3 February 2017
NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND A CLOSELY ASSOCIATED PERSON
In accordance with the requirements of DTR 3.1 and Market Abuse Regulation Article 19, Dixons Carphone plc (the 'Company') announces that it was notified on 2 February 2017 that Sebastian James, Katie Bickerstaffe, Graham Stapleton and Sarah Louise Singer (a Closely Associated Person of Humphrey Singer, a PDMR of the Company) have sold shares in the Company. Details of the transactions, and the directors' resulting beneficial holdings, are set out below:
Person dealing |
Number of shares sold |
Date of transaction |
Average sale price |
Total beneficial holding of director after transaction |
Sebastian James |
302,000 |
2 February 2017 |
£3.15 |
606,835 |
Katie Bickerstaffe |
50,000 |
2 February 2017 |
£3.15 |
359,568 |
Graham Stapleton |
182,500 |
2 February 2017 |
£3.15 |
307,534 |
Sarah Louise Singer (Closely Associated Person of Humphrey Singer) |
200,000 |
2 February 2017 |
£3.15 |
419,748 |
Further information:
Nigel Paterson, Company Secretary & General Counsel |
Tel: +44 (0)20 3110 4411 |
Kate Ferry, IR, PR & Corporate Affairs Director |
Tel: +44 (0)7748 933 206 |
PDMR DEALING NOTIFICATION |
|||
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them |
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
||
a) |
Name |
Sebastian James |
|
2 |
Reason for the notification |
||
a) |
Position / status |
Group Chief Executive |
|
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 in Dixons Carphone plc |
|
Identification code |
GB00B4Y7R145 |
||
b) |
Nature of the transaction |
Sale of shares |
|
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£3.15 |
302,000 |
||
d) |
Aggregated information |
Aggregated price |
Aggregated volume |
N/A (single transaction) |
N/A (single transaction) |
||
e) |
Date of the transaction |
2017-02-02 |
|
f) |
Place of the transaction |
London Stock Exchange - XLON |
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 in Dixons Carphone plc |
|
Identification code |
GB00B4Y7R145 |
||
b) |
Nature of the transaction |
Sale of shares |
|
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£3.15 |
50,000 |
||
d) |
Aggregated information |
Aggregated price |
Aggregated volume |
N/A (single transaction) |
N/A (single transaction) |
||
e) |
Date of the transaction |
2017-02-02 |
|
f) |
Place of the transaction |
London Stock Exchange - XLON |
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 |
Graham Stapleton |
|
2 |
Reason for the notification |
||
a) |
Position / status |
Chief Executive, Connected World Services |
|
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 in Dixons Carphone plc |
|
Identification code |
GB00B4Y7R145 |
||
b) |
Nature of the transaction |
Sale of shares |
|
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£3.15 |
182,500 |
||
d) |
Aggregated information |
Aggregated price |
Aggregated volume |
N/A (single transaction) |
N/A (single transaction) |
||
e) |
Date of the transaction |
2017-02-02 |
|
f) |
Place of the transaction |
London Stock Exchange - XLON |
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 |
Sarah Louise Singer |
|
2 |
Reason for the notification |
||
a) |
Position / status |
Closely Associated Person of Humphrey Singer, Group Finance Director of Dixons Carphone plc |
|
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 in Dixons Carphone plc |
|
Identification code |
GB00B4Y7R145 |
||
b) |
Nature of the transaction |
Sale of shares |
|
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£3.15 |
200,000 |
||
d) |
Aggregated information |
Aggregated price |
Aggregated volume |
N/A (single transaction) |
N/A (single transaction) |
||
e) |
Date of the transaction |
2017-02-02 |
|
f) |
Place of the transaction |
London Stock Exchange - XLON |
- Ends -