NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (1)
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1 |
Details of the person discharging managerial responsibilities / person closely associated
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a) |
Name: Scott Anthony Price
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2 |
Reason for the notification
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a) |
Position/Status: Executive Director and Group Chief Executive
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b) |
Initial notification/Amendment: |
Initial Notification
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a) |
Name: DFI Retail Group Holdings Limited
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b) |
LEI: 213800NOTG41PZVNNX48
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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
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a) |
Description of the financial instrument: Ordinary shares of US cents 5 and 5/9 each Identification code: BMG2624N1535
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b) |
Nature of the transaction: |
Acquisition of shares as a result of dividend reinvestment
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c) |
Price(s) and Volume(s): |
Price(s) US$0.00
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Volume(s) 11,950 | ||
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d) |
Aggregated price:
Aggregated volume: |
N/A – Single transaction | |||
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e) |
Date of the transaction: |
14 October 2026
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|||
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f) |
Place of the transaction: |
Outside a trading venue | |||
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (2)
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1 |
Details of the person discharging managerial responsibilities / person closely associated
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a) |
Name: Tom Cornelis Gerardus van der Lee
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2 |
Reason for the notification
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a) |
Position/Status: Chief Executive Officer, Food
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b) |
Initial notification/Amendment: |
Initial Notification
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a) |
Name: DFI Retail Group Holdings Limited
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b) |
LEI: 213800NOTG41PZVNNX48
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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
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b) |
Nature of the transaction: |
Acquisition of shares as a result of dividend reinvestment
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||||
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c) |
Price(s) and Volume(s): |
Price(s) US$0.00
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Volume(s) 7,023 | |||
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d) |
Aggregated price:
Aggregated volume: |
N/A – Single transaction | ||||
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e) |
Date of the transaction: |
14 October 2026
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f) |
Place of the transaction: |
Outside a trading venue | ||||
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (3)
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1 |
Details of the person discharging managerial responsibilities / person closely associated
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a) |
Name: Yue Pang Man
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2 |
Reason for the notification
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a) |
Position/Status: Chief Executive Officer, 7-Eleven
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b) |
Initial notification/Amendment: |
Initial Notification
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||||
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a) |
Name: DFI Retail Group Holdings Limited
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b) |
LEI: 213800NOTG41PZVNNX48
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|
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
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b) |
Nature of the transaction: |
Acquisition of shares as a result of dividend reinvestment
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||||
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c) |
Price(s) and Volume(s): |
Price(s) US$0.00
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Volume(s) 4,868 |
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d) |
Aggregated price:
Aggregated volume: |
N/A – Single transaction | ||||
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e) |
Date of the transaction: |
14 October 2026
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|
f) |
Place of the transaction: |
Outside a trading venue | ||||
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (4)
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1 |
Details of the person discharging managerial responsibilities / person closely associated
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a) |
Name: Hei Lam Wong
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2 |
Reason for the notification
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a) |
Position/Status: Chief Executive Officer, DFI IKEA
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b) |
Initial notification/Amendment: |
Initial Notification
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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: |
Acquisition of shares as a result of dividend reinvestment
| |||
|
c) |
Price(s) and Volume(s): |
Price(s) US$0.00
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Volume(s) 5,926 | ||
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d) |
Aggregated price:
Aggregated volume: |
N/A – Single transaction | |||
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e) |
Date of the transaction: |
14 October 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)
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1 |
Details of the person discharging managerial responsibilities / person closely associated
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a) |
Name: Wai Man Chan
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2 |
Reason for the notification
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a) |
Position/Status: Group Chief Legal, Sustainability and Corporate Affairs Officer; Company Secretary
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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: |
Acquisition of shares as a result of dividend reinvestment
| |||
|
c) |
Price(s) and Volume(s): |
Price(s) US$0.00
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Volume(s) 9,157 | ||
|
d) |
Aggregated price:
Aggregated volume: |
N/A – Single transaction | |||
|
e) |
Date of the transaction: |
14 October 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)
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1 |
Details of the person discharging managerial responsibilities / person closely associated
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a) |
Name: Jinghui Xu
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2 |
Reason for the notification
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a) |
Position/Status: Group Chief People & Culture Officer
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b) |
Initial notification/Amendment: |
Initial Notification
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|
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: |
Acquisition of shares as a result of dividend reinvestment
| ||||
|
c) |
Price(s) and Volume(s): |
Price(s) US$0.00
|
Volume(s) 3,136 | |||
|
d) |
Aggregated price:
Aggregated volume: |
N/A – Single transaction | ||||
|
e) |
Date of the transaction: |
14 October 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)
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1 |
Details of the person discharging managerial responsibilities / person closely associated
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a) |
Name: Ella Yig-Sharn Chan
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2 |
Reason for the notification
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|
a) |
Position/Status: Group Chief Strategy Officer
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|
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: |
Acquisition of shares as a result of dividend reinvestment
| |||
|
c) |
Price(s) and Volume(s): |
Price(s) US$0.00
|
Volume(s) 584
| ||
|
d) |
Aggregated price:
Aggregated volume: |
N/A – Single transaction | |||
|
e) |
Date of the transaction: |
14 October 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)
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1 |
Details of the person discharging managerial responsibilities / person closely associated
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a) |
Name: Hsiao En Liu | |||||
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2 |
Reason for the notification
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|
a) |
Position/Status: Chief Executive Officer, Health & Beauty
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|
b) |
Initial notification/Amendment: |
Initial Notification
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||||
|
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: |
Acquisition of shares as a result of dividend reinvestment
|
||||
|
c) |
Price(s) and Volume(s): |
Price(s) US$0.00
|
Volume(s) 10,042 |
|||
|
d) |
Aggregated price:
Aggregated volume: |
N/A – Single transaction | ||||
|
e) |
Date of the transaction: |
14 October 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)
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1 |
Details of the person discharging managerial responsibilities / person closely associated
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a) |
Name: King Yan Crystal Chan
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2 |
Reason for the notification
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a) |
Position/Status: Group Chief Technology and Information Officer
| ||||||
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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: |
Acquisition of shares as a result of dividend reinvestment
| |||||
|
c) |
Price(s) and Volume(s): |
Price(s) US$0.00
|
Volume(s) 1,647 | ||||
|
d) |
Aggregated price:
Aggregated volume: |
N/A – Single transaction | |||||
|
e) |
Date of the transaction: |
14 October 2026 |
|||||
|
f) |
Place of the transaction: |
Outside a trading venue | |||||
Erica Chan
Company Secretary
DFI Retail Group Holdings Limited
16 October 2026