Director/PDMR Shareholding

Summary by AI ^BETAClose X

On October 15, 2025, several key figures at DFI Retail Group Holdings Limited received ordinary shares (US cents 5 and 5/9 each) through dividend reinvestment, with the transactions occurring outside a trading venue at a price of US$0.00 per share. Scott Anthony Price, Group Chief Executive, received 24,677 shares, while Tom Cornelis Gerardus van der Lee, Group Chief Financial Officer, received 27,709 shares. Hsiao En Liu, Chief Executive Officer, Food, received 27,248 shares, and Yue Pang Man, Chief Executive Officer, 7-Eleven, received 12,664 shares. Hei Lam Wong, Chief Executive Officer, Health & Beauty, received 20,912 shares, Jan Martin Onni Lindström, Chief Executive Officer, DFI IKEA, received 36,476 shares, Wai Man Chan, Group Chief Legal, Sustainability and Corporate Affairs Officer, received 27,122 shares, and Jinghui Xu, Group Chief People & Culture Officer, received 6,955 shares.

Disclaimer*

DFI Retail Group Holdings Ltd

17 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: Scott Anthony Price
2	Reason for the notification
a)	Position/Status: Executive Director and Group Chief Executive
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 in respect of dividend reinvestment
c)	Price(s) and Volume(s):	Price(s) US$0.00	Volume(s) 24,677
d)	Aggregated price: Aggregated volume:	N/A - Single transaction
e)	Date of the transaction:	15 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: Tom Cornelis Gerardus van der Lee
2	Reason for the notification
a)	Position/Status: Executive Director and Group Chief Financial 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 in respect of dividend reinvestment
c)	Price(s) and Volume(s):	Price(s) US$0.00	Volume(s) 27,709
d)	Aggregated price: Aggregated volume:	N/A - Single transaction
e)	Date of the transaction:	15 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: 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:	Ordinary shares received in respect of dividend reinvestment
c)	Price(s) and Volume(s):	Price(s) US$0.00	Volume(s) 27,248
d)	Aggregated price: Aggregated volume:	N/A - Single transaction
e)	Date of the transaction:	15 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 (4)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name: Yue Pang Man
2	Reason for the notification
a)	Position/Status: Chief Executive Officer, 7-Eleven
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 in respect of dividend reinvestment
c)	Price(s) and Volume(s):	Price(s) US$0.00	Volume(s) 12,664
d)	Aggregated price: Aggregated volume:	N/A - Single transaction
e)	Date of the transaction:	15 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 (5)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name: Hei Lam Wong
2	Reason for the notification
a)	Position/Status: Chief Executive Officer, Health & Beauty
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 in respect of dividend reinvestment
c)	Price(s) and Volume(s):	Price(s) US$0.00	Volume(s) 20,912
d)	Aggregated price: Aggregated volume:	N/A - Single transaction
e)	Date of the transaction:	15 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 (6)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name: Jan Martin Onni Lindström
2	Reason for the notification
a)	Position/Status: Chief Executive Officer, DFI IKEA
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 in respect of dividend reinvestment
c)	Price(s) and Volume(s):	Price(s) US$0.00	Volume(s) 36,476
d)	Aggregated price: Aggregated volume:	N/A - Single transaction
e)	Date of the transaction:	15 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 (7)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name: Wai Man Chan
2	Reason for the notification
a)	Position/Status: Group Chief Legal, Sustainability and Corporate Affairs 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 in respect of dividend reinvestment
c)	Price(s) and Volume(s):	Price(s) US$0.00	Volume(s) 27,122
d)	Aggregated price: Aggregated volume:	N/A - Single transaction
e)	Date of the transaction:	15 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 (8)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name: Jinghui Xu
2	Reason for the notification
a)	Position/Status: Group Chief People & Culture 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 in respect of dividend reinvestment
c)	Price(s) and Volume(s):	Price(s) US$0.00	Volume(s) 6,955
d)	Aggregated price: Aggregated volume:	N/A - Single transaction
e)	Date of the transaction:	15 October 2025
f)	Place of the transaction:	Outside a trading venue

Sean Ward

Company Secretary
DFI Retail Group Holdings Limited

17 October 2025

www.DFIretailgroup.com

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