3 Feb 2017 11:00
3 February 2017
DIXONS CARPHONE PLC
NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND A CLOSELY ASSOCIATED PERSON
In accordance with the requirements of DTR 3.1 and Market Abuse Regulation Article 19, Dixons Carphone plc (the 'Company') announces that it was notified on 2 February 2017 that Sebastian James, Katie Bickerstaffe, Graham Stapleton and Sarah Louise Singer (a Closely Associated Person of Humphrey Singer, a PDMR of the Company) have sold shares in the Company. Details of the transactions, and the directors' resulting beneficial holdings, are set out below:
Person dealing | Number of shares sold | Date of transaction | Average sale price | Total beneficial holding of director after transaction |
Sebastian James | 302,000 | 2 February 2017 | £3.15 | 606,835 |
Katie Bickerstaffe | 50,000 | 2 February 2017 | £3.15 | 359,568 |
Graham Stapleton | 182,500 | 2 February 2017 | £3.15 | 307,534 |
Sarah Louise Singer (Closely Associated Person of Humphrey Singer) | 200,000 | 2 February 2017 | £3.15 | 419,748 |
Further information:
Nigel Paterson, Company Secretary & General Counsel | Tel: +44 (0)20 3110 4411 |
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 | Ordinary shares in Dixons Carphone plc | |
Identification code | GB00B4Y7R145 | ||
b) | Nature of the transaction | Sale of shares | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
£3.15 | 302,000 | ||
d) | Aggregated information | Aggregated price | Aggregated volume |
N/A (single transaction) | N/A (single transaction) | ||
e) | Date of the transaction | 2017-02-02 | |
f) | Place of the transaction | London Stock Exchange - XLON |
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 | Katie Bickerstaffe | |
2 | Reason for the notification | ||
a) | Position / status | Chief Executive, UK & Ireland | |
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 | Sale of shares | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
£3.15 | 50,000 | ||
d) | Aggregated information | Aggregated price | Aggregated volume |
N/A (single transaction) | N/A (single transaction) | ||
e) | Date of the transaction | 2017-02-02 | |
f) | Place of the transaction | London Stock Exchange - XLON |
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 | Graham Stapleton | |
2 | Reason for the notification | ||
a) | Position / status | Chief Executive, Connected World Services | |
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 | Sale of shares | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
£3.15 | 182,500 | ||
d) | Aggregated information | Aggregated price | Aggregated volume |
N/A (single transaction) | N/A (single transaction) | ||
e) | Date of the transaction | 2017-02-02 | |
f) | Place of the transaction | London Stock Exchange - XLON |
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 | Sarah Louise Singer | |
2 | Reason for the notification | ||
a) | Position / status | Closely Associated Person of Humphrey Singer, Group Finance Director of Dixons Carphone plc | |
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 | Sale of shares | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
£3.15 | 200,000 | ||
d) | Aggregated information | Aggregated price | Aggregated volume |
N/A (single transaction) | N/A (single transaction) | ||
e) | Date of the transaction | 2017-02-02 | |
f) | Place of the transaction | London Stock Exchange - XLON |
- Ends -