16th Mar 2007 09:09
Dairy Farm International Hldgs Ld16 March 2007 DAIRY FARM INTERNATIONAL HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES OR CONNECTED PERSONS (1) 1) Name of issuer Dairy Farm International Holdings Limited ('DFIH') 2) State whether the notification relates to (i) a transaction notified inaccordance with DTR 3.1.4(R)(1)(a); or (ii) DTR 3.1.4(R)(1)(b) a disclosure madein accordance with section 324 as extended by section 328 of the Companies Act1985; or (iii) both (i) and (ii) (iii) both DTR 3.1.4(R)(1)(a) and equivalent disclosure as required undersection 324 of the Companies Act 1985 (UK) as DFIH is an overseas company 3) Name of person discharging managerial responsibilities/director Howard Mowlem 4) Date of grant 13th March 2007 5) Period during which or date on which it can be exercised The share options will vest on 13th March 2010, the third anniversary of thedate of grant, and are exercisable at any time from 13th March 2010 up to 12thMarch 2017 6) Total amount paid (if any) for grant of the option Nil 7) Description of shares or debentures involved (class and number) 100,000 ordinary shares of US$0.05 5/9 each 8) Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise US$3.876 per share 9) Total number of shares or debentures over which options held followingnotification 1,340,000 ordinary shares 10) Additional information None NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES OR CONNECTED PERSONS (2) 1) Name of issuer Dairy Farm International Holdings Limited 2) State whether the notification relates to (i) a transaction notified inaccordance with DTR 3.1.4(R)(1)(a); or (ii) DTR 3.1.4(R)(1)(b) a disclosure madein accordance with section 324 as extended by section 328 of the Companies Act1985; or (iii) both (i) and (ii) (i) DTR 3.1.4(R)(1)(a) 3) Name of person discharging managerial responsibilities/director John Coyle 4) Date of grant 13th March 2007 5) Period during which or date on which it can be exercised The share options will vest on 13th March 2010, the third anniversary of thedate of grant, and are exercisable at any time from 13th March 2010 up to 12thMarch 2017 6) Total amount paid (if any) for grant of the option Nil 7) Description of shares or debentures involved (class and number) 900,000 ordinary shares of US$0.05 5/9 each 8) Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise US$3.876 per share 9) Total number of shares or debentures over which options held followingnotification 1,000,000 ordinary shares 10) Additional information None NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES OR CONNECTED PERSONS (3) 1) Name of issuer Dairy Farm International Holdings Limited 2) State whether the notification relates to (i) a transaction notified inaccordance with DTR 3.1.4(R)(1)(a); or (ii) DTR 3.1.4(R)(1)(b) a disclosure madein accordance with section 324 as extended by section 328 of the Companies Act1985; or (iii) both (i) and (ii) (i) DTR 3.1.4(R)(1)(a) 3) Name of person discharging managerial responsibilities/director Michael Kok 4) Date of grant 13th March 2007 5) Period during which or date on which it can be exercised The share options will vest on 13th March 2010, the third anniversary of thedate of grant, and are exercisable at any time from 13th March 2010 up to 12thMarch 2017 6) Total amount paid (if any) for grant of the option Nil 7) Description of shares or debentures involved (class and number) 316,772 ordinary shares of US$0.05 5/9 each 8) Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise US$3.876 per share 9) Total number of shares or debentures over which options held followingnotification 1,276,772 ordinary shares 10) Additional information None NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES OR CONNECTED PERSONS (4) 1) Name of issuer Dairy Farm International Holdings Limited 2) State whether the notification relates to (i) a transaction notified inaccordance with DTR 3.1.4(R)(1)(a); or (ii) DTR 3.1.4(R)(1)(b) a disclosure madein accordance with section 324 as extended by section 328 of the Companies Act1985; or (iii) both (i) and (ii) (i) DTR 3.1.4(R)(1)(a) 3) Name of person discharging managerial responsibilities/director Caroline Mak 4) Date of grant 13th March 2007 5) Period during which or date on which it can be exercised The share options will vest on 13th March 2010, the third anniversary of thedate of grant, and are exercisable at any time from 13th March 2010 up to 12thMarch 2017 6) Total amount paid (if any) for grant of the option Nil 7) Description of shares or debentures involved (class and number) 100,000 ordinary shares of US$0.05 5/9 each 8) Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise US$3.876 per share 9) Total number of shares or debentures over which options held followingnotification 200,000 ordinary shares 10) Additional information None NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES OR CONNECTED PERSONS (5) 1) Name of issuer Dairy Farm International Holdings Limited 2) State whether the notification relates to (i) a transaction notified inaccordance with DTR 3.1.4(R)(1)(a); or (ii) DTR 3.1.4(R)(1)(b) a disclosure madein accordance with section 324 as extended by section 328 of the Companies Act1985; or (iii) both (i) and (ii) (i) DTR 3.1.4(R)(1)(a) 3) Name of person discharging managerial responsibilities/director Jeffrey Shaw 4) Date of grant 13th March 2007 5) Period during which or date on which it can be exercised The share options will vest on 13th March 2010, the third anniversary of thedate of grant, and are exercisable at any time from 13th March 2010 up to 12thMarch 2017 6) Total amount paid (if any) for grant of the option Nil 7) Description of shares or debentures involved (class and number) 100,000 ordinary shares of US$0.05 5/9 each 8) Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise US$3.876 per share 9) Total number of shares or debentures over which options held followingnotification 200,000 ordinary shares 10) Additional information None 11) Name of contact and telephone number for queries Carmen Tam on 852 2843 8270 12) Name of authorized officer of issuer responsible for making thisnotification Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Dairy Farm International Holdings Limited 16th March 2007 www.dairyfarmgroup.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Dfi Retail Intl