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1 Aug 2011 17:21
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(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.
Please complete all relevant boxes 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 3.1.2R, (ii) a disclosure made in accordance with LR9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
NOTIFICATION IN RELATION TO (i)
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3. | Name of person discharging managerial responsibilities/director
(i) STEPHEN ALEXANDER
(ii) ANDREW CARR-LOCKE
(ii) RICHARD MACDONALD
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
(i) NOTIFICATION RELATES TO PDMR
(ii) NOTIFICATION RELATES TO A CONNECTED PERSON, ELIZABETH CARR-LOCKE
(iii) NOTIFICATION RELATES TO PDMR
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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
NOTIFICATION IN RESPECT OF HOLDING OF PERSONS REFERRED TO IN 3 / 4 ABOVE
| 6. | Description of shares (including class), instruments relating to shares
DAIRY CREST GROUP PLC ORDINARY SHARES |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
(i) STEPHEN ALEXANDER
(ii) ELIZABETH CARR-LOCKE
(iii) RICHARD MACDONALD
| 8. | State the nature of the transaction
PURCHASE OF ORDINARY SHARES |
9. | Number of shares, debentures or financial instruments relating to shares acquired
(i) 1,000
(ii) 2,000
(iii) 1,000
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
(i) 0.001%
(ii) 0.002%
(iii) 0.001% |
11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
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13. | Price per share or value of transaction
£3.75
| 14. | Date and place of transaction
29 JULY 2011, ENGLAND |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
(i) 1,000 SHARES, 0.001%
(ii) 2,000 SHARES, 0.002%
(iii) 1,000 SHARES, 0.001%
| 16. | Date issuer informed of transaction
29 JULY 2011 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which it can be exercised
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19. | Total amount paid (if any) for grant of the option
| 20. | Description of shares or debentures involved (class and number)
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21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
| 22. | Total number of shares or debentures over which options held following notification
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23. | Any additional information
NONE | 24. | Name of contact and telephone number for queries
ANDREW MONEY DEPUTY COMPANY SECRETARY
+44 (0)1372 472316
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Name and signature of duly authorised officer of issuer responsible for making notification
Date of notification ___________________________________________
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