Source - RNS
RNS Number : 8698H
Dixons Carphone PLC
12 June 2017
 

12 June 2017

 

DIXONS CARPHONE PLC

 

DIRECTOR/PDMR NOTIFICATION

 

Cancellation of Sharesave Options

 

Dixons Carphone plc (the 'Company') announces that it has been notified that two of its persons discharging managerial responsibility ('PDMRs') cancelled options to purchase 0.1p ordinary shares in the Company pursuant to the Company's savings related share option scheme ('Sharesave'). The Sharesave is an all-employee HMRC approved Save As You Earn scheme. The two PDMRs cancelled their participation in previous Sharesave schemes to invest the maximum amount permissible in the Company's Sharesave scheme this year.

 

Details are set out below:

 

Name of Directors / PDMRs

Date of grant

Number of shares under option

Price payable per share on exercise (£)

Date of cancellation

Sebastian James

 

26/02/2015

4,866

£3.44

08/02/2017

Humphrey Singer

 

26/02/2015

4,500

£3.44

15/02/2017

Humphrey Singer

 

25/02/2016

334

£3.77

15/02/2017

 

 

For further information:                     

Julia Foo, Deputy Company Secretary

Tel: +44 (0)203 110 5966

Kate Ferry, IR, PR & Corporate Affairs Director

Tel: +44 (0)7748 933 206

 

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

Sebastian James

2

Reason for the notification

a)

Position / status

Group Chief Executive

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

Option over ordinary shares of 0.1p each in Dixons Carphone plc

Identification code

GB00B4Y7R145

b)

Nature of the transaction

Sebastian James cancelled his participation in the 2015 offer under the Company's all-employee HMRC approved Save As You Earn scheme and discontinued his monthly contributions, resulting in the lapse of the option originally granted to him on 26 February 2015 with an exercise price of £3.44 per share.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£3.44

4,866

d)

Aggregated information

Aggregated price

Aggregated volume

N/A (single transaction)

N/A (single transaction)

e)

Date of the transaction

2017-02-08

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

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

Option over ordinary shares of 0.1p each in Dixons Carphone plc

Identification code

GB00B4Y7R145

b)

Nature of the transaction

Humphrey Singer cancelled his participation in the 2015 offer under the Company's all-employee HMRC approved Save As You Earn scheme and discontinued his monthly contributions, resulting in the lapse of the option originally granted to him on 26 February 2015 with an exercise price of £3.44 per share.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£3.44

4,500

d)

Aggregated information

Aggregated price

Aggregated volume

N/A (single transaction)

N/A (single transaction)

e)

Date of the transaction

2017-02-15

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

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

Option over ordinary shares of 0.1p each in Dixons Carphone plc

Identification code

GB00B4Y7R145

b)

Nature of the transaction

Humphrey Singer cancelled his participation in the 2016 offer under the Company's all-employee HMRC approved Save As You Earn scheme and discontinued his monthly contributions, resulting in the lapse of the option originally granted to him on 25 February 2016 with an exercise price of £3.77 per share.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£3.77

334

d)

Aggregated information

Aggregated price

Aggregated volume

N/A (single transaction)

N/A (single transaction)

e)

Date of the transaction

2017-02-15

f)

Place of the transaction

Outside a trading venue

 

 

 - Ends -

 


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