Dfi Retail Intl Regulatory News (DFI)

3 Mar 2006 09:34

Dairy Farm International Hldgs Ld03 March 2006 DAIRY FARM INTERNATIONAL HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES OR CONNECTED PERSONS (1) 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) Date of grant 3rd March 2006 5) Period during which or date on which it can be exercised The option shares will vest on 3rd March 2009, the third anniversary of the dateof grant, and are exercisable at any time from 3rd March 2009 up to 2nd March2016 6) Total amount paid (if any) for grant of the option Nil 7) Description of shares or debentures involved (class and number) 600,000 ordinary shares of US$0.05 5/9 each 8) Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise US$3.54 per share 9) Total number of shares or debentures over which options held followingnotification 2,264,838 ordinary shares 10) Additional information None NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES OR CONNECTED PERSONS (2) 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) (i) DR 3.1.4(R)(1)(a) 3) Name of person discharging managerial responsibilities/director Ed Yiu Cheong Chan 4) Date of grant 3rd March 2006 5) Period during which or date on which it can be exercised The option shares will vest on 3rd March 2009, the third anniversary of the dateof grant, and are exercisable at any time from 3rd March 2009 up to 2nd March2016 6) Total amount paid (if any) for grant of the option Nil 7) Description of shares or debentures involved (class and number) 600,000 ordinary shares of US$0.05 5/9 each 8) Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise US$3.54 per share 9) Total number of shares or debentures over which options held followingnotification 2,905,523 ordinary shares 10) Additional information None NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES OR CONNECTED PERSONS (3) 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) (i) DR 3.1.4(R)(1)(a) 3) Name of person discharging managerial responsibilities/director Michael Pak Kuan Kok 4) Date of grant 3rd March 2006 5) Period during which or date on which it can be exercised The option shares will vest on 3rd March 2009, the third anniversary of the dateof grant, and are exercisable at any time from 3rd March 2009 up to 2nd March2016 6) Total amount paid (if any) for grant of the option Nil 7) Description of shares or debentures involved (class and number) 600,000 ordinary shares of US$0.05 5/9 each 8) Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise US$3.54 per share 9) Total number of shares or debentures over which options held followingnotification 1,100,000 ordinary shares 10) Additional information None 11) Name of contact and telephone number for queries Carmen Tam on 852 2843 8270 12) 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 3rd March 2006 www.dairyfarmgroup.com This information is provided by RNS The company news service from the London Stock Exchange