Director/PDMR Shareholding

Summary by AI ^BETAClose X

On October 1, 2025, DFI Retail Group Holdings Limited reported transactions by persons discharging managerial responsibilities. Hsiao En Liu, Chief Executive Officer, Food, saw the accrual of dividend equivalent shares with 25,328 shares from October 2024 awards and 58,670 shares from April 2025 awards, alongside 27,016 ordinary shares received upon vesting of October 2024 awards, and a release of 4,179 dividend equivalent shares from October 2024 awards, all at a price of US$0.00 per share. King Yan Crystal Chan, Group Chief Technology and Information Officer, had similar accruals of 11,374 and 25,502 shares respectively, received 12,132 shares upon vesting, and had 1,876 shares released, also at US$0.00. Wee Lee Loh, Group Chief Digital and yuu Rewards Officer, received 24,627 ordinary shares upon vesting of share awards granted in October 2023 at US$0.00 per share.

Disclaimer*

DFI Retail Group Holdings Ltd

02 October 2025

DFI RETAIL GROUP HOLDINGS LIMITED

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (1)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name: Hsiao En Liu
2	Reason for the notification
a)	Position/Status: Chief Executive Officer, Food
b)	Initial notification/Amendment: Initial Notification
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:	(i) (ii) (iii) (iv)	Accrual of dividend equivalent shares in respect of share awards granted in October 2024 Accrual of dividend equivalent shares in respect of share awards granted in April 2025 Ordinary shares received upon vesting of share awards granted in October 2024 Release of dividend equivalent shares in respect of share awards granted in October 2024
c)	Price(s) and Volume(s):	(i) (ii) (iii) (iv)	Price(s) US$0.00 US$0.00 US$0.00 US$0.00	Volume(s) 25,328 58,670 27,016 4,179
d)	Aggregated price: Aggregated volume:	N/A - Single transaction
e)	Date of the transaction:	1 October 2025
f)	Place of the transaction:	Outside a trading venue

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (2)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name: King Yan Crystal Chan
2	Reason for the notification
a)	Position/Status: Group Chief Technology and Information Officer
b)	Initial notification/Amendment: Initial Notification
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:	(i) (ii) (iii) (iv)	Accrual of dividend equivalent shares in respect of share awards granted in October 2024 Accrual of dividend equivalent shares in respect of share awards granted in April 2025 Ordinary shares received upon vesting of share awards granted in October 2024 Release of dividend equivalent shares in respect of share awards granted in October 2024
c)	Price(s) and Volume(s):	(i) (ii) (iii) (iv)	Price(s) US$0.00 US$0.00 US$0.00 US$0.00	Volume(s) 11,374 25,502 12,132 1,876
d)	Aggregated price: Aggregated volume:	N/A - Single transaction
e)	Date of the transaction:	1 October 2025
f)	Place of the transaction:	Outside a trading venue

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (3)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name: Wee Lee Loh
2	Reason for the notification
a)	Position/Status: Group Chief Digital and yuu Rewards Officer
b)	Initial notification/Amendment: Initial Notification
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 October 2023
c)	Price(s) and Volume(s):	Price(s) US$0.00		Volume(s) 24,627
d)	Aggregated price: Aggregated volume:	N/A - Single transaction
e)	Date of the transaction:	1 October 2025
f)	Place of the transaction:		Outside a trading venue

Sean Ward

Company Secretary
DFI Retail Group Holdings Limited

2 October 2025

www.DFIretailgroup.com

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