Sign In
26 Jun 2012 07:32
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)
|
3. | Name of person discharging managerial responsibilities/director
i. MARK ALLEN
ii. ALASTAIR MURRAY
iii. 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), 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 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
21 JUNE 2012 | 18. | Period during which or date on which it can be exercised i. MARK ALLEN 7,544 SHARES, EXERCISABLE 28 JUNE 2013 - 27 JUNE 2020 8,149 SHARES, EXERCISABLE 1 JULY 2014 - 30 JUNE 2021
ii. ALASTAIR MURRAY 5,234 SHARES, EXERCISABLE 28 JUNE 2013 - 27 JUNE 2020 5,425 SHARES, EXERCISABLE 1 JULY 2014 - 30 JUNE 2021
iii. MARTYN WILKS 5,259 SHARES, EXERCISABLE 28 JUNE 2013 - 27 JUNE 2020 5,452 SHARES, EXERCISABLE 1 JULY 2014 - 30 JUNE 2021
|
19. | Total amount paid (if any) for grant of the option
NIL | 20. | Description of shares or debentures involved (class and number) i. MARK ALLEN 15,693 ORDINARY SHARES
ii. ALASTAIR MURRAY 10,659 ORDINARY SHARES
iii. MARTYN WILKS 10,711 ORDINARY SHARES |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
NIL
| 22. | Total number of shares or debentures over which options held following notification
i. MARK ALLEN 294,630
ii. ALASTAIR MURRAY 201,379
iii. MARTYN WILKS 202,337
|
23. | Any additional information SHARE OPTION AWARDS RELATE TO THE VALUE IN COMPANY SHARES OF 2011/12 FINAL DIVIDEND (CALCULATED BY REFERENCE TO THE 20 JUNE 2012 CLOSING MID MARKET PRICE) ON INITIAL SHARE OPTIONS GRANTED TO THE NAMED PDMRS IN 2010 AND 2011 UNDER THE COMPANY'S LONG TERM INCENTIVE SHARE PLAN
| 24. | Name of contact and telephone number for queries
ANDREW MONEY DEPUTY COMPANY SECRETARY
+44 (0)1372 472316
|
Name and signature of duly authorised officer of issuer responsible for making notification
Date of notification ___________________________________________
Follow the stocks
