Dixons Carphone PLC Director/PDMR Shareholding (5288L)
October 03 2016 - 9:24AM
UK Regulatory
TIDMDC.
RNS Number : 5288L
Dixons Carphone PLC
03 October 2016
3 October 2016
DIXONS CARPHONE PLC
NOTIFICATION OF TRANSACTIONS OF DIRECTORS
Exercise 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 Katie Bickerstaffe and Humphrey Singer have both
exercised a three-year option granted in 2013 under Dixons Retail
plc's Sharesave Plan 2008 over 601 ordinary shares of the Company,
at an option price of 209.35 pence per share. The shares have been
retained and these directors' respective holdings in the Company's
shares are below:
Name of Director/ Number of shares Total number of
PDMR exercised shares held
-------------------- ----------------- ----------------
Humphrey Singer 601 619,748
-------------------- ----------------- ----------------
Katie Bickerstaffe 601 409,568
-------------------- ----------------- ----------------
Further information:
Nigel Paterson, Company Secretary & General Counsel Tel: +44 (0)20 3110 4411
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 Humphrey Singer
---- ---------------------- -----------------------------------------------------
2 Reason for the notification
---- -----------------------------------------------------------------------------
a) Position / Group Finance Director
status
---- ---------------------- -----------------------------------------------------
b) Initial notification Initial notification
/
Amendment
---- ---------------------- -----------------------------------------------------
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 Ordinary shares in Dixons Carphone
of the financial plc
instrument,
type of instrument
---- ---------------------- -----------------------------------------------------
Identification GB00B4Y7R145
code
---- ---------------------- -----------------------------------------------------
b) Nature of Exercise of options granted
the transaction in 2013 under the Dixons Retail
plc's Sharesave Plan 2008
---- ---------------------- -----------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s)
---- ---------------------- -------------------------- -------------------------
GBP2.0935 601
------------------------------------------------------ -------------------------
d) Aggregated Aggregated price Aggregated volume
information
---- ---------------------- -------------------------- -------------------------
N/A (single transaction) N/A (single transaction)
------------------------------------------------------ -------------------------
e) Date of the 2016-10-03
transaction
---- ---------------------- -----------------------------------------------------
f) Place of the Outside a trading venue
transaction
---- ---------------------- -----------------------------------------------------
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 / Chief Executive, UK & Ireland
status
---- ---------------------- -----------------------------------------------------
b) Initial notification Initial notification
/
Amendment
---- ---------------------- -----------------------------------------------------
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 Ordinary shares in Dixons Carphone
of the financial plc
instrument,
type of instrument
---- ---------------------- -----------------------------------------------------
Identification GB00B4Y7R145
code
---- ---------------------- -----------------------------------------------------
b) Nature of Exercise of options granted
the transaction in 2013 under the Dixons Retail
plc's Sharesave Plan 2008
---- ---------------------- -----------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s)
---- ---------------------- -------------------------- -------------------------
GBP2.0935 601
------------------------------------------------------ -------------------------
d) Aggregated Aggregated price Aggregated volume
information
---- ---------------------- -------------------------- -------------------------
N/A (single transaction) N/A (single transaction)
------------------------------------------------------ -------------------------
e) Date of the 2016-10-03
transaction
---- ---------------------- -----------------------------------------------------
f) Place of the Outside a trading venue
transaction
---- ---------------------- -----------------------------------------------------
- Ends -
This information is provided by RNS
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