Dairy Crest : Director / PDMR Shareholding

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

On 30 May 2018, the following Directors of Dairy Crest Group plc ('Company') acquired the following new ordinary shares in the Company on the issue of new shares and their admission to the London Stock Exchange that day pursuant to the placing announced on 23 May 2018.

Name	No. of Ordinary 25p Shares of the Company
Mark Allen	11,000
Stephen Alexander	2,020
Tom Atherton	11,000
Adam Braithwaite	2,020
John Gibney	11,111

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	Dairy Crest Group plc ordinary 25p shares ISIN: GB0002502812
b)	Nature of the transaction	Acquisition by Mr Allen of new ordinary shares on the issue of new shares and their admission to the London Stock Exchange on 30 May 2018 pursuant to a placing of new shares by the Company announced on 23 May 2018.
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.95 11,000
d)	Aggregated information	N/A (single transaction)
e)	Date of the transaction	2018-05-30
f)	Place of the transaction	London, outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Stephen Alexander
2	Reason for the notification
a)	Position/status	PDMR (Non-executive Director & Chairman)
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	Dairy Crest Group plc ordinary 25p shares ISIN: GB0002502812
b)	Nature of the transaction	Acquisition by Mr Alexander of new ordinary shares on the issue of new shares and their admission to the London Stock Exchange on 30 May 2018 pursuant to a placing of new shares by the Company announced on 23 May 2018.
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.95 2,020
d)	Aggregated information	N/A (single transaction)
e)	Date of the transaction	2018-05-30
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	Dairy Crest Group plc ordinary 25p shares ISIN: GB0002502812
b)	Nature of the transaction	Acquisition by Mr Atherton of new ordinary shares on the issue of new shares and their admission to the London Stock Exchange on 30 May 2018 pursuant to a placing of new shares by the Company announced on 23 May 2018.
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.95 11,000
d)	Aggregated information	N/A (single transaction)
e)	Date of the transaction	2017-05-30
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	Dairy Crest Group plc ordinary 25p shares ISIN: GB0002502812
b)	Nature of the transaction	Acquisition by Mr Braithwaite of new ordinary shares on the issue of new shares and their admission to the London Stock Exchange on 30 May 2018 pursuant to a placing of new shares by the Company announced on 23 May 2018.
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.95 2,020
d)	Aggregated information	N/A (single transaction)
e)	Date of the transaction	2017-05-30
f)	Place of the transaction	London, outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	John Gibney
2	Reason for the notification
a)	Position/status	PDMR (Non-executive 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	Dairy Crest Group plc ordinary 25p shares ISIN: GB0002502812
b)	Nature of the transaction	Acquisition by Mr Gibney of new ordinary shares on the issue of new shares and their admission to the London Stock Exchange on 30 May 2018 pursuant to a placing of new shares by the Company announced on 23 May 2018.
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.95 11,111
d)	Aggregated information	N/A (single transaction)
e)	Date of the transaction	2017-05-30
f)	Place of the transaction	London, outside a trading venue