16 Aug 2013 11:21
REPLACEMENT
The announcement below replaces an announcement released on 15th August 2013 under RNS number 8218L. In that announcement the number of options had been calculated based on the previous option scheme rules, rather than the new Long Term Alignment Plan rules as approved by shareholders at the Annual General Meeting in July 2013.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
All relevant boxes should be completed 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 3.1.2 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 IN RELATION TO (i)
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3. | Name of person discharging managerial responsibilities/director
i. MARK ALLEN ii. TOM ATHERTON 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
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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 interest
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to 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
| 8. | State the nature of the transaction
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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)
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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)
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13. | Price per share or value of transaction
| 14. | Date and place of transaction
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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)
| 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
17. | Date of grant
15 AUGUST 2013 | 18. | Period during which or date on which exercisable
50% OF AWARD EXERCISEABLE DURING THE PERIOD 15 AUGUST 2017 - 14 AUGUST 2023 50% OF AWARD EXERCISABLE DURING THE PERIOD 15 AUGUST 2018 - 14 AUGUST 2023
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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 79,329 ORDINARY SHARES ii. TOM ATHERTON 30,651 ORDINARY SHARES iii. MARTYN WILKS 53,068 ORDINARY SHARES
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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
NIL
| 22. | Total number of shares or debentures over which options held following notification
i. MARK ALLEN 414,436 ii. TOM ATHERTON 74,216 iii. MARTYN WILKS 276,413
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23. | Any additional information
| 24. | Name of contact and telephone number for queries
ROBIN MILLER COMPANY SECRETARY
+44 (0)1372 472252
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Name of duly authorised officer of issuer responsible for making notification
ROBIN MILLER, COMPANY SECRETARY
Date of notification 16 August 2013 |
This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4
(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.