Director/PDMR Shareholding

7 Sep 2007 12:00

Dairy Farm International Hldgs Ld07 September 2007 DAIRY FARM INTERNATIONAL HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES AND CONNECTED PERSONS 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) 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 444,000 shares 8) Number of shares, debentures or financial instruments relating to sharesdisposed N/A 9) Price per share 204,000 shares at option price of US$0.0600 per share 80,000 shares at option price of US$0.2350 per share 160,000 shares at option price of US$0.2341 per share 10) Date and place of transaction 7th September 2007, Singapore 11) Date issuer informed of transaction 7th September 2007 12) Additional information None 13) Name of contact and telephone number for queries Carmen Tam on 852 2843 8270 14) 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 7th September 2007 www.dairyfarmgroup.com This information is provided by RNS The company news service from the London Stock Exchange