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Director / PDMR Shareholding

7 Jan 2019 15:44

RNS Number : 4185M
Dairy Crest Group PLC
07 January 2019
 

Director / PDMR Shareholding

 

NOTIFICATION AND PUBLIC DISCLOSURE IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU MARKET ABUSE REGULATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 

Name

No. of Options Granted Over Ordinary 25p Shares of Dairy Crest Group plc

Mark Allen

10,725

Tom Atherton

3,992

Adam Braithwaite

2,174

 

1

Details of the person discharging managerial responsibilities/person closely associated

 

a)

Name

Mark Allen

 

2

Reason for the notification

a)

Position/status

PDMR (Chief Executive)

b)

Initial notification/

amendment

 

Initial notification

 

3

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

a)

Name

Dairy Crest Group plc

b)

LEI

213800NPR9YDSBO86U08

 

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

Dairy Crest Group plc Ordinary 25p shares

 

 

 

ISIN: GB0002502812

b)

Nature of the transaction

Grant to Mr Allen of 10,725 nil cost options relating to the value in Dairy Crest Group plc Ordinary 25p shares of the 2018/19 interim dividend (calculated by reference to the closing mid-market price on 3 January 2019) on share options initially granted to Mr Allen in 2015, 2016 & 2017 under the Dairy Crest Group plc Long Term Alignment Plan and in 2012 & 2014 under the Dairy Crest Group plc Long Term Incentive Share Plan and in 2018 under the Dairy Crest Group plc Long Term Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

NIL

10,725

 

d)

Aggregated information

-

Aggregated volume

-

Price

N/A (single transaction)

e)

Date of the transaction

2019-01-04

f)

Place of the transaction

London, outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

 

a)

Name

Tom Atherton

 

2

Reason for the notification

a)

Position/status

PDMR (Group Finance Director)

b)

Initial notification/

amendment

 

Initial notification

 

3

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

a)

Name

Dairy Crest Group plc

b)

LEI

213800NPR9YDSBO86U08

 

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

Dairy Crest Group plc Ordinary 25p shares

 

 

 

ISIN: GB0002502812

b)

Nature of the transaction

Grant to Mr Atherton of 3,992 nil cost options relating to the value in Dairy Crest Group plc Ordinary 25p shares of the 2018/19 interim dividend (calculated by reference to the closing mid-market price on 3 January 2019) on share options initially granted to Mr Atherton in 2015, 2016 & 2017 under the Dairy Crest Group plc Long Term Alignment Plan and in 2012 under the Dairy Crest Group plc Long Term Incentive Share Plan and in 2018 under the Dairy Crest Group plc Long Term Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

NIL

3,992

 

 

d)

Aggregated information

-

Aggregated volume

-

Price

N/A (single transaction)

e)

Date of the transaction

2019-01-04

f)

Place of the transaction

London, outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

 

a)

Name

Adam Braithwaite

 

2

Reason for the notification

a)

Position/status

PDMR (Group Commercial Director)

b)

Initial notification/

amendment

 

Initial notification

 

3

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

a)

Name

Dairy Crest Group plc

b)

LEI

213800NPR9YDSBO86U08

 

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

Dairy Crest Group plc Ordinary 25p shares

 

 

 

ISIN: GB0002502812

b)

Nature of the transaction

Grant to Mr Braithwaite of 2,174 nil cost options relating to the value in Dairy Crest Group plc Ordinary 25p shares of the 2018/19 interim dividend (calculated by reference to the closing mid-market price on 3 January 2019) on share options initially granted to Mr Braithwaite in 2015, 2016 & 2017 under the Dairy Crest Group plc Long Term Alignment Plan and in 2018 under the Dairy Crest Group plc Long Term Incentive Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

NIL

2,174

 

 

d)

Aggregated information

-

Aggregated volume

-

Price

N/A (single transaction)

e)

Date of the transaction

2019-01-04

f)

Place of the transaction

London, outside a trading venue

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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