Director/PDMR Shareholding

RNS Number : 4780X

Dixons Carphone PLC

22 February 2017

 

22 February 2017

 

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 22 February 2017 Sebastian James, Humphrey Singer and Katie Bickerstaffe were 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 2020 to 30 September 2020. 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 (£)
Sebastian James	7,142	£2.52
Humphrey Singer	7,142	£2.52
Katie Bickerstaffe	500	£2.52

For further information:                     

Nigel Paterson, Company Secretary & General Counsel	Tel: [phone]
Kate Ferry, IR, PR & Corporate Affairs Director	Tel: [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	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	Grant of options under the Dixons Carphone Savings-Related Share Option Scheme 2013
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£2.52	7,142
d)	Aggregated information	Aggregated price	Aggregated volume
		N/A (single transaction)	N/A (single transaction)
e)	Date of the transaction	2017-02-22
f)	Place of the transaction	Outside a trading venue

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	Humphrey Singer
2	Reason for the notification
a)	Position / status	Group Finance Director
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	Grant of options under the Dixons Carphone Savings-Related Share Option Scheme 2013
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£2.52	7,142
d)	Aggregated information	Aggregated price	Aggregated volume
		N/A (single transaction)	N/A (single transaction)
e)	Date of the transaction	2017-02-22
f)	Place of the transaction	Outside a trading venue

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	Grant of options under the Dixons Carphone Savings-Related Share Option Scheme 2013
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£2.52	500
d)	Aggregated information	Aggregated price	Aggregated volume
		N/A (single transaction)	N/A (single transaction)
e)	Date of the transaction	2017-02-22
f)	Place of the transaction	Outside a trading venue

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