26 Jan 2018 14:51
Director / PDMR Shareholding
NOTIFICATION AND PUBLIC DISCLOSURE IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU MARKET ABUSE REGULATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 | Details of the person discharging managerial responsibilities/person closely associated
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a) | Name | Mark Allen
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2 | Reason for the notification | |||||
a) | Position/status | PDMR (Chief Executive) | ||||
b) | Initial notification/ amendment
| Initial notification
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3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Dairy Crest Group plc | ||||
b) | LEI | 213800NPR9YDSBO86U08
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4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
a) | Description of the financial instrument, type of instrument
Identification code | Dairy Crest Group plc Ordinary 25p shares
ISIN: GB0002502812 | ||||
b) | Nature of the transaction | Grant to Mr Allen of nil-cost options representing the reinvestment of the 2017/18 financial year interim dividend (calculated by reference to the closing mid-market price on 25 January 2018) in accordance with rule 6.2 of the Dairy Crest Deferred Bonus Plan 2014. | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information
| N/A (single transaction) | ||||
e) | Date of the transaction | 2018-01-26 | ||||
f) | Place of the transaction | London, outside a trading venue | ||||
1 | Details of the person discharging managerial responsibilities/person closely associated
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a) | Name | Tom Atherton
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2 | Reason for the notification | |||||
a) | Position/status | PDMR (Deputy Chief Executive & Group Finance Director) | ||||
b) | Initial notification/ amendment
| Initial notification
| ||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Dairy Crest Group plc | ||||
b) | LEI | 213800NPR9YDSBO86U08
| ||||
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
a) | Description of the financial instrument, type of instrument
Identification code | Dairy Crest Group plc Ordinary 25p shares
ISIN: GB0002502812 | ||||
b) | Nature of the transaction | Grant to Mr Atherton of nil-cost options representing the reinvestment of the 2017/18 financial year interim dividend (calculated by reference to the closing mid-market price on 25 January 2018) in accordance with rule 6.2 of the Dairy Crest Deferred Bonus Plan 2014. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information
| N/A (single transaction) | ||||
e) | Date of the transaction | 2018-01-26 | ||||
f) | Place of the transaction | London, outside a trading venue | ||||