Director/PDMR Shareholding

RNS Number : 4758E
Dixons Carphone PLC
09 February 2018
 



9 February 2018

 

DIXONS CARPHONE PLC

 

DIRECTOR/PDMR NOTIFICATION

 

Cancellation of Sharesave Options

 

In accordance with the requirements of Market Abuse Regulation Article 19, Dixons Carphone plc (the 'Company') announces that it was notified on 8 February 2018 that Katie Bickerstaffe cancelled options to purchase 0.1p ordinary shares in the Company pursuant to the Company's savings related share option scheme ('Sharesave'). The Sharesave is an all-employee HMRC approved Save As You Earn scheme. Katie Bickerstaffe cancelled her participation in two previous Sharesave schemes to invest in the Company's Sharesave scheme this year.

 

Details are set out below:

 

Name of Director / PDMR

Date of grant

Number of shares under option

Price payable per share on exercise (£)

Katie Bickerstaffe

 

26/02/2015

4,500

£3.44

Katie Bickerstaffe

 

25/02/2016

334

£3.77

 

For further information:           

Julia Foo

Deputy Company Secretary

(+44) (0) 203 110 5966

Assad Malic

IR, PR & Corporate Affairs Director

(+44) (0) 7414191044

 

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

Option over ordinary shares of 0.1p each in Dixons Carphone plc

Identification code

GB00B4Y7R145

b)

Nature of the transaction

Katie Bickerstaffe cancelled her participation in the 2015 offer under the Company's all-employee HMRC approved Save As You Earn scheme and discontinued her monthly contributions, resulting in the lapse of the option originally granted to her on 26 February 2015 with an exercise price of £3.44 per share.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£3.44

4,500

d)

Aggregated information

Aggregated price

Aggregated volume

N/A (single transaction)

N/A (single transaction)

e)

Date of the transaction

2018-02-08

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

Option over ordinary shares of 0.1p each in Dixons Carphone plc

Identification code

GB00B4Y7R145

b)

Nature of the transaction

Katie Bickerstaffe cancelled her participation in the 2016 offer under the Company's all-employee HMRC approved Save As You Earn scheme and discontinued her monthly contributions, resulting in the lapse of the option originally granted to her on 25 February 2016 with an exercise price of £3.77 per share.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£3.77

334

d)

Aggregated information

Aggregated price

Aggregated volume

N/A (single transaction)

N/A (single transaction)

e)

Date of the transaction

2018-02-08

f)

Place of the transaction

Outside a trading venue

 

 

 - Ends -

 


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