Dixons Carphone PLC Director/PDMR Shareholding (5566F)

TIDMDC.

RNS Number : 5566F

Dixons Carphone PLC

21 February 2018

21 February 2018

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 21 February 2018, Katie Bickerstaffe was granted options to purchase 0.1p ordinary shares in the Company pursuant to the Company's savings related share option scheme ('Sharesave'). The options may be exercised from 1 April 2021 to 30 September 2021. Details are set out below:

 
 Name of Directors/   Number of shares      Price payable 
  PDMRs                subject to options    per share on 
                       under the 3-year      exercise (GBP) 
                       Sharesave plan 
-------------------  --------------------  ---------------- 
 Katie Bickerstaffe   10,145                GBP1.65 
-------------------  --------------------  ---------------- 
 

For further information:

 
                                           [phone] 
Julia Foo     Deputy Company Secretary      5966 
------------  ---------------------------  ---------------- 
              IR, PR & Corporate Affairs   [phone] 
Assad Malic    Director                     044 
------------  ---------------------------  ---------------- 
 
 
 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 of 0.1p each 
        of the financial        in Dixons Carphone plc 
        instrument, 
        type of instrument 
----  ----------------------  ----------------------------------------------------- 
       Identification          GB00B4Y7R145 
        code 
----  ----------------------  ----------------------------------------------------- 
 b)    Nature of 
        the transaction          Grant of options under the Dixons 
                                 Carphone Savings-Related Share 
                                 Option Scheme 2013 
----  ----------------------  ----------------------------------------------------- 
 c)    Price(s) and            Price(s)                    Volume(s) 
        volume(s) 
----  ----------------------  --------------------------  ------------------------- 
   GBP1.65                                                 10,145 
  ------------------------------------------------------  ------------------------- 
 d)    Aggregated              Aggregated price            Aggregated volume 
        information 
----  ----------------------  --------------------------  ------------------------- 
   N/A (single transaction)                                N/A (single transaction) 
  ------------------------------------------------------  ------------------------- 
 e)    Date of the             2018-02-21 
        transaction 
----  ----------------------  ----------------------------------------------------- 
 f)    Place of the            Outside a trading venue 
        transaction 
----  ----------------------  ----------------------------------------------------- 
 

- Ends -

This information is provided by RNS

The company news service from the London Stock Exchange

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February 21, 2018 09:45 ET (14:45 GMT)