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

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