DAIRY CREST GROUP PLC 
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NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
1. | Name of the issuer DAIRY CREST GROUP PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR3.1.2 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) NOTIFICIATION IN RELATION TO (i) |
3. | Name of person discharging managerial responsibilities/director i. MARK ALLEN ii. TOM ATHERTON iii. MARTYN WILKS | 4. | State whether notification relates to a personconnected with a person discharging managerial responsibilities/directornamed in 3 and identify the connected person |
5. | Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest | 6. | Description of shares(including class), debentures or derivatives or financial instruments relating to shares |
7. | Name of registered shareholders(s) and, if more than one, the number of sharesheld by each of them | 8. | State the nature of the transaction |
9. | Number of shares, debentures or financial instruments relating to sharesacquired | 10. | Percentage of issued classacquired (treasury sharesof that classshould not be taken into account when calculating percentage) |
11. | Number of shares, debentures or financial instruments relating to sharesdisposed | 12. | Percentage of issued classdisposed (treasury sharesof that classshould not be taken into account when calculating percentage) |
13. | Price per shareor value of transaction | 14. | Date and place of transaction |
15. | Total holding following notification and total percentage holding following notification (any treasury sharesshould not be taken into account when calculating percentage) | 16. | Date issuer informed of transaction |
If a person discharging managerial responsibilitieshas been granted options by the issuercomplete the following boxes
17. | Date of grant 09 JANUARY 2014 | 18. | Period during which or date on which exercisable i. MARK ALLEN 2,139 SHARES EXERCISEABLE 1 JULY 2014 - 30 JUNE 2021 2,270 SHARES EXERCISEABLE 3 JULY 2015 - 2 JULY 2022 432 SHARES EXERCISEABLE 15 AUGUST 2017 - 14 AUGUST 2023 432 SHARES EXERCISEABLE 15 AUGUST 2018 - 14 AUGUST 2023 ii. TOM ATHERTON 286 SHARES EXERCISEABLE 1 JULY 2014 - 30 JUNE 2021 307 SHARES EXERCISEABLE 3 JULY 2015 - 2 JULY 2022 167 SHARES EXERCISEABLE 15 AUGUST 2017 - 14 AUGUST 2023 167 SHARES EXERCISEABLE 15 AUGUST 2018 - 14 AUGUST 2023 iii. MARTYN WILKS 1,431 SHARES EXERCISEABLE 1 JULY 2014 - 30 JUNE 2021 1,519 SHARES EXERCISEABLE 3 JULY 2015 - 2 JULY 2022 289 SHARES EXERCISEABLE 15 AUGUST 2017 - 14 AUGUST 2023 289 SHARES EXERCISEABLE 15 AUGUST 2018 - 14 AUGUST 2023 |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) i. MARK ALLEN 5,273 ORDINARY SHARES ii. TOM ATHERTON 927 ORDINARY SHARES iii. MARTYN WILKS 3,528 ORDINARY SHARES |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL | 22. | Total number of shares or debentures over which options held following notification i. MARK ALLEN 419,709 ORDINARY SHARES ii. TOM ATHERTON 75,143 ORDINARY SHARES iii. MARTYN WILKS 279,941 ORDINARY SHARES |
23. | Any additional information SHARE OPTION AWARDS RELATE TO THE VALUE IN COMPANY SHARES OF THE 2013/14 INTERIM DIVIDEND (CALCULATED BY REFERENCE TO THE 08 JANUARY 2014 CLOSING MID MARKET PRICE) ON SHARE OPTIONS INITIALLY GRANTED TO THE NAMED PDMRS IN 2011 AND 2012 UNDER THE COMPANY'S LONG TERM INCENTIVE SHARE PLAN AND IN 2013 UNDER THE COMPANY'S LONG TERM ALIGNMENT PLAN | 24. | Name of contact and telephone number for queries ROBIN MILLER, COMPANY SECRETARY & GENERAL COUNSEL +44 1372 472252 |
Name of duly authorised officer of issuerresponsible for making notification ROBIN MILLER, COMPANY SECRETARY & GENERAL COUNSEL Date of notification 10 January 2013 |
This form is intended for use by an issuerto make a RISnotification required by DTR3.1.4
(1) An issuermaking a notification in respect of a transaction relating to the sharesor debentures of the issuershould complete boxes 1 to 16, 23 and 24.
(2) An issuermaking a notification in respect of a derivative relating the sharesof the issuershould complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuermaking a notification in respect of options granted to a director/person discharging managerial responsibilitiesshould complete boxes 1 to 3 and 17 to 24.
(4) An issuermaking a notification in respect of a financial instrumentrelating to the sharesof the issuer(other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
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