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DFI Retail Group Holdings Ltd Director's Dealing 2021

Jan 6, 2021

10469_dirs_2021-01-06_830ea7bf-9744-46cb-bddc-35454be72918.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 7452K

Dairy Farm International Hldgs Ltd

06 January 2021

DAIRY FARM INTERNATIONAL HOLDINGS LIMITED

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name: Ian James Winward McLeod
2 Reason for the notification
a) Position/Status: Group 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 Farm International Holdings Limited
b) LEI: 213800NOTG41PZVNNX48
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: Ordinary shares of US cents 5 and 5/9 each

Identification code: BMG2624N1535
b) Nature of the transaction: Ordinary shares received upon vesting of share awards
c) Price(s) and Volume(s): Price(s)

US$0.00
Volume(s)

199,171
d) Aggregated price:

Aggregated volume:
N/A - Single transaction
e) Date of the transaction: 1st January 2021
f) Place of the transaction: Outside a trading venue

Jonathan Lloyd, Jardine Matheson Limited

For and on behalf of Dairy Farm International Holdings Limited

6th January 2021

www.dairyfarmgroup.com

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