12 Jun 2017 18:15
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 | |
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