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27 May 2010 12:19
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.
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1. |
Name of the issuer
DAIRY CREST GROUP PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
NOTIFICATION IN RELATION TO (i)
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3. |
Name of person discharging managerial responsibilities/director
i. MARK ALLEN
ii. ANTHONY FRY
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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 A CONNECTED PERSON, AMANDA ALLEN
ii. N/A
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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
i. AMANDA ALLEN
ii. ANTHONY FRY
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6. |
Description of shares (including class), instruments relating to shares
DAIRY CREST GROUP PLC ORDINARY SHARES |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
i. AMANDA ALLEN
ii. ANTHONY FRY
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8. |
State the nature of the transaction
PURCHASE OF DAIRY CREST GROUP PLC ORDINARY SHARES |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
i. AMANDA ALLEN 10,000
ii. ANTHONY FRY 3,000
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10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
i. 0.008%
ii. 0.002%
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11. |
Number of shares, debentures or financial instruments relating to shares disposed
N/A
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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
367.48 PENCE PER SHARE
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14. |
Date and place of transaction
26 May 2010, ENGLAND |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
i. MARK ALLEN 98,687 SHARES (OF WHICH 97,159 REGISTERED IN AMANDA ALLEN'S NAME AND 1,528 REGISTERED IN MARK ALLEN'S NAME) 0.074%
ii. ANTHONY FRY 3,000 SHARES 0.002%
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16. |
Date issuer informed of transaction
26 MAY 2010 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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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
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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
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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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