1 September 2020

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 28 August 2020, 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 "Sharesave 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 2025 to 31 March 2026. Details are set out below:

Name of Director/ PDMR

Number of shares subject to options under the 5-year Sharesave plan

Price payable per share on exercise (£)

Alex Baldock

6,662

£0.6664

For further information:

Sarah Thomas	Deputy Company Secretary	+44 (0)7401 373 188
Dan Homan	Head of Investor Relations	+44 (0)7401 400 442

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 2013
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£0.6664	6,662
d)	Aggregated information	Aggregated price	Aggregated volume
		N/A (single transaction)	N/A (single transaction)
e)	Date of the transaction	28 August 2020
f)	Place of the transaction	Outside a trading venue

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