Dixons Carphone PLC Director/PDMR Shareholding (9847L)
September 11 2019 - 5:06AM
UK Regulatory
TIDMDC.
RNS Number : 9847L
Dixons Carphone PLC
11 September 2019
11 September 2019
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 10 September 2019, Alex Baldock was granted
options to purchase 0.1p ordinary shares in the Company pursuant to
the Dixons Carphone Savings Related Share Option Scheme 2013 (the
"Shavesave Scheme"). The Sharesave Scheme is an all-employee share
plan and executive directors are eligible to participate on the
same terms as other eligible employees. The options may be
exercised from 1 October 2024 to 31 March 2025. Details are set out
below:
Name of Director/ Number of shares subject Price payable per
PDMRs to options under the share on exercise
5-year Sharesave plan (GBP)
Alex Baldock 13,939 GBP0.9728
------------------------- -------------------
For further information:
Sarah Thomas Deputy Company Secretary +44 (0)7401 373 188
Dan Homan Head of Investor Relations +44 (0)7401 400 442
--------------------------- -------------------
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 Alex Baldock
-------------------------- -----------------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------
a) Position / status Group Chief Executive
-------------------------- -----------------------------------------------------
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 Ordinary shares of 0.1p each in Dixons
the financial 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 2019
-------------------------- -----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
-------------------------- -------------------------- -------------------------
GBP0.9728 13,939
---------------------------------------------------------- -------------------------
d) Aggregated information Aggregated price Aggregated volume
-------------------------- -------------------------- -------------------------
N/A (single transaction) N/A (single transaction)
---------------------------------------------------------- -------------------------
e) Date of the transaction 10 September 2019
-------------------------- -----------------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -----------------------------------------------------
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Authority to act as a Primary Information Provider in the United
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END
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