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Director/PDMR Shareholding

Fri, 3rd Jun 2016 15:11

RNS Number : 2131A
Dairy Crest Group PLC
03 June 2016

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

DAIRY CREST GROUP PLC

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006)

NOTIFICIATION IN RELATION TO (i)

3.

Name of person discharging managerial responsibilities/director

i. MARK ALLEN

ii. TOM ATHERTON

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

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

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

8.

State the nature of the transaction

9.

Number of shares, debentures or financial instruments relating to shares acquired

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

11.

Number of shares, debentures or financial instruments relating to shares disposed

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

13.

Price per share or value of transaction

14.

Date and place of transaction

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

16.

Date issuer informed of transaction

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17.

Date of grant

3 JUNE 2016

18.

Period during which or date on which exercisable

50% EXERCISEABLE 3 JUNE 2020 - 2 JUNE 2026

50% EXERCISEABLE 3 JUNE 2021 - 2 JUNE 2026

19.

Total amount paid (if any) for grant of the option

NIL

20.

Description of shares or debentures involved (class and number)

i. MARK ALLEN

67,103 ORDINARY SHARES

ii. TOM ATHERTON

42,250 ORDINARY SHARES

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

NIL

22.

Total number of shares or debentures over which options held following notification

i. MARK ALLEN

649,780 ORDINARY SHARES

ii. TOM ATHERTON

188,131 ORDINARY SHARES

23.

Any additional information

GRANT OF OPTIONS RELATES TO THE 2016 AWARD UNDER THE COMPANY'S LONG TERM ALIGNMENT PLAN

24.

Name of contact and telephone number for queries

ROBIN MILLER, COMPANY SECRETARY & GENERAL COUNSEL

+44 (0)1372 472252

investorrelations@dairycrest.co.uk

Name of duly authorised officer of issuer responsible for making notification

ROBIN MILLER, COMPANY SECRETARY & GENERAL COUNSEL

Date of notification 3 June 2016

This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4

(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 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 boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

This information is provided by RNS
The company news service from the London Stock Exchange
END
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