2nd Feb 2015 13:20
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
1. | Name of the issuer
DAIRY CREST GROUP PLC | 2. | 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)
NOTIFICIATION IN RELATION TO (i)
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3. | Name of person discharging managerial responsibilities/director
i. MARK ALLEN ii. TOM ATHERTON iii. MARTYN WILKS
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
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7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
| 8. | State the nature of the transaction
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9. | Number of shares, debentures or financial instruments relating to shares acquired
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
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11. | Number of shares, debentures or financial instruments relating to shares disposed
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
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13. | Price per share or value of transaction
| 14. | Date and place of transaction
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15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
| 16. | Date issuer informed of transaction
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
29 JANUARY 2015 | 18. | Period during which or date on which exercisable
16 DECEMBER 2017 - 15 DECEMBER 2024
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19. | Total amount paid (if any) for grant of the option
NIL | 20. | Description of shares or debentures involved (class and number)
i. MARK ALLEN 501 ORDINARY SHARES ii. TOM ATHERTON 203 ORDINARY SHARES iii. MARTYN WILKS 269 ORDINARY SHARES
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21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
NIL
| 22. | Total number of shares or debentures over which options held following notification
i. MARK ALLEN 631,225 ORDINARY SHARES ii. TOM ATHERTON 118,107 ORDINARY SHARES iii. MARTYN WILKS 256,750 ORDINARY SHARES
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23. | Any additional information
SHARE OPTION AWARDS RELATE TO THE VALUE IN COMPANY SHARES OF THE 2014/15 INTERIM DIVIDEND (CALCULATED BY REFERENCE TO THE CLOSING MID MARKET PRICE) ON SHARE OPTIONS INITIALLY GRANTED TO THE NAMED PDMRS IN 2014 UNDER THE DAIRY CREST DEFERRED BONUS PLAN 2014 | 24. | Name of contact and telephone number for queries
ROBIN MILLER, COMPANY SECRETARY & GENERAL COUNSEL
+44 1372 472252
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Name of duly authorised officer of issuer responsible for making notification
ROBIN MILLER, COMPANY SECRETARY & GENERAL COUNSEL
Date of notification 2 February 2015 |
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.
Related Shares:
Dairy Crest