Dfi Retail Intl Regulatory News (DFI)

2 Apr 2007 12:04

Dairy Farm International Hldgs Ld02 April 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 DTR 3.1.4(R)(1)(a); or (ii) DTR 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 DTR 3.1.4(R)(1)(a) and equivalent disclosure as required undersection 324 of the Companies Act 1985 (UK) as DFIH is an overseas company 3) Name of person discharging managerial responsibilities/director Michael Pak Kuan Kok 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 Ordinary shares of US$0.055/9 each 7) Name of registered shareholder(s) and, if more than one, the number of sharesheld by each of them (a) The Central Depository (Pte) Limited - 557,800 shares (0.04%) (b) The Verandah Trust Company Limited - 360,000 share options (0.03%) (c) Nil - 916,772 share options (0.07%) 8) State the nature of the transaction As at the date of appointment as a Director of DFIH on 1st April 2007, Mr Kokhas interests in 557,800 shares (0.04%) in DFIH and 1,276,772 share options(0.09%) in DFIH 9) Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 1,834,572 shares (0.14%) - including 1,276,772 share options (0.09%) 10) Date issuer informed of transaction 2nd April 2007 11) Additional information None 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 2nd April 2007 www.dairyfarmgroup.com This information is provided by RNS The company news service from the London Stock Exchange