Director/PDMR Shareholding
DFI RETAIL GROUP HOLDINGS LIMITED
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (1)
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1 |
Details of the person discharging managerial responsibilities / person closely associated
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a) |
Name: Tom Cornelis Gerardus van der Lee
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2 |
Reason for the notification
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a) |
Position/Status: Group Chief Financial Officer
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b) |
Initial notification/Amendment: Initial Notification
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a) |
Name: DFI Retail Group Holdings Limited
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b) |
LEI: 213800NOTG41PZVNNX48
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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
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a) |
Description of the financial instrument: Ordinary shares of US cents 5 and 5/9 each Identification code: BMG2624N1535
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b) |
Nature of the transaction: |
(i) (ii) |
Ordinary shares received upon vesting of share awards granted in April 2023 Grant of share awards
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c) |
Price(s) and Volume(s): |
(i) (ii) |
Price(s) US$0.00 US$0.00 |
Volume(s) 10,464 310,467
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d) |
Aggregated price: Aggregated volume: |
N/A - Single transaction |
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e) |
Date of the transaction: |
1 April 2025
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f) |
Place of the transaction: Outside a trading venue |
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NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (2)
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1 |
Details of the person discharging managerial responsibilities / person closely associated
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a) |
Name: Hsiao En Liu
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2 |
Reason for the notification
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a) |
Position/Status: Chief Executive Officer, Food
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b) |
Initial notification/Amendment: Initial Notification
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a) |
Name: DFI Retail Group Holdings Limited
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b) |
LEI: 213800NOTG41PZVNNX48
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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
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a) |
Description of the financial instrument: Ordinary shares of US cents 5 and 5/9 each Identification code: BMG2624N1535
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b) |
Nature of the transaction: |
Grant of share awards |
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c) |
Price(s) and Volume(s): |
Price(s) US$0.00
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Volume(s) 379,263 |
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d) |
Aggregated price: Aggregated volume: |
N/A - Single transaction |
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e) |
Date of the transaction: |
1 April 2025
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f) |
Place of the transaction: Outside a trading venue |
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NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (3)
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1 |
Details of the person discharging managerial responsibilities / person closely associated
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a) |
Name: Yue Pang Man
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2 |
Reason for the notification
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a) |
Position/Status: Chief Executive Officer, 7-Eleven
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b) |
Initial notification/Amendment: Initial Notification
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a) |
Name: DFI Retail Group Holdings Limited
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b) |
LEI: 213800NOTG41PZVNNX48
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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: Ordinary shares of US cents 5 and 5/9 each Identification code: BMG2624N1535
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b) |
Nature of the transaction: |
(i) (ii)
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Ordinary shares received upon vesting of share awards granted in April 2023 Grant of share awards
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c) |
Price(s) and Volume(s): |
(i) (ii)
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Price(s) US$0.00 US$0.00 |
Volume(s) 17,791 207,643 |
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d) |
Aggregated price: Aggregated volume: |
N/A - Single transaction |
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e) |
Date of the transaction: |
1 April 2025 |
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f) |
Place of the transaction: Outside a trading venue |
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NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (4)
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1 |
Details of the person discharging managerial responsibilities / person closely associated
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a) |
Name: Hei Lam Wong
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2 |
Reason for the notification
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a) |
Position/Status: Chief Executive Officer, Health & Beauty
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b) |
Initial notification/Amendment: Initial Notification
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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|
a) |
Name: DFI Retail Group Holdings Limited
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b) |
LEI: 213800NOTG41PZVNNX48
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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
|
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|
a) |
Description of the financial instrument: Ordinary shares of US cents 5 and 5/9 each Identification code: BMG2624N1535
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b) |
Nature of the transaction: |
(i) (iii)
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Ordinary shares received upon vesting of share awards granted in April 2022 Ordinary shares received upon vesting of share awards granted in April 2023 Grant of share awards
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c) |
Price(s) and Volume(s): |
(i) (ii) (iii)
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Price(s) US$0.00 US$0.00 US$0.00 |
Volume(s) 4,862 10,778 252,842 |
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d) |
Aggregated price: Aggregated volume: |
N/A - Single transaction |
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e) |
Date of the transaction: |
1 April 2025
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f) |
Place of the transaction: Outside a trading venue |
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NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (5)
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1 |
Details of the person discharging managerial responsibilities / person closely associated
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a) |
Name: Jan Martin Onni Lindström
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2 |
Reason for the notification
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a) |
Position/Status: Chief Executive Officer, DFI IKEA
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b) |
Initial notification/Amendment: Initial Notification
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||
|
a) |
Name: DFI Retail Group Holdings Limited
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b) |
LEI: 213800NOTG41PZVNNX48
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|
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: Ordinary shares of US cents 5 and 5/9 each Identification code: BMG2624N1535
|
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|
b) |
Nature of the transaction: |
(i) (iii)
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Ordinary shares received upon vesting of share awards granted in April 2022 Ordinary shares received upon vesting of share awards granted in April 2023 Grant of share awards
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c) |
Price(s) and Volume(s): |
(i) (ii) (iii)
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Price(s) US$0.00 US$0.00 US$0.00
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Volume(s) 27,517 27,225 219,149
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d) |
Aggregated price: Aggregated volume: |
N/A - Single transaction |
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e) |
Date of the transaction: |
1 April 2025
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f) |
Place of the transaction: Outside a trading venue |
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NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (6)
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1 |
Details of the person discharging managerial responsibilities / person closely associated
