DC..L Regulatory News (DC.)

Name of Director/ PDMR

Number of shares exercised

Total number of shares held

Andrew Harrison

4,017

4,285,762

Kate Ferry

IR, PR and Corporate Affairs Director

+44 (0)7748 933 206

Julia Foo

Deputy Company Secretary

+44 (0)203 110 5966

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

Andrew Harrison

2

Reason for the notification

a)

Position / status

Deputy 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

Ordinary shares in Dixons Carphone plc

Identification code

GB00B4Y7R145

b)

Nature of the transaction

Exercise of options granted in 2014 under The Dixons Carphone Savings-Related Share Option Scheme 2013

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.24

4,017

d)

Aggregated information

Aggregated price

Aggregated volume

N/A (single transaction)

N/A (single transaction)

e)

Date of the transaction

2017-07-26

f)

Place of the transaction

Outside a trading venue