TIDMDCG

RNS Number : 3556V

Dairy Crest Group PLC

27 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

 
     Name        No. of Options Granted 
                    Over Ordinary 25p 
                  Shares of Dairy Crest 
                        Group plc 
--------------  ----------------------- 
  Mark Allen              379 
--------------  ----------------------- 
 Tom Atherton             154 
--------------  ----------------------- 
 
 
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/                                     Initial notification 
     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 2016/2017 interim dividend (calculated 
                                                              by reference to the closing mid-market 
                                                              price) on share options initially granted to Mr Allen in 
                                                              2014 under the Dairy Crest Deferred 
                                                              Bonus Plan 2014. 
    --------------------------------------------------------  -------------------------------------------------------- 
c)  Price(s) and volume(s)                                    Price(s)   Volume(s) 
                                                               ---------  --------- 
                                                               NIL        379 
                                                               ---------  --------- 
    --------------------------------------------------------  -------------------------------------------------------- 
d)  Aggregated information-  Aggregated volume                N/A (single transaction) 
 
     -  Price 
    --------------------------------------------------------  -------------------------------------------------------- 
e)  Date of the transaction                                   2017-01-26 
    --------------------------------------------------------  -------------------------------------------------------- 
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/                                     Initial notification 
     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 2016/2017 interim dividend (calculated 
                                                              by reference to the closing mid-market 
                                                              price) on share options initially granted to Mr Atherton 
                                                              in 2014 under the Dairy Crest Deferred 
                                                              Bonus Plan 2014. 
    --------------------------------------------------------  -------------------------------------------------------- 
c)  Price(s) and volume(s)                                    Price(s)   Volume(s) 
                                                               ---------  --------- 
                                                               NIL        154 
                                                               ---------  --------- 
    --------------------------------------------------------  -------------------------------------------------------- 
d)  Aggregated information-  Aggregated volume                N/A (single transaction) 
 
     -  Price 
    --------------------------------------------------------  -------------------------------------------------------- 
e)  Date of the transaction                                   2017-01-26 
    --------------------------------------------------------  -------------------------------------------------------- 
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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