Director/PDMR Shareholding

Summary by AI ^BETAClose X

Scott Anthony Price, Executive Director and Group Chief Executive of DFI Retail Group Holdings Limited, has notified the company of a transaction involving ordinary shares. This notification concerns the release of dividend equivalent shares and ordinary shares received upon vesting of share awards granted in June 2023. A total of 421,159 ordinary shares were acquired at a price of US$0.00, with 64,775 shares related to dividend equivalents and 356,384 shares from award vesting. The transaction occurred outside a trading venue on 16 June 2026.

Disclaimer*

DFI Retail Group Holdings Ltd

16 June 2026

DFI RETAIL GROUP HOLDINGS LIMITED

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

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:	(i) (ii)	Release of dividend equivalent shares in respect of certain past dividends paid on share awards granted in June 2023 Ordinary shares received upon vesting of share awards granted in June 2023
c)	Price(s) and Volume(s):	(i) (ii)	Price(s) US$0.00 US$0.00	Volume(s) 64,775 356,384
d)	Aggregated price: Aggregated volume:	US$0.00 421,159
e)	Date of the transaction:	16 June 2026
f)	Place of the transaction:	Outside a trading venue

Erica Chan

Company Secretary
DFI Retail Group Holdings Limited

16 June 2026

www.DFIretailgroup.com

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