Director / PDMR Shareholding

NOTIFICATION AND PUBLIC DISCLOSURE IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU MARKET ABUSE REGULATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

CORRECTION : This notification replaces RNS Number 2131A of 03 June 2016.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Mark Allen

2

Reason for the notification

a)

Position/status

PDMR (Chief Executive)

b)

Initial notification/

amendment

Amendment

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Dairy Crest Group plc

b)

LEI

213800NPR9YDSBO86U08

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Dairy Crest Group plc Ordinary 25p shares

ISIN: GB0002502812

b)

Nature of the transaction

Grant of nil-cost options in relation to 2016 award under the Dairy Crest Group plc Long Term Alignment Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

NIL

64,268

d)

Aggregated information

N/A (single transaction)

e)

Date of the transaction

2016-06-03

f)

Place of the transaction

London, outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Tom Atherton

2

Reason for the notification

a)

Position/status

PDMR (Group Finance Director)

b)

Initial notification/

amendment

Amendment

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Dairy Crest Group plc

b)

LEI

213800NPR9YDSBO86U08

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Dairy Crest Group plc Ordinary 25p shares

ISIN: GB0002502812

b)

Nature of the transaction

Grant of nil-cost options in relation to 2016 award under the Dairy Crest Group plc Long Term Alignment Plan.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

NIL

40,465

d)

Aggregated information

N/A (single transaction)

e)

Date of the transaction

2016-06-03

f)

Place of the transaction

London, outside a trading venue

Dairy Crest Group plc published this content on 10 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 January 2017 13:33:08 UTC.

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