DCG Dairy Crest

TIDMDCG

RNS Number : 6646X

Dairy Crest Group PLC

13 August 2018

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 2017/18 financial 
                                                              year final dividend (calculated by reference to the 
                                                              closing mid-market price on 10 August 
                                                              2018) 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        1,271 
d)  Aggregated information-  Aggregated volume                N/A (single transaction) 
 
     -  Price 
e)  Date of the transaction                                   2018-08-10 
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 (Deputy Chief Executive & 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 2017/18 financial 
                                                              year final dividend (calculated by reference to the 
                                                              closing mid-market price on 10 August 
                                                              2018) 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        515 
d)  Aggregated information-  Aggregated volume                N/A (single transaction) 
 
     -  Price 
e)  Date of the transaction                                   2018-08-10 
f)  Place of the transaction                                  London, outside a trading venue 
 

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August 13, 2018 12:15 ET (16:15 GMT)

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