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a) |
Name: Wai Man Chan
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2 |
Reason for the notification
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a) |
Position/Status: Group Chief Legal, Governance & Corporate Affairs Officer
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b) |
Initial notification/Amendment: Initial Notification
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
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|
a) |
Name: DFI Retail Group Holdings Limited
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|
b) |
LEI: 213800NOTG41PZVNNX48
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|
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: Ordinary shares of US cents 5 and 5/9 each Identification code: BMG2624N1535
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|
b) |
Nature of the transaction: |
Grant of share awards
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c) |
Price(s) and Volume(s): |
Price(s) US$0.00
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Volume(s) 252,842 |
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d) |
Aggregated price: Aggregated volume: |
N/A - Single transaction |
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e) |
Date of the transaction: |
1 April 2025
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f) |
Place of the transaction: Outside a trading venue |
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NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (7)
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1 |
Details of the person discharging managerial responsibilities / person closely associated
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a) |
Name: Jinghui Xu
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2 |
Reason for the notification
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a) |
Position/Status: Group Chief People & Culture Officer
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b) |
Initial notification/Amendment: Initial Notification
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||
|
a) |
Name: DFI Retail Group Holdings Limited
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b) |
LEI: 213800NOTG41PZVNNX48
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|
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: Ordinary shares of US cents 5 and 5/9 each Identification code: BMG2624N1535
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b) |
Nature of the transaction: |
Grant of share awards |
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c) |
Price(s) and Volume(s): |
Price(s) US$0.00
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Volume(s) 246,652 |
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d) |
Aggregated price: Aggregated volume: |
N/A - Single transaction |
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e) |
Date of the transaction: |
1 April 2025
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f) |
Place of the transaction: Outside a trading venue |
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NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (8)
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1 |
Details of the person discharging managerial responsibilities / person closely associated
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a) |
Name: King Yan Crystal Chan
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2 |
Reason for the notification
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a) |
Position/Status: Group Chief Technology and Information Officer
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b) |
Initial notification/Amendment: Initial Notification
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
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|
a) |
Name: DFI Retail Group Holdings Limited
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b) |
LEI: 213800NOTG41PZVNNX48
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|
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: Ordinary shares of US cents 5 and 5/9 each Identification code: BMG2624N1535
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|
b) |
Nature of the transaction: |
Grant of share awards |
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c) |
Price(s) and Volume(s): |
Price(s) US$0.00
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Volume(s) 164,850 |
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d) |
Aggregated price: Aggregated volume: |
N/A - Single transaction |
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e) |
Date of the transaction: |
1 April 2025 |
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f) |
Place of the transaction: Outside a trading venue |
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NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (9)
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1 |
Details of the person discharging managerial responsibilities / person closely associated
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a) |
Name: Wee Lee Loh
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2 |
Reason for the notification
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a) |
Position/Status: Group Chief Digital & yuu Rewards Officer
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b) |
Initial notification/Amendment: Initial Notification
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||
|
a) |
Name: DFI Retail Group Holdings Limited
|
||
|
b) |
LEI: 213800NOTG41PZVNNX48
|
||
|
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: Ordinary shares of US cents 5 and 5/9 each Identification code: BMG2624N1535
|
||
|
b) |
Nature of the transaction: |
Grant of share awards |
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c) |
Price(s) and Volume(s): |
Price(s) US$0.00
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Volume(s) 154,920 |
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d) |
Aggregated price: Aggregated volume: |
N/A - Single transaction |
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e) |
Date of the transaction: |
1 April 2025 |
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f) |
Place of the transaction: Outside a trading venue |
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NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (10)
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1 |
Details of the person discharging managerial responsibilities / person closely associated
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||
|
a) |
Name: Ella Yig-Sharn Chan
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2 |
Reason for the notification
|
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a) |
Position/Status: Group Chief Strategy Officer
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b) |
Initial notification/Amendment: Initial Notification
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||
|
a) |
Name: DFI Retail Group Holdings Limited
|
||
|
b) |
LEI: 213800NOTG41PZVNNX48
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|
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: Ordinary shares of US cents 5 and 5/9 each Identification code: BMG2624N1535
|
||
|
b) |
Nature of the transaction: |
Grant of share awards
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c) |
Price(s) and Volume(s): |
Price(s) US$0.00
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Volume(s) 139,432 |
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d) |
Aggregated price: Aggregated volume: |
N/A - Single transaction |
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e) |
Date of the transaction: |
1 April 2025 |
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f) |
Place of the transaction: Outside a trading venue |
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NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (11)
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1 |
Details of the person discharging managerial responsibilities / person closely associated
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||
|
a) |
Name: Shen Wei Li
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|
2 |
Reason for the notification
|
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a) |
Position/Status: Group Corporate Strategy and yuu Rewards Director
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b) |
Initial notification/Amendment: Initial Notification
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|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||
|
a) |
Name: DFI Retail Group Holdings Limited
|
||
|
b) |
LEI: 213800NOTG41PZVNNX48
|
||
|
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: Ordinary shares of US cents 5 and 5/9 each Identification code: BMG2624N1535
|
||
|
b) |
Nature of the transaction: |
Ordinary shares received upon vesting of share awards granted in April 2023 |
|
|
c) |
Price(s) and Volume(s): |
Price(s) US$0.00
|
Volume(s) 5,106 |
|
d) |
Aggregated price: Aggregated volume: |
N/A - Single transaction |
|
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e) |
Date of the transaction: |
1 April 2025 |
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f) |
Place of the transaction: Outside a trading venue |
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Sean Ward, Jardine Matheson Limited
For and on behalf of DFI Retail Group Holdings Limited
2 April 2025
www.DFIretailgroup.com
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