Dairy Crest Group PLC Director/PDMR Shareholding (9620B)
January 12 2015 - 11:37AM
UK Regulatory
TIDMDCG
RNS Number : 9620B
Dairy Crest Group PLC
12 January 2015
Dairy Crest Group plc ("Dairy Crest")
Director/PDMR Shareholding
On 9 January 2015 the following nil-cost options over Dairy
Crest Ordinary 25 pence Shares ("Shares") were granted to Dairy
Crest's three Executive Directors, Mark Allen, Tom Atherton and
Martyn Wilks under the 2012 tranche of the Dairy Crest Long Term,
Incentive Share Plan ("LTISP") and the 2013 and 2014 tranches of
the Dairy Crest Long Term Alignment Plan ("LTAP").
LTISP
Period during which Total amount Description of Exercise
or date on which paid for shares or debentures price
exercisable grant of involved
the option
------------------------ ------------- ----------------------- ---------
Mark Allen 03/07/2015 - 02/07/2022 Nil 2,808 Ordinary Nil
Shares(1)
------------------------ ------------- ----------------------- ---------
Tom Atherton 03/07/2015 - 02/07/2022 Nil 380 Ordinary Shares(1) Nil
------------------------ ------------- ----------------------- ---------
Martyn Wilks 03/07/2015 - 02/07/2022 Nil 1,879 Ordinary Nil
Shares(1)
------------------------ ------------- ----------------------- ---------
LTAP
Period during which Total amount Description of Exercise
or date on which paid for shares or debentures price
exercisable grant of involved
the option
------------------------- ------------- ------------------------ ---------
Mark Allen 15/08/2017 - 14/08/2023 Nil 529 Ordinary Shares(1) Nil
15/08/2018 - 14/08/2023 Nil 529 Ordinary Shares(1) Nil
16/12/2018 - 15/12/2024 Nil 539 Ordinary Shares(1) Nil
16/12/2019 - 15/12/2024 Nil 539 Ordinary Shares(1) Nil
------------------------- ------------- ------------------------ ---------
Tom Atherton 15/08/2017 - 14/08/2023 Nil 204 Ordinary Shares(1) Nil
15/08/2018 - 14/08/2023 Nil 205 Ordinary Shares(1) Nil
16/12/2018 - 15/12/2024 Nil 271 Ordinary Shares(1) Nil
16/12/2019 - 15/12/2024 Nil 271 Ordinary Shares(1) Nil
------------------------- ------------- ------------------------ ---------
Martyn Wilks 15/08/2017 - 14/08/2023 Nil 354 Ordinary Shares(1) Nil
15/08/2018 - 14/08/2023 Nil 354 Ordinary Shares(1) Nil
16/12/2018 - 15/12/2024 Nil 360 Ordinary Shares(1) Nil
16/12/2019 - 15/12/2024 Nil 361 Ordinary Shares(1) Nil
------------------------- ------------- ------------------------ ---------
(1) Share option awards relate to the value in Shares of the
2014/2015 Interim Dividend (calculated by reference to the 8
January 2015 closing mid market price) on share options granted to
the named PDMRS under the LTISP & the LTAP
On 9 January 2015 the following nil-cost options over Shares
were granted to Mark Allen under the 2014 Transformational
Incentive Award ("TIA").
TIA
Period during which Total amount Description of Exercise
or date on which paid for shares or debentures price
exercisable grant of involved
the option
------------------------ ------------- ---------------------- ---------
Mark Allen 23/12/2017 - 22/12/2024 Nil 3,780 Ordinary Nil
Shares(2)
------------------------ ------------- ---------------------- ---------
(2) Share option awards relate to the value in Shares of the
2014/2015 Interim Dividend (calculated by reference to the 8
January 2015 closing mid market price) on share options granted to
the named PDMR under the TIA
Following the above mentioned grant of nil-cost options over
Shares, Dairy Crest's Executive Directors retain the following
interests in Shares.
Total holding Total percentage holding Total number of shares
following notification following notification over which options
held following notification
Mark Allen 167,663 0.122 630,724
------------------------ ------------------------- -----------------------------
Tom Atherton 6,097 0.004 117,904
------------------------ ------------------------- -----------------------------
Martyn Wilks 62,396 0.046 256,481
------------------------ ------------------------- -----------------------------
Robin Miller - Company Secretary & General Counsel
01372 472252
This information is provided by RNS
The company news service from the London Stock Exchange
END
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