DC..L Regulatory News (DC.)

Name of applicant:

Dixons Carphone plc

Name of scheme:

Best Buy Europe LTIP 2012 and Carphone Warehouse Group Participation Plan 2011

Period of return:

From:

9 July 2016

To:

8 January 2017

Balance of unallotted securities under scheme(s) from previous return:

150,216

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

150,216

Name of applicant:

Dixons Carphone plc

Name of scheme:

Dixons Retail plc Executive Share Option Plan 2008

Period of return:

From:

9 July 2016

To:

8 January 2017

Balance of unallotted securities under scheme(s) from previous return:

85,257

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

85,257

Name of applicant:

Dixons Carphone plc

Name of scheme:

Dixons Retail Plc Sharesave Plan 2008

Period of return:

From:

9 July 2016

To:

8 January 2017

Balance of unallotted securities under scheme(s) from previous return:

508,582

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

1,124,894

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

939,177

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

694,299

Name of applicant:

Dixons Carphone plc

Name of scheme:

Dixons Carphone Savings-Related Share Option Scheme 2013

Period of return:

From:

9 July 2016

To:

8 January 2017

Balance of unallotted securities under scheme(s) from previous return:

Nil

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

2,875,106

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

2,875,106

Name of contact:

Nigel Paterson

Telephone number of contact:

+44 (0)203 110 4411