Director/PDMR Shareholding

RNS Number : 5566F

Dixons Carphone PLC

21 February 2018

 

21 February 2018

 

DIXONS CARPHONE PLC

NOTIFICATION OF TRANSACTIONS OF DIRECTORS

Grant of Sharesave Options

In accordance with the requirements of DTR 3.1 and Market Abuse Regulation Article 19, Dixons Carphone plc (the 'Company') announces that, on 21 February 2018, Katie Bickerstaffe was granted options to purchase 0.1p ordinary shares in the Company pursuant to the Company's savings related share option scheme ('Sharesave'). The options may be exercised from 1 April 2021 to 30 September 2021. Details are set out below:

Name of Directors/ PDMRs	Number of shares subject to options under the 3-year Sharesave plan	Price payable per share on exercise (£)
Katie Bickerstaffe	10,145	£1.65

For further information:                              

Julia Foo	Deputy Company Secretary	[phone]
Assad Malic	IR, PR & Corporate Affairs Director	[phone]

PDMR DEALING NOTIFICATION
Notification and public disclosure 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	Katie Bickerstaffe
2	Reason for the notification
a)	Position / status	Chief Executive, UK & Ireland
b)	Initial notification / Amendment	Initial notification
3	Details of issuer
a)	Name	Dixons Carphone plc
b)	LEI	2138001E12GWLLDQQF16
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	Ordinary shares of 0.1p each in Dixons Carphone plc
	Identification code	GB00B4Y7R145
b)	Nature of the transaction	Grant of options under the Dixons Carphone Savings-Related Share Option Scheme 2013
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£1.65	10,145
d)	Aggregated information	Aggregated price	Aggregated volume
		N/A (single transaction)	N/A (single transaction)
e)	Date of the transaction	2018-02-21
f)	Place of the transaction	Outside a trading venue

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