Dfi Retail Intl Regulatory News (DFI)

19 Mar 2009 09:55



DAIRY FARM INTERNATIONAL HOLDINGS LIMITEDNOTIFICATION OF TRANSACTIONS OF DIRECTOR/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS (1)1) Name of issuerDairy Farm International Holdings Limited2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, or (ii) a disclosure made in accordance with section 793 of the Companies Act (2006), or (iii) paragraph 26 of the Model Code(i) DTR 3.1.2 R3) Name of person discharging managerial responsibilities/director Michael Kok4) Nature of transactionGrant of option over shares5) Date of grant13th March 20096) Period during which or date on which the option can be exercisedThe share options vest on the third anniversary of the date of grant, 13th March 2012, and are exercisable at any time from 13th March 2012 up to 12th March 20197) Total amount paid (if any) for grant of the optionNil8) Description of shares or debentures involved (class and number)310,890 ordinary shares of US$0.055/9 each9) Exercise priceUS$4.464 per share10) Total number of shares over which options held following notification1,380,526 ordinary shares11) Additional informationNoneNOTIFICATION OF TRANSACTIONS OF DIRECTOR/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS (2)1) Name of issuerDairy Farm International Holdings Limited2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, or (ii) a disclosure made in accordance with section 793 of the Companies Act (2006), or (iii) paragraph 26 of the Model Code(i) DTR 3.1.2 R3) Name of person discharging managerial responsibilities/directorChan Wai-Chan4) Nature of transactionGrant of option over shares5) Date of grant13th March 20096) Period during which or date on which the option can be exercisedThe share options vest on the third anniversary of the date of grant, 13th March 2012, and are exercisable at any time from 13th March 2012 up to 12th March 20197) Total amount paid (if any) for grant of the optionNil8) Description of shares or debentures involved (class and number)300,000 ordinary shares of US$0.055/9 each9) Exercise priceUS$4.464 per share10) Total number of shares over which options held following notification600,000 ordinary shares11) Additional informationNoneNOTIFICATION OF TRANSACTIONS OF DIRECTOR/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS (3)1) Name of issuerDairy Farm International Holdings Limited2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, or (ii) a disclosure made in accordance with section 793 of the Companies Act (2006), or (iii) paragraph 26 of the Model Code(i) DTR 3.1.2 R3) Name of person discharging managerial responsibilities/directorJohn Coyle4) Nature of transactionGrant of option over shares5) Date of grant13th March 20096) Period during which or date on which the option can be exercisedThe share options vest on the third anniversary of the date of grant, 13th March 2012, and are exercisable at any time from 13th March 2012 up to 12th March 20197) Total amount paid (if any) for grant of the optionNil8) Description of shares or debentures involved (class and number)300,000 ordinary shares of US$0.055/9 each9) Exercise priceUS$4.464 per share10) Total number of shares over which options held following notification1,600,000 ordinary shares11) Additional informationNoneNOTIFICATION OF TRANSACTIONS OF DIRECTOR/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS (4)1) Name of issuerDairy Farm International Holdings Limited2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, or (ii) a disclosure made in accordance with section 793 of the Companies Act (2006), or (iii) paragraph 26 of the Model Code(i) DTR 3.1.2 R3) Name of person discharging managerial responsibilities/directorCaroline Mak4) Nature of transactionGrant of option over shares5) Date of grant13th March 20096) Period during which or date on which the option can be exercisedThe share options vest on the third anniversary of the date of grant, 13th March 2012, and are exercisable at any time from 13th March 2012 up to 12th March 20197) Total amount paid (if any) for grant of the optionNil8) Description of shares or debentures involved (class and number)200,000 ordinary shares of US$0.055/9 each9) Exercise priceUS$4.464 per share10) Total number of shares over which options held following notification600,000 ordinary shares11) Additional informationNone12) Name of contact and telephone number for queriesCarmen Tam on 852 2843 8270 13) Name of authorized officer of issuer responsible for making this notificationNeil M McNamara, Jardine Matheson Limited For and on behalf of Dairy Farm International Holdings Limited19th March 2009www.dairyfarmgroup.com