Dfi Retail Intl Regulatory News (DFI)

18 Mar 2008 11:30

Dairy Farm International Hldgs Ld18 March 2008 DAIRY FARM INTERNATIONAL HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES AND CONNECTED PERSONS (1) 1) Name of issuer Dairy Farm International Holdings Limited 2) State whether the notification relates to (i) a transaction notified inaccordance with DTR 3.1.2 R, or (ii) a disclosure made in accordance withsection 793 of the Companies Act (2006) (i) DTR 3.1.2 R 3) Name of person discharging managerial responsibilities/director Michael Kok 4) Nature of transaction Grant of option over shares 5) Date of grant 14th March 2008 6) Period during which or date on which the option can be exercised The share options vest on the third anniversary of the date of grant, 14th March2011, and are exercisable at any time from 14th March 2011 up to 13th March 2018 7) Total amount paid (if any) for grant of the option Nil 8) Description of shares or debentures involved (class and number) 332,864 ordinary shares of US$0.055/9 each 9) Exercise price US$4.628 per share 10) Total number of shares over which options held following notification 1,429,636 ordinary shares 11) Additional information None NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES AND CONNECTED PERSONS (2) 1) Name of issuer Dairy Farm International Holdings Limited 2) State whether the notification relates to (i) a transaction notified inaccordance with DTR 3.1.2 R, or (ii) a disclosure made in accordance withsection 793 of the Companies Act (2006) (i) DTR 3.1.2 R 3) Name of person discharging managerial responsibilities/director Chan Wai-Chan 4) Nature of transaction Grant of option over shares 5) Date of grant 14th March 2008 6) Period during which or date on which the option can be exercised The share options vest on the third anniversary of the date of grant, 14th March2011, and are exercisable at any time from 14th March 2011 up to 13th March 2018 7) Total amount paid (if any) for grant of the option Nil 8) Description of shares or debentures involved (class and number) 300,000 ordinary shares of US$0.055/9 each 9) Exercise price US$4.628 per share 10) Total number of shares over which options held following notification 300,000 ordinary shares 11) Additional information None NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES AND CONNECTED PERSONS (3) 1) Name of issuer Dairy Farm International Holdings Limited 2) State whether the notification relates to (i) a transaction notified inaccordance with DTR 3.1.2 R, or (ii) a disclosure made in accordance withsection 793 of the Companies Act (2006) (i) DTR 3.1.2 R 3) Name of person discharging managerial responsibilities/director John Coyle 4) Nature of transaction Grant of option over shares 5) Date of grant 14th March 2008 6) Period during which or date on which the option can be exercised The share options vest on the third anniversary of the date of grant, 14th March2011, and are exercisable at any time from 14th March 2011 up to 13th March 2018 7) Total amount paid (if any) for grant of the option Nil 8) Description of shares or debentures involved (class and number) 300,000 ordinary shares of US$0.055/9 each 9) Exercise price US$4.628 per share 10) Total number of shares over which options held following notification 1,300,000 ordinary shares 11) Additional information None NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES AND CONNECTED PERSONS (4) 1) Name of issuer Dairy Farm International Holdings Limited 2) State whether the notification relates to (i) a transaction notified inaccordance with DTR 3.1.2 R, or (ii) a disclosure made in accordance withsection 793 of the Companies Act (2006) (i) DTR 3.1.2 R 3) Name of person discharging managerial responsibilities/director Caroline Mak 4) Nature of transaction Grant of option over shares 5) Date of grant 14th March 2008 6) Period during which or date on which the option can be exercised The share options vest on the third anniversary of the date of grant, 14th March2011, and are exercisable at any time from 14th March 2011 up to 13th March 2018 7) Total amount paid (if any) for grant of the option Nil 8) Description of shares or debentures involved (class and number) 200,000 ordinary shares of US$0.055/9 each 9) Exercise price US$4.628 per share 10) Total number of shares over which options held following notification 400,000 ordinary shares 11) Additional information None NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES AND CONNECTED PERSONS (5) 1) Name of issuer Dairy Farm International Holdings Limited 2) State whether the notification relates to (i) a transaction notified inaccordance with DTR 3.1.2 R, or (ii) a disclosure made in accordance withsection 793 of the Companies Act (2006) (i) DTR 3.1.2 R 3) Name of person discharging managerial responsibilities/director Jeffrey Shaw 4) Nature of transaction Grant of option over shares 5) Date of grant 14th March 2008 6) Period during which or date on which the option can be exercised The share options vest on the third anniversary of the date of grant, 14th March2011, and are exercisable at any time from 14th March 2011 up to 13th March 2018 7) Total amount paid (if any) for grant of the option Nil 8) Description of shares or debentures involved (class and number) 200,000 ordinary shares of US$0.055/9 each 9) Exercise price US$4.628 per share 10) Total number of shares over which options held following notification 400,000 ordinary shares 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 18th March 2008 www.dairyfarmgroup.com This information is provided by RNS The company news service from the London Stock Exchange