Dairy Crest Group PLC Director/PDMR Shareholding (6855Q)
March 01 2016 - 11:12AM
UK Regulatory
TIDMDCG
RNS Number : 6855Q
Dairy Crest Group PLC
01 March 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
NOTIFICATION IN RELATION
1. DAIRY CREST GROUP PLC 2. TO (i)
---- -------------------------------------- ---- --------------------------------------
State whether notification
relates to a person connected
Name of person discharging with a person discharging
managerial responsibilities/director managerial responsibilities/director
named in 3 and identify
3. MARK ALLEN 4. the connected person
---- -------------------------------------- ---- --------------------------------------
Indicate whether the
notification is in respect
of a holding of the person
referred to in 3 or 4 Description of shares (including
above or in respect of class), debentures or derivatives
a non-beneficial interest or financial instruments
relating to shares
NOTIFCATION IN RESPECT
OF PERSON NAMED IN 3. DAIRY CREST GROUP PLC ORDINARY
5. ABOVE 6. SHARES
---- -------------------------------------- ---- --------------------------------------
State the nature of the
Name of registered shareholders(s) transaction
and, if more than one,
the number of shares EXERCISE OF OPTIONS GRANTED
held by each of them UNDER THE COMPANY'S 2012
STATUTORY SAYE SHARE OPTION
7. MARK ALLEN 8. SCHEME
---- -------------------------------------- ---- --------------------------------------
Percentage of issued class
acquired (treasury shares
Number of shares, debentures of that class should not
or financial instruments be taken into account when
relating to shares acquired calculating percentage)
9. 3,202 10. 0.002%
---- -------------------------------------- ---- --------------------------------------
Percentage of issued class
disposed (treasury shares
Number of shares, debentures of that class should not
or financial instruments be taken into account when
relating to shares disposed calculating percentage)
11. N/A 12. N/A
---- -------------------------------------- ---- --------------------------------------
Price per share or value
of transaction
ALL SHARES ACQUIRED AT
OPTION PRICE UNDER SAYE Date and place of transaction
SCHEME OF 281 PENCE PER
13. SHARE 14. 1 MARCH 2016, UNITED KINGDOM
---- -------------------------------------- ---- --------------------------------------
Total holding following
notification and total
percentage holding following
notification (any treasury
shares should not be
taken into account when Date issuer informed of
calculating percentage) transaction
15. 170,865 0.122% 16. 1 MARCH 2016
---- -------------------------------------- ---- --------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
Period during which or
17. Date of grant 18. date on which exercisable
---- --------------------------- ---- ------------------------------
Total amount paid (if Description of shares or
any) for grant of the debentures involved (class
19. option 20. and number)
---- --------------------------- ---- ------------------------------
Exercise price (if fixed
at time of grant) or Total number of shares
indication that price or debentures over which
is to be fixed at the options held following
21. time of exercise 22. notification
---- --------------------------- ---- ------------------------------
Name of contact and telephone
number for queries
ROBIN MILLER
23. Any additional information 24. +44 (0)1372 472252
---- --------------------------- ---- ------------------------------
Name of duly authorised officer of issuer responsible
for making notification
ROBIN MILLER, COMPANY SECRETARY & GENERAL COUNSEL
Date of notification 1 March 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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