TIDMDCG

RNS Number : 0203O

Dairy Crest Group PLC

15 August 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

 
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 representing the 
                                                              reinvestment of the 2016/17 financial 
                                                              year final dividend (calculated by reference to the 
                                                              closing mid-market price on 11 August 
                                                              2017) in accordance with rule 6.2 of the Dairy Crest 
                                                              Deferred Bonus Plan 2014. 
    --------------------------------------------------------  -------------------------------------------------------- 
c)  Price(s) and volume(s)                                    Price(s)   Volume(s) 
                                                               ---------  --------- 
                                                               NIL        1015 
                                                               ---------  --------- 
    --------------------------------------------------------  -------------------------------------------------------- 
d)  Aggregated information-  Aggregated volume                N/A (single transaction) 
 
     -  Price 
    --------------------------------------------------------  -------------------------------------------------------- 
e)  Date of the transaction                                   2017-08-14 
    --------------------------------------------------------  -------------------------------------------------------- 
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 representing 
                                                              the reinvestment of the 2016/17 financial 
                                                              year final dividend (calculated by reference to the 
                                                              closing mid-market price on 11 August 
                                                              2017) in accordance with rule 6.2 of the Dairy Crest 
                                                              Deferred Bonus Plan 2014. 
    --------------------------------------------------------  -------------------------------------------------------- 
c)  Price(s) and volume(s)                                    Price(s)   Volume(s) 
                                                               ---------  --------- 
                                                               NIL        412 
                                                               ---------  --------- 
    --------------------------------------------------------  -------------------------------------------------------- 
d)  Aggregated information-  Aggregated volume                N/A (single transaction) 
 
     -  Price 
    --------------------------------------------------------  -------------------------------------------------------- 
e)  Date of the transaction                                   2017-08-14 
    --------------------------------------------------------  -------------------------------------------------------- 
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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August 15, 2017 05:15 ET (09:15 GMT)

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