TIDMDC.

RNS Number : 1382M

Dixons Carphone PLC

26 July 2017

26 July 2017

DIXONS CARPHONE PLC

NOTIFICATION OF TRANSACTION OF DIRECTOR

Exercise of Sharesave Option

In accordance with the requirements of Market Abuse Regulation Article 19, Dixons Carphone plc (the 'Company') announces that Andrew Harrison has exercised a three-year option granted in 2014 under The Dixons Carphone Savings-Related Share Option Scheme 2013 over 4,017 ordinary shares of the Company, at an option price of 224 pence per share. The shares have been retained and his holding in the Company's shares is below:

 
 Name of Director/    Number of shares   Total number of 
  PDMR                 exercised          shares held 
-------------------  -----------------  ---------------- 
 Andrew Harrison           4,017            4,285,762 
-------------------  -----------------  ---------------- 
 

Further information:

 
                                                     +44 (0)7748 
Kate Ferry   IR, PR and Corporate Affairs Director    933 206 
                                                     +44 (0)203 
Julia Foo    Deputy Company Secretary                 110 5966 
 
 
 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                    Andrew Harrison 
----  ----------------------  ----------------------------------------------------- 
 2     Reason for the notification 
----  ----------------------------------------------------------------------------- 
 a)    Position /              Deputy 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             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 2014 under The Dixons Carphone 
                                Savings-Related Share Option 
                                Scheme 2013 
----  ----------------------  ----------------------------------------------------- 
 c)    Price(s) and            Price(s)                    Volume(s) 
        volume(s) 
----  ----------------------  --------------------------  ------------------------- 
   GBP2.24                                                 4,017 
  ------------------------------------------------------  ------------------------- 
 d)    Aggregated              Aggregated price            Aggregated volume 
        information 
----  ----------------------  --------------------------  ------------------------- 
   N/A (single transaction)                                N/A (single transaction) 
  ------------------------------------------------------  ------------------------- 
 e)    Date of the             2017-07-26 
        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

END

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