21 June 2019
Director/PDMR Shareholding
In accordance with the requirements of Market Abuse Regulation Article 19, Dixons Carphone plc (the 'Company') announces that it was notified on 21 June 2019 that the following Directors purchased ordinary shares of 0.1p each in the Company:
Alex Baldock
Andrea Gisle Joosen
Eileen Burbidge
Fiona McBain
Gerry Murphy
Ian Livingston
Jonny Mason
Tony DeNunzio
Notification of dealing forms are below:
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 |
Alex Baldock |
|
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 of 0.1p each |
|
Identification code |
GB00B4Y7R145 |
||
b) |
Nature of the transaction |
Purchase of ordinary shares
|
|
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£1.1372 |
150,000 |
||
d) |
Aggregated information |
Aggregated price |
Aggregated volume |
N/A (single transaction) |
N/A (single transaction) |
||
e) |
Date of the transaction |
2019-06-21
|
|
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 |
Andrea Gisle Joosen |
|
2 |
Reason for the notification |
||
a) |
Position / status |
Non-Executive 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 of 0.1p each |
|
Identification code |
GB00B4Y7R145 |
||
b) |
Nature of the transaction |
Purchase of ordinary shares
|
|
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£1.14 |
4,800 |
||
d) |
Aggregated information |
Aggregated price |
Aggregated volume |
N/A (single transaction) |
N/A (single transaction) |
||
e) |
Date of the transaction |
2019-06-21
|
|
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 |
Eileen Burbidge |
|
2 |
Reason for the notification |
||
a) |
Position / status |
Non-Executive 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 of 0.1p each |
|
Identification code |
GB00B4Y7R145 |
||
b) |
Nature of the transaction |
Purchase of ordinary shares
|
|
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£1.1372 |
4,200 |
||
d) |
Aggregated information |
Aggregated price |
Aggregated volume |
N/A (single transaction) |
N/A (single transaction) |
||
e) |
Date of the transaction |
2019-06-21
|
|
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 |
Fiona McBain |
|
2 |
Reason for the notification |
||
a) |
Position / status |
Non-Executive 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 of 0.1p each |
|
Identification code |
GB00B4Y7R145 |
||
b) |
Nature of the transaction |
Purchase of ordinary shares
|
|
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£1.112826 |
9,000 |
||
d) |
Aggregated information |
Aggregated price |
Aggregated volume |
N/A (single transaction) |
N/A (single transaction) |
||
e) |
Date of the transaction |
2019-06-21
|
|
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 |
Gerry Murphy |
|
2 |
Reason for the notification |
||
a) |
Position / status |
Non-Executive 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 of 0.1p each |
|
Identification code |
GB00B4Y7R145 |
||
b) |
Nature of the transaction |
Purchase of ordinary shares
|
|
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£1.149 |
50,000 |
||
d) |
Aggregated information |
Aggregated price |
Aggregated volume |
N/A (single transaction) |
N/A (single transaction) |
||
e) |
Date of the transaction |
2019-06-21
|
|
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 |
Ian Livingston |
|
2 |
Reason for the notification |
||
a) |
Position / status |
Group Chairman |
|
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 of 0.1p each |
|
Identification code |
GB00B4Y7R145 |
||
b) |
Nature of the transaction |
Purchase of ordinary shares
|
|
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£1.1372 |
100,000 |
||
d) |
Aggregated information |
Aggregated price |
Aggregated volume |
N/A (single transaction) |
N/A (single transaction) |
||
e) |
Date of the transaction |
2019-06-21
|
|
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 |
Jonny Mason |
|
2 |
Reason for the notification |
||
a) |
Position / status |
Group Chief Financial Officer |
|
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 of 0.1p each |
|
Identification code |
GB00B4Y7R145 |
||
b) |
Nature of the transaction |
Purchase of ordinary shares
|
|
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£1.1372 |
75,000 |
||
d) |
Aggregated information |
Aggregated price |
Aggregated volume |
N/A (single transaction) |
N/A (single transaction) |
||
e) |
Date of the transaction |
2019-06-21
|
|
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 |
Tony DeNunzio |
|
2 |
Reason for the notification |
||
a) |
Position / status |
Deputy Chairman & Senior Independent 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 of 0.1p each |
|
Identification code |
GB00B4Y7R145 |
||
b) |
Nature of the transaction |
Purchase of ordinary shares
|
|
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£1.133847 |
100,000 |
||
d) |
Aggregated information |
Aggregated price |
Aggregated volume |
N/A (single transaction) |
N/A (single transaction) |
||
e) |
Date of the transaction |
2019-06-21
|
|
f) |
Place of the transaction |
London Stock Exchange - XLON |
For further information:
Sarah Thomas Deputy Company Secretary (+44) (0)203 110 5608
- Ends -