Director/PDMR Shareholding

Summary by AI ^BETAClose X

DFI Retail Group Holdings Limited has issued a corrective statement regarding share awards granted to Persons Discharging Managerial Responsibilities (PDMRs). The number of shares received upon vesting of share awards granted in 2022 and 2023 had been understated in previous announcements. Executive Director Tom Cornelis Gerardus van der Lee received 34,395 shares from the 2022 award, 31,601 from the 2023 award, and 32,694 from the 2024 award. Chief Executive Officer Yue Pang Man received 53,731 and 36,351 ordinary shares from awards granted in April 2023 and April 2024 respectively. Chief Executive Officer Hei Lam Wong received 32,583 shares from the 2023 award, 14,688 from the 2022 award and 32,549 from the 2023 award. Chief Executive Officer Jan Martin Onni Lindström received 54,816 shares from the 2023 award, 55,312 from the 2022 award and 54,725 from the 2023 award. All transactions occurred on April 1, 2025, outside a trading venue, with a price of US$0.00 per share.

Disclaimer*

DFI Retail Group Holdings Ltd

17 October 2025

DFI RETAIL GROUP HOLDINGS LIMITED

This announcement is made for the following reasons:

(i) It serves as a corrective statement of the announcements made on 2 April 2024 (RNS No: 9655I) and 2 April 2025 (RNS No: 3598D). The number of shares received upon vesting of shares awards granted in 2022 and 2023 for certain Persons Discharging Managerial Responsibilities ("PDMRs") of the Company had been understated and is therefore restated below.

(ii) It reflects a timing adjustment due to status change. The share awards were granted before the individuals became PDMRs of the Company, and disclosure obligation was not triggered at the time. Following their appointment as PDMRs, the Company is now disclosing the vesting of their shares.

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: 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:			(i) (ii) (iii)	Initial notification Amendment notification 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)	Ordinary shares received upon vesting of share awards granted in April 2022 Ordinary shares received upon vesting of share awards granted in April 2023 Ordinary shares received upon vesting of share awards granted in April 2024
c)	Price(s) and Volume(s):	(i) (ii) (iii)	Price(s) US$0.00 US$0.00 US$0.00			Volume(s) 34,395 31,601 32,694
d)	Aggregated price: Aggregated volume:	US$0.00 98,690
e)	Date of the transaction:	(i) (ii) (iii)	1 April 2025 1 April 2025 1 April 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: Yue Pang Man
2	Reason for the notification
a)	Position/Status: Chief Executive Officer, 7-Eleven
b)	Initial notification/Amendment:			(i) (ii)	Amendment notification 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)	Ordinary shares received upon vesting of share awards granted in April 2023 Ordinary shares received upon vesting of share awards granted in April 2024
c)	Price(s) and Volume(s):	(i) (ii)	Price(s) US$0.00 US$0.00			Volume(s) 53,731 36,351
d)	Aggregated price: Aggregated volume:	US$0.00 90,082
e)	Date of the transaction:	(i) (ii)	1 April 2025 1 April 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: Hei Lam Wong
2	Reason for the notification
a)	Position/Status: Chief Executive Officer, Health & Beauty
b)	Initial notification/Amendment: Amendment 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)		Ordinary shares received upon vesting of share awards granted in April 2023 Ordinary shares received upon vesting of share awards granted in April 2022 Ordinary shares received upon vesting of share awards granted in April 2023
c)	Price(s) and Volume(s):	(i) (ii) (iii)		Price(s) US$0.00 US$0.00 US$0.00		Volume(s) 32,583 14,688 32,549
d)	Aggregated price: Aggregated volume:	US$0.00 79,820
e)	Date of the transaction:	(i) (ii) (iii)			1 April 2024 1 April 2025 1 April 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: Jan Martin Onni Lindström
2	Reason for the notification
a)	Position/Status: Chief Executive Officer, DFI IKEA
b)	Initial notification/Amendment: Amendment 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)	Ordinary shares received upon vesting of share awards granted in April 2023 Ordinary shares received upon vesting of share awards granted in April 2022 Ordinary shares received upon vesting of share awards granted in April 2023
c)	Price(s) and Volume(s):	(i) (ii) (iii)	Price(s) US$0.00 US$0.00 US$0.00	Volume(s) 54,816 55,312 54,725
d)	Aggregated price: Aggregated volume:	US$0.00 164,853
e)	Date of the transaction:	(i) (ii) (iii)	1 April 2024 1 April 2025 1 April 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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