DC..L Regulatory News (DC.)

Name of applicant:

Dixons Carphone plc

Name of scheme:

Dixons Retail plc Executive Share Option Plan 2008 and Dixons Retail Plc Sharesave Plan 2008

Period of return:

From:

9 January 2015

To:

8 July 2015

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

908,899 (189,015 in respect of Dixons Retail plc Executive Share Option Plan 2008 and 719,884 Dixons Retail Plc Sharesave Plan 2008)

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):

103,758 (Executive Share Options Plan 2008)

211,302 (Sharesave Plan 2008)

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

593,839

Name of contact:

Nigel Paterson

Telephone number of contact:

020 8617 4247