Director/PDMR Shareholding

Summary by AI ^BETAClose X

DFI Retail Group Holdings Limited announced transactions by persons discharging managerial responsibilities, including Executive Director and Group Chief Executive Scott Anthony Price, Group Chief Financial Officer Tom Cornelis Gerardus van der Lee, and other senior executives. These transactions, occurring outside a trading venue on various dates in April and May 2026, involved the acquisition of ordinary shares through dividend reinvestment and the accrual of dividend equivalent shares and grant of share awards, all at a price of US$0.00. The total aggregated volume of shares involved across these transactions amounts to 313,755 for Mr. Price, 97,421 for Mr. van der Lee, and other significant volumes for the other executives, totaling over 700,000 shares.

Disclaimer*

DFI Retail Group Holdings Ltd

15 May 2026

DFI RETAIL GROUP HOLDINGS LIMITED (the 'Company')

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:		(i) (ii) (iii) (iv)		Initial Notification Initial Notification Initial 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) (iv)		Acquisition of shares in respect of dividend reinvestment Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in June 2024^(A) Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in June 2025^(A) Grant of share awards^(A)
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) 5,029 10,683 22,364 275,679
d)	Aggregated price: Aggregated volume:	US$0.00 313,755
e)	Date of the transaction:	(i) (ii) (iii) (iv)		13 May 2026 1 April 2026 1 April 2026 1 April 2026
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:			(i) (ii) (iii) (iv) (v)		Initial Notification Initial Notification Initial Notification Initial 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) (iv) (v)			Acquisition of shares in respect of dividend reinvestment Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in April 2023^(A) Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in April 2024^(A) Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in April 2025^(A) Grant of share awards^(A)
c)	Price(s) and Volume(s):	(i) (ii) (iii) (iv) (v)			Price(s) US$0.00 US$0.00 US$0.00 US$0.00 US$0.00		Volume(s) 5,647 295 1,341 4,201 85,937
d)	Aggregated price: Aggregated volume:		US$0.00 97,421
e)	Date of the transaction:	(i) (ii) (iii) (iv) (v)			13 May 2026 1 April 2026 1 April 2026 1 April 2026 1 April 2026
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: Yue Pang Man
2	Reason for the notification
a)	Position/Status: Chief Executive Officer, 7-Eleven
b)	Initial notification/Amendment:			(i) (ii) (iii) (iv) (v)		Initial Notification Initial Notification Initial Notification Initial 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) (iv) (v)			Acquisition of shares in respect of dividend reinvestment Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in April 2023^(A) Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in April 2024^(A) Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in April 2025^(A) Grant of share awards^(A)
c)	Price(s) and Volume(s):	(i) (ii) (iii) (iv) (v)			Price(s) US$0.00 US$0.00 US$0.00 US$0.00 US$0.00		Volume(s) 2,581 501 1,491 2,751 77,597
d)	Aggregated price: Aggregated volume:		US$0.00 84,921
e)	Date of the transaction:	(i) (ii) (iii) (iv) (v)			13 May 2026 1 April 2026 1 April 2026 1 April 2026 1 April 2026
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: Hei Lam Wong
2	Reason for the notification
a)	Position/Status: Chief Executive Officer, Health & Beauty
b)	Initial notification/Amendment:			(i) (ii) (iii) (iv) (v)	Initial Notification Initial Notification Initial Notification Initial 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) (iv) (v)		Acquisition of shares in respect of dividend reinvestment Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in April 2023^(A) Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in April 2024^(A) Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in April 2025^(A) Grant of share awards^(A)
c)	Price(s) and Volume(s):	(i) (ii) (iii) (iv) (v)		Price(s) US$0.00 US$0.00 US$0.00 US$0.00 US$0.00		Volume(s) 4,262 304 3,309 3,421 72,337
d)	Aggregated price: Aggregated volume:		US$0.00 83,633
e)	Date of the transaction:	(i) (ii) (iii) (iv) (v)		13 May 2026 1 April 2026 1 April 2026 1 April 2026 1 April 2026
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: Wai Man Chan
2	Reason for the notification
a)	Position/Status: Group Chief Legal, Sustainability and Corporate Affairs Officer
b)	Initial notification/Amendment:			(i) (ii) (iii) (iv)		Initial Notification Initial Notification Initial 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) (iv)			Acquisition of shares in respect of dividend reinvestment Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in April 2024^(A) Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in April 2025^(A) Grant of share awards^(A)
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) 9,195 3,847 3,421 72,337
d)	Aggregated price: Aggregated volume:		US$0.00 88,800
e)	Date of the transaction:	(i) (ii) (iii) (iv)			13 May 2026 1 April 2026 1 April 2026 1 April 2026
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: Jinghui Xu
2	Reason for the notification
a)	Position/Status: Group Chief People & Culture Officer
b)	Initial notification/Amendment:			(i) (ii) (iii) (iv)		Initial Notification Initial Notification Initial 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) (iv)		Acquisition of shares in respect of dividend reinvestment Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in April 2024^(A) Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in April 2025^(A) Grant of share awards^(A)
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) 1,417 4,057 3,338 70,854
d)	Aggregated price: Aggregated volume:		US$0.00 79,666
e)	Date of the transaction:	(i) (ii) (iii) (iv)			13 May 2026 1 April 2026 1 April 2026 1 April 2026
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: Wee Lee Loh
2	Reason for the notification
a)	Position/Status: Group Chief Digital and yuu Rewards Officer
b)	Initial notification/Amendment:			(i) (ii) (iii)		Initial Notification Initial 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)		Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in April 2024^(A) Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in April 2025^(A) Grant of share awards^(A)
c)	Price(s) and Volume(s):	(i) (ii) (iii)		Price(s) US$0.00 US$0.00 US$0.00			Volume(s) 1,813 2,096 60,787
d)	Aggregated price: Aggregated volume:		US$0.00 64,696
e)	Date of the transaction:	(i) (ii) (iii)			1 April 2026 1 April 2026 1 April 2026
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: Ella Yig-Sharn Chan
2	Reason for the notification
a)	Position/Status: Group Chief Strategy Officer
b)	Initial notification/Amendment:			(i) (ii)		Initial 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)		Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in April 2025^(A) Grant of share awards^(A)
c)	Price(s) and Volume(s):	(i) (ii)		Price(s) US$0.00 US$0.00			Volume(s) 1,539 51,597
d)	Aggregated price: Aggregated volume:		US$0.00 53,136
e)	Date of the transaction:	(i) (ii)			1 April 2026 1 April 2026
f)	Place of the transaction:		Outside a trading venue

