Director/PDMR Shareholding

10 Mar 2008 11:00

Dairy Farm International Hldgs Ld10 March 2008 DAIRY FARM INTERNATIONAL HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES AND 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 3.1.2 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 Howard Mowlem 4) State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person No 5) Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of US$0.055/9 each 6) State the nature of the transaction Acquisition of ordinary shares as a result of exercise of options 7) Number of shares, debentures or financial instruments relating to sharesacquired 70,000 shares 8) Number of shares, debentures or financial instruments relating to sharesdisposed N/A 9) Price per share 40,000 shares at option price of US$0.2130 per share 30,000 shares at option price of US$1.5385 per share 10) Date and place of transaction 10th March 2008, Singapore 11) Date issuer informed of transaction 10th March 2008 12) Additional information None 13) Name of contact and telephone number for queries Carmen Tam on 852 2843 8270 14) 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 10th March 2008 www.dairyfarmgroup.com This information is provided by RNS The company news service from the London Stock Exchange