31 May 2013 10:39

DAIRY FARM INTERNATIONAL HOLDINGS LIMITED (the 'Company')In compliance with LR 9.6.14R of the listing rules of the Financial Conduct Authority, we wish to advise that Mr Anthony John Liddell Nightingale, a Director of the Company, was appointed a director of Prudential plc, a publicly quoted company, with effect from 1st June 2013.
Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Dairy Farm International Holdings Limited31st May 2013
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