Dairy Crest Group PLC Dealings by Directors (1061A)
December 17 2014 - 12:33PM
UK Regulatory
TIDMDCG
RNS Number : 1061A
Dairy Crest Group PLC
17 December 2014
Dairy Crest Group plc ("Dairy Crest")
Dealings by Directors
On 16 December 2014 the following nil-cost options over Dairy
Crest Ordinary 25 pence Shares were granted to Dairy Crest's three
Executive Directors, Mark Allen, Tom Atherton and Martyn Wilks
under the 2012 tranche of the Dairy Crest Long Term, Incentive
Share Plan ("LTISP"), the 2013 and 2014 tranches of the Dairy Crest
Long Term Alignment Plan ("LTAP") and the 2014 tranche of the Dairy
Crest Deferred Bonus Plan 2014.
LTISP
Period during which Total amount Description of Exercise
or date on which paid for shares or debentures price
exercisable grant of involved
the option
------------------------ ------------- ----------------------- ---------
Mark Allen 03/07/2015 - 02/07/2022 Nil 6,924 Ordinary Nil
Shares(1)
------------------------ ------------- ----------------------- ---------
Tom Atherton 03/07/2015 - 02/07/2022 Nil 937 Ordinary Shares(1) Nil
------------------------ ------------- ----------------------- ---------
Martyn Wilks 03/07/2015 - 02/07/2022 Nil 4,632 Ordinary Nil
Shares(1)
------------------------ ------------- ----------------------- ---------
(1) Share option awards relate to the value in Ordinary Shares
in the Company of the 2013/2014 Final Dividend (calculated by
reference to the 2 July 2014 closing mid market price) on initial
share options granted to the named PDMRS in 2012 under the
LTISP
LTAP
Period during which Total amount Description of Exercise
or date on which paid for shares or debentures price
exercisable grant of involved
the option
------------------------- ------------- ------------------------ ---------
Mark Allen 15/08/2017 - 14/08/2023 Nil 1,314 Ordinary Nil
15/08/2018 - 14/08/2023 Nil Shares(2) Nil
16/12/2018 - 15/12/2024 Nil 1,314 Ordinary Nil
16/12/2019 - 15/12/2024 Nil Shares(2) Nil
42,203 Ordinary
Shares
42,203 Ordinary
Shares
------------------------- ------------- ------------------------ ---------
Tom Atherton 15/08/2017 - 14/08/2023 Nil 508 Ordinary Shares(2) Nil
15/08/2018 - 14/08/2023 Nil 508 Ordinary Shares(2) Nil
16/12/2018 - 15/12/2024 Nil 21,198 Ordinary Nil
16/12/2019 - 15/12/2024 Nil Shares Nil
21,199 Ordinary
Shares
------------------------- ------------- ------------------------ ---------
Martyn Wilks 15/08/2017 - 14/08/2023 Nil 879 Ordinary Shares(2) Nil
15/08/2018 - 14/08/2023 Nil 879 Ordinary Shares(2) Nil
16/12/2018 - 15/12/2024 Nil 28,232 Ordinary Nil
16/12/2019 - 15/12/2024 Nil Shares Nil
28,232 Ordinary
Shares
------------------------- ------------- ------------------------ ---------
(2) Share option awards relate to the value in Ordinary Shares
in the Company of the 2013/2014 Final Dividend (calculated by
reference to the 2 July 2014 closing mid market price) on initial
share options granted to the named PDMRS in 2013 under the LTAP
DBP
Period during which Total amount Description of Exercise
or date on which paid for shares or debentures price
exercisable grant of involved
the option
------------------------ ------------- ---------------------- ---------
Mark Allen 16/12/2017 - 15/12/2024 Nil 33,498 Ordinary Nil
Shares
------------------------ ------------- ---------------------- ---------
Tom Atherton 16/12/2017 - 15/12/2024 Nil 13,590 Ordinary Nil
Shares
------------------------ ------------- ---------------------- ---------
Martyn Wilks 16/12/2017 - 15/12/2024 Nil 17,998 Ordinary Nil
Shares
------------------------ ------------- ---------------------- ---------
Following the above mentioned grant of nil-cost options over
Dairy Crest Shares, Dairy Crest's Executive Directors retain the
following interests in Shares of the Company.
Total holding Total percentage holding Total number of shares
following notification following notification over which options
held following notification
Mark Allen 167,663 0.122 385,157
------------------------ ------------------------- -----------------------------
Tom Atherton 6,097 0.004 116,573
------------------------ ------------------------- -----------------------------
Martyn Wilks 62,396 0.046 253,173
------------------------ ------------------------- -----------------------------
Robin Miller - Company Secretary & General Counsel
01372 472252
This information is provided by RNS
The company news service from the London Stock Exchange
END
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