TIDMDCG

RNS Number : 8115T

Dairy Crest Group PLC

10 January 2017

Director / PDMR Shareholding

NOTIFICATION AND PUBLIC DISCLOSURE IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU MARKET ABUSE REGULATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

CORRECTION : This notification replaces RNS Number 9096E & RNS Number 9098E both of 21 July 2016

 
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 
     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        17,345 
                                                               ---------  --------- 
    --------------------------------------------------------  -------------------------------------------------------- 
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 
    --------------------------------------------------------  -------------------------------------------------------- 
 
 
1   Details of the person discharging managerial responsibilities/person closely associated 
    ------------------------------------------------------------------------------------------------------------------ 
a)  Name                                                      Tom Atherton 
    --------------------------------------------------------  -------------------------------------------------------- 
2   Reason for the notification 
    ------------------------------------------------------------------------------------------------------------------ 
a)  Position/status                                           PDMR (Group Finance Director) 
    --------------------------------------------------------  -------------------------------------------------------- 
b)  Initial notification/                                     Amendment 
     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 Atherton 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 Atherton in 2013, 2014, 2015 
                                                              & 2016 under the Dairy Crest Group plc Long Term 
                                                              Alignment Plan and in 2012 under the Dairy 
                                                              Crest Group plc Long Term Incentive Share Plan. 
    --------------------------------------------------------  -------------------------------------------------------- 
c)  Price(s) and volume(s)                                    Price(s)   Volume(s) 
                                                               ---------  --------- 
                                                               NIL        4,784 
                                                               ---------  --------- 
    --------------------------------------------------------  -------------------------------------------------------- 
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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