Source - RNS
RNS Number : 5288L
Dixons Carphone PLC
03 October 2016
 

3 October 2016

 

 

DIXONS CARPHONE PLC

 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS

 

 

Exercise of Sharesave Options

 

In accordance with the requirements of DTR 3.1 and Market Abuse Regulation Article 19, Dixons Carphone plc (the 'Company') announces that Katie Bickerstaffe and Humphrey Singer have both exercised a three-year option granted in 2013 under Dixons Retail plc's Sharesave Plan 2008 over 601 ordinary shares of the Company, at an option price of 209.35 pence per share. The shares have been retained and these directors' respective holdings in the Company's shares are below:

 

Name of Director/ PDMR

Number of shares exercised

Total number of shares held

Humphrey Singer

601

619,748

Katie Bickerstaffe

601

409,568

 

 

Further information:

Nigel Paterson, Company Secretary & General Counsel        Tel: +44 (0)20 3110 4411

 

PDMR DEALING NOTIFICATION

Notification and public disclosure 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

Humphrey Singer

2

Reason for the notification

a)

Position / status

Group Finance Director

b)

Initial notification /

Amendment

Initial notification

3

Details of issuer

a)

Name

Dixons Carphone plc

b)

LEI

2138001E12GWLLDQQF16

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, type of instrument

Ordinary shares in Dixons Carphone plc

Identification code

GB00B4Y7R145

b)

Nature of the transaction

Exercise of options granted in 2013 under the Dixons Retail plc's Sharesave Plan 2008

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.0935

601

d)

Aggregated information

Aggregated price

Aggregated volume

N/A (single transaction)

N/A (single transaction)

e)

Date of the transaction

2016-10-03

f)

Place of the transaction

Outside a trading venue

 

PDMR DEALING NOTIFICATION

Notification and public disclosure 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

Katie Bickerstaffe

2

Reason for the notification

a)

Position / status

Chief Executive, UK & Ireland

b)

Initial notification /

Amendment

Initial notification

3

Details of issuer

a)

Name

Dixons Carphone plc

b)

LEI

2138001E12GWLLDQQF16

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, type of instrument

Ordinary shares in Dixons Carphone plc

Identification code

GB00B4Y7R145

b)

Nature of the transaction

Exercise of options granted in 2013 under the Dixons Retail plc's Sharesave Plan 2008

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.0935

601

d)

Aggregated information

Aggregated price

Aggregated volume

N/A (single transaction)

N/A (single transaction)

e)

Date of the transaction

2016-10-03

f)

Place of the transaction

Outside a trading venue

 

 - Ends -

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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