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (9)

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:			(i) (ii) (iii) (iv)	Initial Notification Initial Notification Initial 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) (iv)		Acquisition of shares in respect of dividend reinvestment Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in October 2024^(A) Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in April 2025^(A) Grant of share awards^(A)
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) 6,337 2,216 5,132 108,506
d)	Aggregated price: Aggregated volume:		US$0.00 122,191
e)	Date of the transaction:	(i) (ii) (iii) (iv)		13 May 2026 1 April 2026 1 April 2026 1 April 2026
f)	Place of the transaction:		Outside a trading venue

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (10)

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:			(i) (ii) (iii) (iv)	Initial Notification Initial Notification Initial 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) (iv)		Acquisition of shares in respect of dividend reinvestment Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in October 2024^(A) Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in April 2025^(A) Grant of share awards^(A)
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) 351 995 2,231 63,218
d)	Aggregated price: Aggregated volume:		US$0.00 66,795
e)	Date of the transaction:	(i) (ii) (iii) (iv)		13 May 2026 1 April 2026 1 April 2026 1 April 2026
f)	Place of the transaction:		Outside a trading venue

^(A)

This figure should be read in conjunction with the transaction disclosed in the Company's announcement dated 2 April 2026 with respect to the director/PDMR and together, they represent the maximum potential entitlement (assuming satisfaction of all performance-related conditions) of such director/PDMR with respect to such transaction.

Erica Chan

Company Secretary
DFI Retail Group Holdings Limited

15 May 2026

www.DFIretailgroup.com

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