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:
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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 |
+44 (0)7401 373 188 |
|
Dan Homan |
Head of Investor Relations |
+44 (0)7401 400 442 |
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PDMR DEALING NOTIFICATION |
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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 |
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a) |
Name |
Alex Baldock |
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2 |
Reason for the notification |
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a) |
Position / status |
Group Chief Executive |
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b) |
Initial notification / Amendment |
Initial notification |
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3 |
Details of issuer |
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a) |
Name |
Dixons Carphone plc |
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b) |
LEI |
2138001E12GWLLDQQF16 |
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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 |
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a) |
Description of the financial instrument, type of instrument |
Ordinary shares of 0.1p each in Dixons Carphone plc |
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Identification code |
GB00B4Y7R145 |
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b) |
Nature of the transaction |
Grant of options under the Dixons Carphone Savings-Related Share Option Scheme 2019
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|
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c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
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£0.9728 |
13,939 |
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d) |
Aggregated information |
Aggregated price |
Aggregated volume |
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N/A (single transaction) |
N/A (single transaction) |
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e) |
Date of the transaction |
10 September 2019 |
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f) |
Place of the transaction |
Outside a trading venue |
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