Director / PDMR Shareholding

Dairy Crest Group plc ('Company')

Director Dealing

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

On 27 June 2018, awards of nil-cost options ('Options') over ordinary shares of 25p each in the Company ('Shares') were made under the Dairy Crest Group plc Long Term Incentive Plan ('LTIP') to the following Directors of the Company in the following number.

Name

No. of options awarded over Shares

Mark Allen

171,849

Tom Atherton

122,749

Adam Braithwaite

80,287

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

Initial notification

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

Shares

ISIN: GB0002502812

b)

Nature of the transaction

Grant to Mr Allen of 171,849 Options over Shares under the LTIP.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

NIL

171,849

d)

Aggregated information

N/A (single transaction)

e)

Date of the transaction

2018-06-27

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 (Deputy Chief Executive & Group Finance Director)

b)

Initial notification/

amendment

Initial notification

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

Shares

ISIN: GB0002502812

b)

Nature of the transaction

Grant to Mr Atherton of 122,749 Options over Shares under the LTIP.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

NIL

122,749

d)

Aggregated information

N/A (single transaction)

e)

Date of the transaction

2017-06-27

f)

Place of the transaction

London, outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Adam Braithwaite

2

Reason for the notification

a)

Position/status

PDMR (Group Commercial Director)

b)

Initial notification/

amendment

Initial notification

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

Shares

ISIN: GB0002502812

b)

Nature of the transaction

Grant to Mr Braithwaite of 80,287 Options over Shares under the LTIP.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

NIL

80,287

d)

Aggregated information

N/A (single transaction)

e)

Date of the transaction

2017-06-27

f)

Place of the transaction

London, outside a trading venue

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Disclaimer

Dairy Crest Group plc published this content on 28 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 June 2018 09:37:03 UTC