Director/PDMR Shareholding

RNS Number : 9275W

Dixons Carphone PLC

24 August 2015

 



Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer: DIXONS CARPHONE PLC	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code:                                 (I)
3.	Name of person discharging managerial responsibilities/director: KATIE BICKERSTAFFE GRAHAM STAPLETON	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person: DIRECTORS NAMED IN 3
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest1: HOLDINGS OF DIRECTORS IN 3 ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares: ORDINARY SHARES OF 0.01P
7.	Name of registered shareholder(s) and, if more than one, the number of shares held by each of them: KATIE BICKERSTAFFE (657,590) GRAHAM STAPLETON (880,034)	8.	State the nature of the transaction: DISPOSAL OF SHARES DISPOSAL OF SHARES
9.	Number of shares, debentures or financial instruments relating to the shares acquired:                                 N/A	10.	Percentage of issued share class acquired (treasury shares of that class should not be taken into account when calculating percentage):                                 N/A
11.	Number of shares, debentures or financial instruments relating to shares disposed: KATIE BICKERSTAFFE: 105,796 SHARES @441.8837P (18/08) 109,034 SHARES @ 433.7851P (21/08)    35,170 SHARES @ 408.4007P (24/08) GRAHAM STAPLETON: 165,060 SHARES @ 441.8837P (18/08) 170,110 SHARES @ 433.7851P (21/08)   54,830 shares @ 408.4007P (24/08)	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage):                                 0.00918%                                 0.00946%                                 0.00305%                                 0.01433%                                 0.01477%                                 0.00476%
13.	Price per share of value of transaction:                 AS DESCRIBED IN 8 ABOVE	14.	Date and place of transaction: 18 AUGUST, 21 AUGUST, 24 AUGUST 2015 - LONDON STOCK EXCHANGE
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage): KATIE BICKERSTAFFE: 407,590 SHARES - 0.03539% GRAHAM STAPLETON: 490,034 - 0.04255%	16.	Date issuer informed of transaction:                 24 AUGUST 2015

If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes

17.	Date of grant:	18.	Period during which or date on which exercisable:
19.	Total amount paid (if any) for grant of the option:	20.	Description of shares or debentures involved (class and number):
21.	Exercise price (if fixed at time of grant) or Indication that price is to be fixed at the time of exercise:	22.	Total number of shares or debentures over which options held following notification:
23.	Any additional information:	24.	Name of contact and telephone number for queries: Nigel Paterson Company Secretary & General Counsel Tel:  [phone] Kate Ferry  IR, PR and Corporate Affairs Director Tel:  [phone] Hannah Collyer  Head of Media Relations Tel:  [phone]

Name of authorised official of issuer responsible for making notification:

NIGEL PATERSON, COMPANY SECRETARY

Date of notification:  24 AUGUST 2015

Notes:  This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)   An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)   An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)   An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)   An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 

END

 

 

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