TIDMDCG

RNS Number : 9096E

Dairy Crest Group PLC

21 July 2016

Director / PDMR Shareholding

The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation. This notification replaces the one on the same subject matter made on 8 July 2016. The information contained in this notification is unchanged from that of 8 July but this notification is set out in a format consistent with the requirements of the Market Abuse Regulation.

 
1   Details of the person discharging managerial responsibilities/person closely associated 
    ------------------------------------------------------------------------------------------------------------------ 
a)  Name                                                      Mark Allen 
    --------------------------------------------------------  -------------------------------------------------------- 
2   Reason for the notification 
    ------------------------------------------------------------------------------------------------------------------ 
a)  Position/status                                           PDMR (Chief Executive) 
    --------------------------------------------------------  -------------------------------------------------------- 
b)  Initial notification/                                     Amendment (to format) 
     Amendment 
    --------------------------------------------------------  -------------------------------------------------------- 
3   Details of the issuer, emission allowance market participant, auction platform, auctioneer 
     or auction monitor 
    ------------------------------------------------------------------------------------------------------------------ 
a)  Name                                                      Dairy Crest Group plc 
    --------------------------------------------------------  -------------------------------------------------------- 
b)  LEI                                                       213800NPR9YDSBO86U08 
    --------------------------------------------------------  -------------------------------------------------------- 
4   Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) 
     each type of transaction; (iii) each date; and (iv) each place where transactions have been 
     conducted 
    ------------------------------------------------------------------------------------------------------------------ 
a)  Description of the financial instrument, type of          Dairy Crest Group plc Ordinary 25p shares 
    instrument 
 
    Identification code 
                                                               ISIN: GB0002502812 
    --------------------------------------------------------  -------------------------------------------------------- 
b)  Nature of the transaction                                 Grant to Mr Allen of nil cost options relating to the 
                                                              value in Dairy Crest Group plc Ordinary 
                                                              25p shares of the 2015/2016 final dividend (calculated 
                                                              by reference to the closing mid-market 
                                                              price on 7 July 2016) on share options initially granted 
                                                              to Mr Allen in 2013, 2014, 2015 & 
                                                              2016 under the Dairy Crest Group plc Long Term Alignment 
                                                              Plan and in 2012 & 2014 under the 
                                                              Dairy Crest Group plc Long Term Incentive Share Plan. 
    --------------------------------------------------------  -------------------------------------------------------- 
c)  Price(s) and volume(s)                                    Price(s)   Volume(s) 
                                                               ---------  --------- 
                                                               NIL        17,426 
                                                               ---------  --------- 
    --------------------------------------------------------  -------------------------------------------------------- 
d)  Aggregated information-  Aggregated volume 
                                                                N/A (single transaction) 
     -  Price 
    --------------------------------------------------------  -------------------------------------------------------- 
e)  Date of the transaction                                   2016-07-08 
    --------------------------------------------------------  -------------------------------------------------------- 
f)  Place of the transaction                                  London, outside a trading venue 
    --------------------------------------------------------  -------------------------------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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July 21, 2016 11:01 ET (15:01 GMT)

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