Director/PDMR Shareholding

3 Sep 2007 10:22

Dairy Farm International Hldgs Ld03 September 2007 DAIRY FARM INTERNATIONAL HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES AND CONNECTED PERSONS (1) 1) Name of the issuer Dairy Farm International Holdings Limited ('DFIH') 2) State whether the notification relates to (i) a transaction notified inaccordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1)or (iii) a disclosure made in accordance with section 793 of the Companies Act(2006) (i) DTR 3.1.2 R 3) Name of person discharging managerial responsibilities/director Ronald Floto 4) Date of adjustment 3rd September 2007 5) Period during which or date on which it can be exercised The option shares are exercisable at any time up to 26th December 2007 6) Total amount paid (if any) for grant of the option Nil 7) Description of shares or debentures involved (class and number) 4,000 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$0.06 per share 9) Additional information Adjustment to the terms of the share options outstanding pursuant to theInternational Share Option Plan (1995) of the 1995 Senior Executive ShareIncentive Scheme in light of the payment of a special dividend of USc16.00 toshareholders of the Company NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES AND CONNECTED PERSONS (2) 1) Name of the issuer Dairy Farm International Holdings Limited ('DFIH') 2) State whether the notification relates to (i) a transaction notified inaccordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1)or (iii) a disclosure made in accordance with section 793 of the Companies Act(2006) (i) DTR 3.1.2 R 3) Name of person discharging managerial responsibilities/director Michael Kok 4) Date of adjustment 3rd September 2007 5) Period during which or date on which it can be exercised The option shares are exercisable at any time up to 5th March 2012 6) Total amount paid (if any) for grant of the option Nil 7) Description of shares or debentures involved (class and number) 871 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$0.06 per share 9) Additional information Adjustment to the terms of the share options outstanding pursuant to theInternational Share Option Plan (1995) of the 1995 Senior Executive ShareIncentive Scheme in light of the payment of a special dividend of USc16.00 toshareholders of the Company 10) Name of contact and telephone number for queries Carmen Tam on 852 2843 8270 11) Name of authorized official of issuer responsible for making thisnotification Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Dairy Farm International Holdings Limited 3rd September 2007 www.dairyfarmgroup.com This information is provided by RNS The company news service from the London Stock Exchange