JDS.L Regulatory News (JDS)

19 Jan 2007 10:35

Dairy Farm International Hldgs Ld19 January 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 Dr George Koo 4) State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person In respect of a connected person of the director named in 3 above, Doris Koo,wife of the director 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 connected person named in 4 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 The Central Depository (Pte) Limited 8) State the nature of the transaction Revision of the director's current shareholding in DFIH 9) Number of shares, debentures or financial instruments relating to sharesacquired 32,846 shares 10) Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.002% of the issued share capital 11) Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12) Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13) Price per share N/A 14) Date and place of transaction N/A 15) Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 70,329 shares (0.005%) 16) Date issuer informed of transaction 18th January 2007 17) Additional information A revision to the disclosure of the director's shareholding in DFIH on 18thJanuary 2007 following the confirmation by the share custodian of the interestof a connected person. This notification is also made on behalf of Jardine Strategic Holdings Limited. 18) Name of contact and telephone number for queries Neil M McNamara on 852 2843 8227 19) 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 19th January 2007 www.dairyfarmgroup.com This information is provided by RNS The company news service from the London Stock Exchange