DAIRY CREST GROUP PLC Dairy Crest Group plc ("Dairy Crest")
Dealings by Directors
On 16 December 2014 the following nil-cost options over Dairy Crest Ordinary 25 pence 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"), the 2013 and 2014 tranches of the Dairy Crest Long Term Alignment Plan ("LTAP") and the 2014 tranche of the Dairy Crest Deferred Bonus Plan 2014.
LTISP | ||||
Period during which or date on which exercisable | Total amount paid for grant of the option | Description of shares or debentures involved | Exercise price | |
Mark Allen | 03/07/2015 - 02/07/2022 | Nil | 6,924 Ordinary Shares1 | Nil |
Tom Atherton | 03/07/2015 - 02/07/2022 | Nil | 937 Ordinary Shares1 | Nil |
Martyn Wilks | 03/07/2015 - 02/07/2022 | Nil | 4,632 Ordinary Shares1 | Nil |
1 Share option awards relate to the value in Ordinary Shares in the Company of the 2013/2014 Final Dividend (calculated by reference to the 2 July 2014 closing mid market price) on initial share options granted to the named PDMRS in 2012 under the LTISP
LTAP | ||||
Period during which or date on which exercisable | Total amount paid for grant of the option | Description of shares or debentures involved | Exercise price | |
Mark Allen | 15/08/2017 - 14/08/2023 15/08/2018 - 14/08/2023 16/12/2018 - 15/12/2024 16/12/2019 - 15/12/2024 | Nil Nil Nil Nil | 1,314 Ordinary Shares2 1,314 Ordinary Shares2 42,203 Ordinary Shares 42,203 Ordinary Shares | Nil Nil Nil Nil |
Tom Atherton | 15/08/2017 - 14/08/2023 15/08/2018 - 14/08/2023 16/12/2018 - 15/12/2024 16/12/2019 - 15/12/2024 | Nil Nil Nil Nil | 508 Ordinary Shares2 508 Ordinary Shares2 21,198 Ordinary Shares 21,199 Ordinary Shares | Nil Nil Nil Nil |
Martyn Wilks | 15/08/2017 - 14/08/2023 15/08/2018 - 14/08/2023 16/12/2018 - 15/12/2024 16/12/2019 - 15/12/2024 | Nil Nil Nil Nil | 879 Ordinary Shares2 879 Ordinary Shares2 28,232 Ordinary Shares 28,232 Ordinary Shares | Nil Nil Nil Nil |
2 Share option awards relate to the value in Ordinary Shares in the Company of the 2013/2014 Final Dividend (calculated by reference to the 2 July 2014 closing mid market price) on initial share options granted to the named PDMRS in 2013 under the LTAP
DBP | ||||
Period during which or date on which exercisable | Total amount paid for grant of the option | Description of shares or debentures involved | Exercise price | |
Mark Allen | 16/12/2017 - 15/12/2024 | Nil | 33,498 Ordinary Shares | Nil |
Tom Atherton | 16/12/2017 - 15/12/2024 | Nil | 13,590 Ordinary Shares | Nil |
Martyn Wilks | 16/12/2017 - 15/12/2024 | Nil | 17,998 Ordinary Shares | Nil |
Following the above mentioned grant of nil-cost options over Dairy Crest Shares, Dairy Crest's Executive Directors retain the following interests in Shares of the Company.
Total holding following notification | Total percentage holding following notification | Total number of shares over which options held following notification | |
Mark Allen | 167,663 | 0.122 | 385,157 |
Tom Atherton | 6,097 | 0.004 | 116,573 |
Martyn Wilks | 62,396 | 0.046 | 253,173 |
Robin Miller - Company Secretary & General Counsel
01372 472252
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