Director/PDMR Shareholding

1 Aug 2008 10:35



DAIRY FARM INTERNATIONAL HOLDINGS LIMITEDNOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS1) Name of issuerDairy Farm International Holdings Limited2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, or (ii) a disclosure made in accordance with section 793 of the Companies Act (2006)(i) DTR 3.1.2 R3) Name of person discharging managerial responsibilities/directorMichael Kok4) State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected personNo5) Description of shares (including class), debentures or derivatives or financial instruments relating to sharesOrdinary shares of US$0.055/9 each6) State the nature of the transactionAcquisition of ordinary shares as a result of exercise of options7) Number of shares, debentures or financial instruments relating to shares acquired60,000 shares8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$2.4954 per share10) Date and place of transaction1st August 2008, Singapore11) Date issuer informed of transaction1st August 200812) Additional informationNone13) Name of contact and telephone number for queriesCarmen Tam on 852 2843 8270 14) Name of duly authorized officer of issuer responsible for making this notificationNeil M McNamara, Jardine Matheson LimitedFor and on behalf of Dairy Farm International Holdings Limited1st August 2008www.dairyfarmgroup.com