Dixons Carphone PLC Director/PDMR Shareholding (4758E)
February 09 2018 - 8:00AM
UK Regulatory
TIDMDC.
RNS Number : 4758E
Dixons Carphone PLC
09 February 2018
9 February 2018
DIXONS CARPHONE PLC
DIRECTOR/PDMR NOTIFICATION
Cancellation of Sharesave Options
In accordance with the requirements of Market Abuse Regulation
Article 19, Dixons Carphone plc (the 'Company') announces that it
was notified on 8 February 2018 that Katie Bickerstaffe 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. Katie Bickerstaffe cancelled her participation in two
previous Sharesave schemes to invest in the Company's Sharesave
scheme this year.
Details are set out below:
Name of Director Date of grant Number of shares Price payable
/ PDMR under option per share on
exercise (GBP)
------------------- -------------- ----------------- ----------------
Katie Bickerstaffe 26/02/2015 4,500 GBP3.44
------------------- -------------- ----------------- ----------------
Katie Bickerstaffe 25/02/2016 334 GBP3.77
------------------- -------------- ----------------- ----------------
For further information:
Julia Foo Deputy Company Secretary (+44) (0) 203 110 5966
IR, PR & Corporate Affairs
Assad Malic Director (+44) (0) 7414191044
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 / status Chief Executive, UK & Ireland
---- -------------------------- -------------------------------------------------------
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 of Option over ordinary shares of 0.1p each
the financial in Dixons Carphone plc
instrument, type
of instrument
---- -------------------------- -------------------------------------------------------
Identification GB00B4Y7R145
code
---- -------------------------- -------------------------------------------------------
b) Nature of the Katie Bickerstaffe cancelled her participation
transaction in the 2015 offer under the Company's all-employee
HMRC approved Save As You Earn scheme and
discontinued her monthly contributions,
resulting in the lapse of the option originally
granted to her on 26 February 2015 with
an exercise price of GBP3.44 per share.
---- -------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---- -------------------------- --------------------------- --------------------------
GBP3.44 4,500
----------------------------------------------------------- --------------------------
d) Aggregated information Aggregated price Aggregated volume
---- -------------------------- --------------------------- --------------------------
N/A (single transaction) N/A (single transaction)
----------------------------------------------------------- --------------------------
e) Date of the transaction 2018-02-08
---- -------------------------- -------------------------------------------------------
f) Place of the transaction Outside a trading venue
---- -------------------------- -------------------------------------------------------
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 / status Chief Executive, UK & Ireland
---- -------------------------- -------------------------------------------------------
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 of Option over ordinary shares of 0.1p each
the financial in Dixons Carphone plc
instrument, type
of instrument
---- -------------------------- -------------------------------------------------------
Identification GB00B4Y7R145
code
---- -------------------------- -------------------------------------------------------
b) Nature of the Katie Bickerstaffe cancelled her participation
transaction in the 2016 offer under the Company's all-employee
HMRC approved Save As You Earn scheme and
discontinued her monthly contributions,
resulting in the lapse of the option originally
granted to her on 25 February 2016 with
an exercise price of GBP3.77 per share.
---- -------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---- -------------------------- --------------------------- --------------------------
GBP3.77 334
----------------------------------------------------------- --------------------------
d) Aggregated information Aggregated price Aggregated volume
---- -------------------------- --------------------------- --------------------------
N/A (single transaction) N/A (single transaction)
----------------------------------------------------------- --------------------------
e) Date of the transaction 2018-02-08
---- -------------------------- -------------------------------------------------------
f) Place of the transaction Outside a trading venue
---- -------------------------- -------------------------------------------------------
- Ends -
This information is provided by RNS
The company news service from the London Stock Exchange
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