DC..L Regulatory News (DC.)

1.

Name of the issuer

DIXONS CARPHONE PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R

3.

Name of person discharging managerial

responsibilities/director

GERRY MURPHY

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

N/A

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial

interest 1

IN RESPECT OF HOLDING OF THE PERSON NAMED IN 3 ABOVE

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF 0.1 PENCE EACH

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

BREWIN 1762 NOMINEES LIMITED

8.

State the nature of the transaction

PURCHASE OF SHARES

9.

Number of shares, debentures or financial instruments relating to shares acquired

20,000 SHARES

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

LESS THAN 0.1%

11.

Number of shares, debentures or financial

instruments relating to shares disposed

N/A

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13.

Price per share or value of transaction

£3.604075 PER SHARE

14.

Date and place of transaction

10 OCTOBER 2014, LONDON

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

20,000 SHARES, LESS THAN 0.1%

16.

Date issuer informed of transaction

10 OCTOBER 2014

17.

Date of grant

N/A

18.

Period during which or date on which exercisable

N/A

19.

Total amount paid (if any) for grant of the option

N/A

20.

Description of shares or debentures involved (class and number)

N/A

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

N/A

22.

Total number of shares or debentures over which options held following notification

N/A

23.

Any additional information

N/A

24.

Name of contact and telephone number for queries

KAREN ATTERBURY COMPANY SECRETARY

01727 203533

Name of authorised official of issuer responsible for making notification

KAREN ATTERBURY

Date of notification

10 OCTOBER 2014