DFIB Dfi Retail Group Holdings Limited

TIDMDFI

RNS Number : 4860L

DFI Retail Group Holdings Ltd

03 January 2023

DFI RETAIL GROUP HOLDINGS LIMITED

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 
      Details of the person discharging managerial responsibilities / person 
  1    closely associated 
 a)   Name: Ian James Winward McLeod 
      Reason for the notification 
  2 
 a)   Position/Status: Group Chief Executive 
 b)   Initial notification/Amendment: Initial Notification 
      Details of the issuer, emission allowance market participant, auction 
  3    platform, auctioneer or auction monitor 
 a)   Name: DFI Retail Group Holdings Limited 
 b)   LEI: 213800NOTG41PZVNNX48 
      Details of the transaction(s): section to be repeated for (i) each type 
  4    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: Ordinary shares of US cents 
       5 and 5/9 each 
       Identification code: BMG2624N1535 
 b)   Nature of the transaction:                  Ordinary shares received upon vesting of share awards 
 c)   Price(s) and Volume(s):                             Price(s)                Volume(s) 
                                                           US$0.00                 199,172 
 d)   Aggregated price:                                   N/A - Single transaction 
       Aggregated volume: 
 e)   Date of the transaction: 1st January 2023 
 f)   Place of the transaction: Outside a trading venue 
 

Jonathan Lloyd, Jardine Matheson Limited

For and on behalf of DFI Retail Group Holdings Limited

3rd January 2023

www.DFIretailgroup.com

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