Dixons Carphone PLC Director/PDMR Shareholding (8698H)
June 12 2017 - 12:15PM
UK Regulatory
TIDMDC.
RNS Number : 8698H
Dixons Carphone PLC
12 June 2017
12 June 2017
DIXONS CARPHONE PLC
DIRECTOR/PDMR NOTIFICATION
Cancellation of Sharesave Options
Dixons Carphone plc (the 'Company') announces that it has been
notified that two of its persons discharging managerial
responsibility ('PDMRs') cancelled options to purchase 0.1p
ordinary shares in the Company pursuant to the Company's savings
related share option scheme ('Sharesave'). The Sharesave is an
all-employee HMRC approved Save As You Earn scheme. The two PDMRs
cancelled their participation in previous Sharesave schemes to
invest the maximum amount permissible in the Company's Sharesave
scheme this year.
Details are set out below:
Name of Directors Date of Number Price payable Date of
/ PDMRs grant of shares per share cancellation
under option on exercise
(GBP)
------------------ ----------- -------------- -------------- --------------
Sebastian 26/02/2015 4,866 GBP3.44 08/02/2017
James
------------------ ----------- -------------- -------------- --------------
Humphrey Singer 26/02/2015 4,500 GBP3.44 15/02/2017
------------------ ----------- -------------- -------------- --------------
Humphrey Singer 25/02/2016 334 GBP3.77 15/02/2017
------------------ ----------- -------------- -------------- --------------
For further information:
Julia Foo, Deputy Company Secretary Tel: +44 (0)203
110 5966
----------------------------------- ----------------
Kate Ferry, IR, PR & Corporate Tel: +44 (0)7748
Affairs Director 933 206
----------------------------------- ----------------
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 Sebastian James
---- ---------------------- -----------------------------------------------------
2 Reason for the notification
---- -----------------------------------------------------------------------------
a) Position / Group Chief Executive
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 Option over ordinary shares
of the financial of 0.1p each in Dixons Carphone
instrument, plc
type of instrument
---- ---------------------- -----------------------------------------------------
Identification GB00B4Y7R145
code
---- ---------------------- -----------------------------------------------------
b) Nature of Sebastian James cancelled his
the transaction participation in the 2015 offer
under the Company's all-employee
HMRC approved Save As You Earn
scheme and discontinued his
monthly contributions, resulting
in the lapse of the option originally
granted to him on 26 February
2015 with an exercise price
of GBP3.44 per share.
---- ---------------------- -----------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s)
---- ---------------------- -------------------------- -------------------------
GBP3.44 4,866
------------------------------------------------------ -------------------------
d) Aggregated Aggregated price Aggregated volume
information
---- ---------------------- -------------------------- -------------------------
N/A (single transaction) N/A (single transaction)
------------------------------------------------------ -------------------------
e) Date of the 2017-02-08
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 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 Option over ordinary shares
of the financial of 0.1p each in Dixons Carphone
instrument, plc
type of instrument
---- ---------------------- -----------------------------------------------------
Identification GB00B4Y7R145
code
---- ---------------------- -----------------------------------------------------
b) Nature of Humphrey Singer cancelled his
the transaction participation in the 2015 offer
under the Company's all-employee
HMRC approved Save As You Earn
scheme and discontinued his
monthly contributions, resulting
in the lapse of the option originally
granted to him on 26 February
2015 with an exercise price
of GBP3.44 per share.
---- ---------------------- -----------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s)
---- ---------------------- -------------------------- -------------------------
GBP3.44 4,500
------------------------------------------------------ -------------------------
d) Aggregated Aggregated price Aggregated volume
information
---- ---------------------- -------------------------- -------------------------
N/A (single transaction) N/A (single transaction)
------------------------------------------------------ -------------------------
e) Date of the 2017-02-15
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 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 Option over ordinary shares
of the financial of 0.1p each in Dixons Carphone
instrument, plc
type of instrument
---- ---------------------- -----------------------------------------------------
Identification GB00B4Y7R145
code
---- ---------------------- -----------------------------------------------------
b) Nature of Humphrey Singer cancelled his
the transaction participation in the 2016 offer
under the Company's all-employee
HMRC approved Save As You Earn
scheme and discontinued his
monthly contributions, resulting
in the lapse of the option originally
granted to him on 25 February
2016 with an exercise price
of GBP3.77 per share.
---- ---------------------- -----------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s)
---- ---------------------- -------------------------- -------------------------
GBP3.77 334
------------------------------------------------------ -------------------------
d) Aggregated Aggregated price Aggregated volume
information
---- ---------------------- -------------------------- -------------------------
N/A (single transaction) N/A (single transaction)
------------------------------------------------------ -------------------------
e) Date of the 2017-02-15
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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