Director Shareholding
July 25 2002 - 10:05AM
UK Regulatory
RNS Number:1313Z
Dairy Crest Group PLC
25 July 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Dairy Crest Group plc
2) Name of director
J W D Hall
3) Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
Director's holding
4) Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
J W D Hall
5) Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s)
Director
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Reinvestment of dividends in general and single company PEP
7) Number of shares/amount of
stock acquired
3
8) Percentage of issued class
0
9) Number of shares/amount
of stock disposed
10) Percentage of issued class
11) Class of security
Ordinary shares of 25p each
12) Price per share
2 shares - £4.42 (16 July 2002)
1 share - £4.08 (23 July 2002)
13) Date of transaction
16 and 23 July 2002
14) Date company informed
24 July 2002
15) Total holding following this notification
111,270 ordinary shares
16) Total percentage holding of issued class following this notification
0.09%
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
22 July 2002
18) Period during which or date on which exercisable
22 July 2005 - 22 July 2012
19) Total amount paid (if any) for grant of the option
Nil
20) Description of shares or debentures involved: class, number
Options over 86,476 ordinary shares of 25p each granted under Executive
Share Option Scheme following Mr Hall's promotion to Chief Executive
21) Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
£4.15 per share
22) Total number of shares or debentures over which options held following this
notification
86,746 (Executive Share Option Scheme)
23) Any additional information
24) Name of contact and telephone number for queries
Roger Newton, Company Secretary
020 8910 4049
25) Name and signature of authorised company official responsible for
making this notification
R J Newton
Company Secretary
Date of Notification....25 July 2002..............................
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Dairy Crest Group plc
2) Name of director
W J Houliston
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in respect of
a non-beneficial interest
Director's holding
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
Mrs H Houliston (spouse)
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
Director's wife
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Reinvestment of dividend for single company PEP
7) Number of shares/amount of
stock acquired
Mrs H Houliston - 1
8) Percentage of issued class
0
9) Number of shares/amount
of stock disposed
10) Percentage of issued class
11) Class of security
Ordinary shares of 25p each
12) Price per share
£4.42
13) Date of transaction
16 July 2002
14) Date company informed
24 July 2002
15) Total holding following this notification
W J Houliston and Mrs H Houliston
16) Total percentage holding of issued class following this notification
Name of contact and telephone number for queries
Roger Newton, Company Secretary
020 8910 4049
Name and signature of authorised company official responsible for
making this notification
R J Newton
Company Secretary
Date of Notification 25 July 2002..............................
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