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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Dairy Crest | LSE:DCG | London | Ordinary Share | GB0002502812 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 620.50 | 619.50 | 620.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMDCG
RNS Number : 7045N
Dairy Crest Group PLC
01 February 2016
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
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) Name of the issuer NOTIFICIATION IN RELATION 1. DAIRY CREST GROUP PLC 2. TO (i) ---- -------------------------------------- ---- ----------------------------------------- State whether notification Name of person discharging relates to a person connected managerial responsibilities/director with a person discharging managerial responsibilities/director i. MARK ALLEN named in 3 and identify 3. ii. TOM ATHERTON 4. the connected person ---- -------------------------------------- ---- ----------------------------------------- Indicate whether the notification is in respect of a holding of the person Description of shares (including referred to in 3 or 4 class), debentures or derivatives above or in respect of or financial instruments 5. a non-beneficial interest 6. relating to shares ---- -------------------------------------- ---- ----------------------------------------- 7. Name of registered shareholders(s) 8. State the nature of the and, if more than one, transaction the number of shares held by each of them ---- -------------------------------------- ---- ----------------------------------------- Percentage of issued class acquired (treasury shares Number of shares, debentures of that class should not or financial instruments be taken into account when 9. relating to shares acquired 10. calculating percentage) ---- -------------------------------------- ---- ----------------------------------------- Percentage of issued class disposed (treasury shares Number of shares, debentures of that class should not or financial instruments be taken into account when 11. relating to shares disposed 12. calculating percentage) ---- -------------------------------------- ---- ----------------------------------------- Price per share or value 13. of transaction 14. Date and place of transaction ---- -------------------------------------- ---- ----------------------------------------- Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when Date issuer informed of 15. calculating percentage) 16. transaction ---- -------------------------------------- ---- -----------------------------------------
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
Period during which or date on which exercisable Date of grant 16 DECEMBER 2017 - 15 DECEMBER 17. 29 JANUARY 2016 18. 2024 ---- ------------------------------ ---- --------------------------------- Description of shares or debentures involved (class and number) Total amount paid (if any) for grant of the i. MARK ALLEN option 345 ORDINARY SHARES ii. TOM ATHERTON 19. NIL 20. 140 ORDINARY SHARES ---- ------------------------------ ---- --------------------------------- Total number of shares or debentures over which Exercise price (if fixed options held following at time of grant) or notification indication that price is to be fixed at the i. MARK ALLEN time of exercise 585,879 ORDINARY SHARES ii. TOM ATHERTON 21. NIL 22. 145,881 ORDINARY SHARES ---- ------------------------------ ---- --------------------------------- Any additional information SHARE OPTION AWARDS RELATE TO THE VALUE IN COMPANY SHARES OF THE 2015/16 INTERIM DIVIDEND (CALCULATED BY REFERENCE TO THE CLOSING MID MARKET PRICE ON 28 Name of contact and telephone JANUARY 2016) ON SHARE number for queries OPTIONS INITIALLY GRANTED TO THE NAMED PDMRS IN ROBIN MILLER, COMPANY SECRETARY 2014 UNDER THE DAIRY & GENERAL COUNSEL CREST DEFERRED BONUS 23. PLAN 2014 24. +44 1372 472252 ---- ------------------------------ ---- --------------------------------- Name of duly authorised officer of issuer responsible for making notification ROBIN MILLER, COMPANY SECRETARY & GENERAL COUNSEL Date of notification 1 February 2016 ------------------------------------------------------
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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
February 01, 2016 12:01 ET (17:01 GMT)
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