12 Jan 2015 17:37
Dairy Crest Group plc ("Dairy Crest")
Director/PDMR Shareholding
On 9 January 2015 the following nil-cost options over Dairy Crest Ordinary 25 pence Shares ("Shares") were granted to Dairy Crest's three Executive Directors, Mark Allen, Tom Atherton and Martyn Wilks under the 2012 tranche of the Dairy Crest Long Term, Incentive Share Plan ("LTISP") and the 2013 and 2014 tranches of the Dairy Crest Long Term Alignment Plan ("LTAP").
LTISP | ||||
Period during which or date on which exercisable | Total amount paid for grant of the option | Description of shares or debentures involved | Exercise price | |
Mark Allen | 03/07/2015 - 02/07/2022 | Nil | 2,808 Ordinary Shares1 | Nil |
Tom Atherton | 03/07/2015 - 02/07/2022 | Nil | 380 Ordinary Shares1 | Nil |
Martyn Wilks | 03/07/2015 - 02/07/2022 | Nil | 1,879 Ordinary Shares1 | Nil |
LTAP | ||||
Period during which or date on which exercisable | Total amount paid for grant of the option | Description of shares or debentures involved | Exercise price | |
Mark Allen | 15/08/2017 - 14/08/2023 15/08/2018 - 14/08/2023 16/12/2018 - 15/12/2024 16/12/2019 - 15/12/2024
| Nil Nil Nil Nil | 529 Ordinary Shares1 529 Ordinary Shares1 539 Ordinary Shares1 539 Ordinary Shares1 | Nil Nil Nil Nil |
Tom Atherton | 15/08/2017 - 14/08/2023 15/08/2018 - 14/08/2023 16/12/2018 - 15/12/2024 16/12/2019 - 15/12/2024 | Nil Nil Nil Nil | 204 Ordinary Shares1 205 Ordinary Shares1 271 Ordinary Shares1 271 Ordinary Shares1
| Nil Nil Nil Nil |
Martyn Wilks | 15/08/2017 - 14/08/2023 15/08/2018 - 14/08/2023 16/12/2018 - 15/12/2024 16/12/2019 - 15/12/2024 | Nil Nil Nil Nil | 354 Ordinary Shares1 354 Ordinary Shares1 360 Ordinary Shares1 361 Ordinary Shares1 | Nil Nil Nil Nil |
1 Share option awards relate to the value in Shares of the 2014/2015 Interim Dividend (calculated by reference to the 8 January 2015 closing mid market price) on share options granted to the named PDMRS under the LTISP & the LTAP
On 9 January 2015 the following nil-cost options over Shares were granted to Mark Allen under the 2014 Transformational Incentive Award ("TIA").
TIA | ||||
Period during which or date on which exercisable | Total amount paid for grant of the option | Description of shares or debentures involved | Exercise price | |
Mark Allen | 23/12/2017 - 22/12/2024 | Nil | 3,780 Ordinary Shares2 | Nil |
2 Share option awards relate to the value in Shares of the 2014/2015 Interim Dividend (calculated by reference to the 8 January 2015 closing mid market price) on share options granted to the named PDMR under the TIA
Following the above mentioned grant of nil-cost options over Shares, Dairy Crest's Executive Directors retain the following interests in Shares.
Total holding following notification | Total percentage holding following notification | Total number of shares over which options held following notification | |
Mark Allen | 167,663 | 0.122 | 630,724 |
Tom Atherton | 6,097 | 0.004 | 117,904 |
Martyn Wilks | 62,396 | 0.046 | 256,481 |
Robin Miller - Company Secretary & General Counsel
01372 472252