Dairy Crest Regulatory News (DCG)

30 Jul 2009 16:05



Dairy Crest Group PLC 

30 July 2009 

The "Dairy Crest Group plc ('Dairy Crest') Long Term Incentive Share Plan ('LTISP')" announcement released on 30 June 2009 at 13:56 under RNS No 8005U has been amended to reflect:

the award of an option of 105,086 shares to ASN Murray and total outstanding LTISP share options of 366,278 following this award (instead of an award of 105,596 and total outstanding LTISP share options of 366,788, as previously announced); and

M Allen's total outstanding LTISP share options of 421,799 (instead of 421,779, as previously announced) following the award in June. 

All other details remain unchanged. The full text is shown below. 

Dairy Crest made an award of options yesterday, 29 June 2009, to participants in its LTISP, including its three executive directors. Options were granted at a price of 313.65 pence per share over Dairy Crest's ordinary shares, the nominal value of which is 25 pence each. The award of these new options to Dairy Crest's executive directors and those directors' total share options under the LTISP after this award are as follows:

Exercise of awards under the LTISP is subject to the achievement of performance conditions over three year performance cycles.