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 January 2019

To:

8 July 2019

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 January 2019

To:

8 July 2019

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 January 2019

To:

8 July 2019

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

533,534

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:

533,534

Name of applicant:

Dixons Carphone plc

Name of scheme:

Dixons Carphone Savings-Related Share Option Scheme 2013

Period of return:

From:

9 January 2019

To:

8 July 2019

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

1,941,154

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:

1,941,154

Name of applicant:

Dixons Carphone plc

Name of scheme:

Dixons Carphone plc 2013 Share Plan

Period of return:

From:

9 January 2019

To:

8 July 2019

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

926,901

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:

926,901

Name of applicant:

Dixons Carphone plc

Name of scheme:

Dixons Carphone plc 2010 Long Term Incentive Plan

Period of return:

From:

9 January 2019

To:

8 July 2019

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

63,945

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:

63,945

Name of applicant:

Dixons Carphone plc

Name of scheme:

Dixons Carphone plc Long Term Incentive Plan 2016

Period of return:

From:

9 January 2019

To:

8 July 2019

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

574,210

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):

2,500,000

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

2,149,777

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

924,433

Name of contact:

Sarah Thomas, Deputy Company Secretary

Telephone number of contact:

+44 (0)20 3110 5608