Dixons Carphone PLC Director/PDMR Shareholding (5566F)
February 21 2018 - 8:45AM
UK Regulatory
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:
+44 (0) 203 110
Julia Foo Deputy Company Secretary 5966
------------ --------------------------- ----------------
IR, PR & Corporate Affairs +44 (0) 7414 191
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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