Dairy Crest Group PLC Director/PDMR Shareholding (2350O)
May 26 2015 - 7:29AM
UK Regulatory
TIDMDCG
RNS Number : 2350O
Dairy Crest Group PLC
26 May 2015
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
All relevant boxes should be completed in block capital
letters.
1. Name of the issuer 2. State whether the notification
relates to (i) a transaction notified
DAIRY CREST GROUP PLC in accordance with DTR 3.1.2 R,
(ii) a disclosure made in accordance
with LR 9.8.6R(1) or (iii) a disclosure
made in accordance with section
793 of the Companies Act (2006)
NOTIFICIATION IN RELATION TO (i)
3. Name of person discharging managerial 4. State whether notification relates
responsibilities/director to a person connected with a person
discharging managerial responsibilities/director
i. MARK ALLEN named in 3 and identify the connected
ii. TOM ATHERTON person
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Indicate whether the notification
is in respect of a holding of Description of shares (including
the person referred to in 3 class), debentures or derivatives
or 4 above or in respect of or financial instruments relating
5. a non-beneficial interest 6. to shares
-------------------------------------- ---- -----------------------------------------------------
7. Name of registered shareholders(s) 8. State the nature of the transaction
and, if more than one, the number
of shares held by each of them
-------------------------------------- ---- -----------------------------------------------------
Percentage of issued class acquired
Number of shares, debentures (treasury shares of that class
or financial instruments relating should not be taken into account
9. to shares acquired 10. when calculating percentage)
-------------------------------------- ---- -----------------------------------------------------
Percentage of issued class disposed
Number of shares, debentures (treasury shares of that class
or financial instruments relating should not be taken into account
11. to shares disposed 12. when calculating percentage)
-------------------------------------- ---- -----------------------------------------------------
Price per share or value of
13. transaction 14. Date and place of transaction
-------------------------------------- ---- -----------------------------------------------------
Total holding following notification
and total percentage holding
following notification (any
treasury shares should not be
taken into account when calculating
15. percentage) 16. Date issuer informed of transaction
-------------------------------------- ---- -----------------------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
Period during which or date on
which exercisable
50% EXERCISEABLE 26 MAY 2019 -
Date of grant 25 MAY 2025
50% EXERCISEABLE 25 MAY 2020 -
17. 26 MAY 2015 18. 25 MAY 2025
Description of shares or debentures
involved (class and number)
Total amount paid (if any) for i. MARK ALLEN
grant of the option 71,496 ORDINARY SHARES
ii. TOM ATHERTON
19. NIL 20. 41,437 ORDINARY SHARES
------------------------------------ ---- -----------------------------------------
21. Exercise price (if fixed at 22. Total number of shares or debentures
time of grant) or indication over which options held following
that price is to be fixed at notification
the time of exercise
i. MARK ALLEN
NIL 702,721 ORDINARY SHARES
ii. TOM ATHERTON
159,544 ORDINARY SHARES
------------------------------------ ---- -----------------------------------------
Name of contact and telephone number
for queries
Any additional information
ROBIN MILLER, COMPANY SECRETARY
GRANT OF OPTIONS RELATES TO & GENERAL COUNSEL
THE 2015 AWARD UNDER THE COMPANY'S
23. LONG TERM ALIGNMENT PLAN 24. +44 1372 472252
------------------------------------ ---- -----------------------------------------
Name of duly authorised officer of issuer responsible for making notification
ROBIN MILLER, COMPANY SECRETARY & GENERAL COUNSEL
Date of notification 26 May 2015
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This form is intended for use by an issuer to make a RIS
notification required by DTR 3.1.4
(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete
boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative
relating the shares of the issuer should complete boxes 1 to 4, 6,
8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options
granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a
debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16,
23 and 24.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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