TIDMDC.

RNS Number : 8507U

Dixons Carphone PLC

08 April 2021

8 April 2021

DIXONS CARPHONE PLC

NOTIFICATION OF TRANSACTION OF DIRECTOR

Dixons Carphone plc Buyout Award.

In accordance with the requirements of DTR 3.1 and Market Abuse Regulation Article 19, Dixons Carphone plc (the 'Company') announces the following share transaction undertaken by Alex Baldock, Group Chief Executive (a PDMR).

Alex exercised nil cost options over ordinary shares of 0.1 pence in the Company granted Buyout Award (the "Award") which was granted under Listing Rule 9.4.2(2) on 3 April 2018, and that vested on 6 April 2021 .The exercise will be settled using market purchase shares.

Alex exercised a total of 367,288 options, made up of 329,692 options and 37,596 accrued dividend equivalents, and sold 173,233 shares to cover the tax liability arising on the transaction. The remaining 194,055 shares were retained.

 
 PMDR 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/Amendment                            Initial notification 
     --------------------------------------------------------  ------------------------------------------------------- 
 3    Details of the 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 the financial instrument, type of          Ordinary shares of GBP0.1p each in Dixons Carphone plc 
      instrument 
     --------------------------------------------------------  ------------------------------------------------------- 
      Identification code                                       GB00B4Y7R145 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Exercise of a share option under the Dixons Carphone 
                                                                Long Term Incentive Plan ("LTIP") and 
                                                                sale of shares to cover the tax and NIC arising from 
                                                                the exercise. 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                      Price(s)    Volume(s) 
                                                                   Nil cost    367,288 
                                                                   GBP1.42     173,233 
                                                                              ---------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information -   Aggregated volume              1. Exercise Price(s)   Volume(s)  Total 
                                                                  Nil cost   367,288    GBP0.00 
        -   Price                                                           ----------  ------- 
 
                                                                 2. Sale Price(s)   Volume(s)  Total 
                                                                  GBP1.42    173,233    GBP245,991 
                                                                            ----------  ---------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   07-04-2021 
       (DD-MM-YYYY) 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  London Stock Exchange (XLON) 
     --------------------------------------------------------  ------------------------------------------------------- 
 

Enquiries:

   Sarah Thomas    Deputy Company Secretary     +44 (0)7401 373 188 
   Dan Homan       Head of Investor Relations      +44 (0)7401 400 442 

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END

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