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19 Dec 2012 14:39

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
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All relevant boxes should be completed 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 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)  NOTIFICATION RELATES TO (i)  |
3. | Name of person discharging managerial responsibilities/director  1) MARK ALLEN 2) ALASTAIR MURRAY 3) MARTYN WILKS  | 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   |
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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   14 DECEMBER 2012 | 18. | Period during which or date on which exercisable  1 MARCH 2016 - 31 AUGUST 2016  |
19. | Total amount paid (if any) for grant of the option  | 20. | Description of shares or debentures involved (class and number)  3202 ORDINARY 25 PENCE SHARES  |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise  281 PENCE PER SHARE  | 22. | Total number of shares or debentures over which options held following notification  1. 451,168 2. 305,325 3. 306,791  |
23. | Any additional information  OPTIONS GRANTED UNDER COMPANY'S STATUTORY SAYE-SHARE OPTION SHEME | 24. | Name of contact and telephone number for queries  ANDREW MONEY 01372 472316  |
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Name of duly authorised officer of issuer responsible for making notification   ANDREW MONEY, DEPUTY COMPANY SECRETARY  Date of notification 19 DECEMBER 2012 |
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This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4
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(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.
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