Dairy Crest Group PLC Director/PDMR Shareholding (7045N)
February 01 2016 - 12:01PM
UK Regulatory
TIDMDCG
RNS Number : 7045N
Dairy Crest Group PLC
01 February 2016
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
All relevant boxes should be completed in block capital
letters.
State whether the notification
relates to (i) a transaction
notified 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)
Name of the issuer
NOTIFICIATION IN RELATION
1. DAIRY CREST GROUP PLC 2. TO (i)
---- -------------------------------------- ---- -----------------------------------------
State whether notification
Name of person discharging relates to a person connected
managerial responsibilities/director with a person discharging
managerial responsibilities/director
i. MARK ALLEN named in 3 and identify
3. ii. TOM ATHERTON 4. the connected person
---- -------------------------------------- ---- -----------------------------------------
Indicate whether the
notification is in respect
of a holding of the person Description of shares (including
referred to in 3 or 4 class), debentures or derivatives
above or in respect of or financial instruments
5. a non-beneficial interest 6. relating to shares
---- -------------------------------------- ---- -----------------------------------------
7. Name of registered shareholders(s) 8. State the nature of the
and, if more than one, transaction
the number of shares
held by each of them
---- -------------------------------------- ---- -----------------------------------------
Percentage of issued class
acquired (treasury shares
Number of shares, debentures of that class should not
or financial instruments be taken into account when
9. relating to shares acquired 10. calculating percentage)
---- -------------------------------------- ---- -----------------------------------------
Percentage of issued class
disposed (treasury shares
Number of shares, debentures of that class should not
or financial instruments be taken into account when
11. relating to shares disposed 12. calculating percentage)
---- -------------------------------------- ---- -----------------------------------------
Price per share or value
13. of 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 Date issuer informed of
15. calculating percentage) 16. 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
Date of grant
16 DECEMBER 2017 - 15 DECEMBER
17. 29 JANUARY 2016 18. 2024
---- ------------------------------ ---- ---------------------------------
Description of shares or
debentures involved (class
and number)
Total amount paid (if
any) for grant of the i. MARK ALLEN
option 345 ORDINARY SHARES
ii. TOM ATHERTON
19. NIL 20. 140 ORDINARY SHARES
---- ------------------------------ ---- ---------------------------------
Total number of shares
or debentures over which
Exercise price (if fixed options held following
at time of grant) or notification
indication that price
is to be fixed at the i. MARK ALLEN
time of exercise 585,879 ORDINARY SHARES
ii. TOM ATHERTON
21. NIL 22. 145,881 ORDINARY SHARES
---- ------------------------------ ---- ---------------------------------
Any additional information
SHARE OPTION AWARDS RELATE
TO THE VALUE IN COMPANY
SHARES OF THE 2015/16
INTERIM DIVIDEND (CALCULATED
BY REFERENCE TO THE CLOSING
MID MARKET PRICE ON 28 Name of contact and telephone
JANUARY 2016) ON SHARE number for queries
OPTIONS INITIALLY GRANTED
TO THE NAMED PDMRS IN ROBIN MILLER, COMPANY SECRETARY
2014 UNDER THE DAIRY & GENERAL COUNSEL
CREST DEFERRED BONUS
23. PLAN 2014 24. +44 1372 472252
---- ------------------------------ ---- ---------------------------------
Name of duly authorised officer of issuer responsible
for making notification
ROBIN MILLER, COMPANY SECRETARY & GENERAL COUNSEL
Date of notification 1 February 2016
------------------------------------------------------
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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