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Dairy Crest Group (DCG)

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Wednesday 01 December, 2010

Dairy Crest Group

Director/PDMR Shareholding

RNS Number : 1656X
Dairy Crest Group PLC
01 December 2010
 



Annex DTR3

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 3.1.2R, (ii) a disclosure made in accordance with LR9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

 

NOTIFICATION IN RELATION TO (i)

 

3.

Name of person discharging managerial responsibilities/director

 

MARK ALLEN

 

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

NOTIFICATION RELATES TO MARK ALLEN (PDMR NAMED IN 3) AND TO AMANDA ALLEN, CONNECTED PERSON OF NAMED PDMR

 

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

 

NOTIFICATION IS IN RESPECT OF PERSONS NAMED IN 3. AND 4. ABOVE

 

 

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

DAIRY CREST GROUP PLC ORDINARY SHARES

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

 

SHARES REGISTERED PRE-TRANSACTION IN THE NAME OF AMANDA ALLEN AND POST-TRANSACTION IN THE NAME OF MARK ALLEN

 

8.

State the nature of the transaction

 

TRANSFER OF OWNERSHIP IN SHARES TO MARK ALLEN BY AMANDA ALLEN

9.

Number of shares, debentures or financial instruments relating to shares acquired

 

134,634 SHARES

 

 

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

0.101%

 

11.

Number of shares, debentures or financial instruments relating to shares disposed

 

134,634 SHARES

 

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

0.101%

 

13.

Price per share or value of transaction

 

NIL

 

14.

Date and place of transaction

 

30 NOVEMBER 2010, UNITED KINGDOM

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

MARK ALLEN

191,797 SHARES, 0.144%

 

AMANDA ALLEN

0 SHARES, 0%

 

 

16.

Date issuer informed of transaction

 

30 NOVEMBER 2010

 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 

17.

Date of grant

18.

Period during which or date on which it can be exercised

 

 

 

19.

Total amount paid (if any) for grant of the option

 

 

20.

Description of shares or debentures involved (class and number)

 

 

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

 

 

 

22.

Total number of shares or debentures over which options held following notification

 

 

 

23.

Any additional information

 

THIS TRANSACTION DOES NOT AFFECT THE NAMED PDMR'S TOTAL BENEFICIAL HOLDING

 

24.

Name of contact and telephone number for queries

 

ANDREW MONEY,

DEPUTY COMPANY SECRETARY

 

+44 (0)1372 472316

 

 

 

 

 

Name and signature of duly authorised officer of issuer responsible for making notification

 

 

 

Date of notification ___________________________________________

 

Notes: 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.

 


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