Russian invasion of Ukraine on global stock markets. The Remuneration Committee has granted the 2022 PSP awards in line with the Group’s normal policy. The Committee retains discretion under the Group’s PSP and the Remuneration Policy to override formulaic out‐turns at the end of the performance period to ensure that they are appropriate and reflective of overall performance and that there are not windfall gains.

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	Saverio Mayer
2	Reason for the notification
a)	Position/status	Chief Executive Officer Europe
b)	Initial notification /Amendment	Initial Notification
3	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
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	Ordinary Shares of €0.001 each
Identification code	IE00B1RR8406
b)	Nature of the transaction	1. Grant of Conditional Award under the Smurfit Kappa Group plc 2018 Deferred Bonus Plan 2. Grant of Conditional Award under the Smurfit Kappa Group plc 2018 Performance Share Plan
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		1. €46.81 (see (g))	9,462
		1. Nil (see (g))	28,079
d)	Aggregated information	N/A
- Aggregated volume
- Price
e)	Date of the transaction	28 March 2022
f)	Place of the transaction	Dublin, Ireland
g)	Additional Information	1. Average price of shares acquired by the Trustee 2. We note the recent downward trend in our share price which we believe to be primarily as a result of the impact of the Russian invasion of Ukraine on global stock markets. The Remuneration Committee has granted the 2022 PSP awards in line with the Group’s normal policy. The Committee retains discretion under the Group’s PSP and the Remuneration Policy to override formulaic out‐turns at the end of the performance period to ensure that they are appropriate and reflective of overall performance and that there are not windfall gains.

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	Laurent Sellier
2	Reason for the notification
a)	Position/status	Chief Executive Officer The Americas
b)	Initial notification /Amendment	Initial Notification
3	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
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	Ordinary Shares of €0.001 each
Identification code	IE00B1RR8406
b)	Nature of the transaction	1. Grant of Conditional Award under the Smurfit Kappa Group plc 2018 Deferred Bonus Plan 2. Grant of Conditional Award under the Smurfit Kappa Group plc 2018 Performance Share Plan
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		1. €46.81 (see (g))	6,946
		1. Nil (see (g))	23,234
d)	Aggregated information	N/A
- Aggregated volume
- Price
e)	Date of the transaction	28 March 2022
f)	Place of the transaction	Dublin, Ireland
g)	Additional Information	1. Average price of shares acquired by the Trustee 2. We note the recent downward trend in our share price which we believe to be primarily as a result of the impact of the Russian invasion of Ukraine on global stock markets. The Remuneration Committee has granted the 2022 PSP awards in line with the Group’s normal policy. The Committee retains discretion under the Group’s PSP and the Remuneration Policy to override formulaic out‐turns at the end of the performance period to ensure that they are appropriate and reflective of overall performance and that there are not windfall gains.

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	Paul Regan
2	Reason for the notification
a)	Position/status	Group Treasurer
b)	Initial notification /Amendment	Initial Notification
3	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
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	Ordinary Shares of €0.001 each
Identification code	IE00B1RR8406
b)	Nature of the transaction	1. Grant of Conditional Award under the Smurfit Kappa Group plc 2018 Deferred Bonus Plan 2. Grant of Conditional Award under the Smurfit Kappa Group plc 2018 Performance Share Plan
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		1. €46.81 (see (g))	5,307
		1. Nil (see (g))	15,136
d)	Aggregated information	N/A
- Aggregated volume
- Price
e)	Date of the transaction	1. March 2022
f)	Place of the transaction	Dublin, Ireland
g)	Additional Information	1. Average price of shares acquired by the Trustee 2. We note the recent downward trend in our share price which we believe to be primarily as a result of the impact of the Russian invasion of Ukraine on global stock markets. The Remuneration Committee has granted the 2022 PSP awards in line with the Group’s normal policy. The Committee retains discretion under the Group’s PSP and the Remuneration Policy to override formulaic out‐turns at the end of the performance period to ensure that they are appropriate and reflective of overall performance and that there are not windfall gains.

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	Gillian- Carson Callan
2	Reason for the notification
a)	Position/status	Group Company Secretary
b)	Initial notification /Amendment	Initial Notification
3	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
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	Ordinary Shares of €0.001 each
Identification code	IE00B1RR8406
b)	Nature of the transaction	1. Grant of Conditional Award under the Smurfit Kappa Group plc 2018 Deferred Bonus Plan 2. Grant of Conditional Award under the Smurfit Kappa Group plc 2018 Performance Share Plan
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		1. €46.81 (see (g))	3,435
		1. Nil (see (g))	11,114
d)	Aggregated information	N/A
- Aggregated volume
- Price
e)	Date of the transaction	1. March 2022
f)	Place of the transaction	Dublin, Ireland
g)	Additional Information	1. Average price of shares acquired by the Trustee 2. We note the recent downward trend in our share price which we believe to be primarily as a result of the impact of the Russian invasion of Ukraine on global stock markets. The Remuneration Committee has granted the 2022 PSP awards in line with the Group’s normal policy. The Committee retains discretion under the Group’s PSP and the Remuneration Policy to override formulaic out‐turns at the end of the performance period to ensure that they are appropriate and reflective of overall performance and that there are not windfall gains.