Dfi Retail Intl Regulatory News (DFI)

13 Aug 2007 10:23

Dairy Farm International Hldgs Ld13 August 2007 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 Howard Mowlem 4) State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person No 5) Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of US$0.055/9 each 6) State the nature of the transaction Acquisition of ordinary shares as a result of exercise of options 7) Number of shares, debentures or financial instruments relating to sharesacquired 360,000 shares 8) Number of shares, debentures or financial instruments relating to sharesdisposed N/A 9) Price per share 110,000 shares at option price of US$0.13870 per share40,000 shares at option price of US$0.39550 per share90,000 shares at option price of US$1.74200 per share120,000 shares at option price of US$2.74200 per share 10) Date and place of transaction 13th August 2007, Singapore 11) Date issuer informed of transaction 13th August 2007 12) Additional information None 13) Name of contact and telephone number for queries Carmen Tam on 852 2843 8270 14) Name of duly authorized officer of issuer responsible for making thisnotification Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Dairy Farm International Holdings Limited 13th August 2007 www.dairyfarmgroup.com This information is provided by RNS The company news service from the London Stock Exchange