Director/PDMR Shareholding

RNS Number : 9847L

Dixons Carphone PLC

11 September 2019

 

11 September 2019

 

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 10 September 2019, Alex Baldock was granted options to purchase 0.1p ordinary shares in the Company pursuant to the Dixons Carphone Savings Related Share Option Scheme 2013 (the "Shavesave Scheme").  The Sharesave Scheme is an all-employee share plan and executive directors are eligible to participate on the same terms as other eligible employees.  The options may be exercised from 1 October 2024 to 31 March 2025. Details are set out below:

Name of Director/ PDMRs	Number of shares subject to options under the 5-year Sharesave plan	Price payable per share on exercise (£)
Alex Baldock	13,939	£0.9728

For further information:                              

Sarah Thomas	Deputy Company Secretary	[phone]
Dan Homan	Head of Investor Relations	[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	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 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 2019
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£0.9728	13,939
d)	Aggregated information	Aggregated price	Aggregated volume
		N/A (single transaction)	N/A (single transaction)
e)	Date of the transaction	10 September 2019
f)	Place of the transaction	Outside a trading venue

 

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