Dfi Retail Intl Regulatory News (DFI)

15 Jun 2006 07:06

Dairy Farm International Hldgs Ld15 June 2006 DAIRY FARM INTERNATIONAL HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES OR CONNECTED PERSONS 1) Name of issuer Dairy Farm International Holdings Limited ("DFIH") 2) State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4(R)(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure madein accordance with section 324 (as extended by section 328) of the Companies Act1985; or (iii) both (i) and (ii) (iii) both DR 3.1.4(R)(1)(a) and equivalent disclosure as required under section324 of the Companies Act 1985 (UK) as DFIH is an overseas company 3) Name of person discharging managerial responsibilities/director Mark Spencer Greenberg 4) State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person No 5) Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest Notification is in respect of a holding of the director named in 3 above -beneficial interest 6) Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares 100,000 ordinary shares of US$0.25 each in Jardine Matheson Holdings Limited ("JMH") 7) Name of registered shareholder(s) and, if more than one, the number of sharesheld by each of them N/A 8) State the nature of the transaction As at the date of appointment as a Director of DFIH on 14th June 2006, MrGreenberg has an interest in 100,000 share options in JMH, the holding companyof DFIH. 9) Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 100,000 share options (0.02%) 10) Date issuer informed of transaction 14th June 2006 11) Additional information As at 14th June 2006, Mr Greenberg has a deemed interest in 35,915,991 ordinaryshares (5.9%) in JMH as a discretionary object under a trust, the income ofwhich is to be distributed to senior executive officers and employees of JMH andits wholly-owned subsidiaries. The notification is also made on behalf of Mandarin Oriental InternationalLimited of which Mr Greenberg was also appointed as a Director on 14th June2006. 12) Name of contact and telephone number for queries Carmen Tam on 852 2843 8270 13) Name of authorized officer of issuer responsible for making thisnotification Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Dairy Farm International Holdings Limited 15th June 2006 www.dairyfarmgroup.com This information is provided by RNS The company news service from the London Stock Exchange