9 Feb 2018 14:00
9 February 2018
DIXONS CARPHONE PLC
DIRECTOR/PDMR NOTIFICATION
Cancellation of Sharesave Options
In accordance with the requirements of Market Abuse Regulation Article 19, Dixons Carphone plc (the 'Company') announces that it was notified on 8 February 2018 that Katie Bickerstaffe 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. Katie Bickerstaffe cancelled her participation in two previous Sharesave schemes to invest in the Company's Sharesave scheme this year.
Details are set out below:
Name of Director / PDMR | Date of grant | Number of shares under option | Price payable per share on exercise (£) |
Katie Bickerstaffe
| 26/02/2015 | 4,500 | £3.44 |
Katie Bickerstaffe
| 25/02/2016 | 334 | £3.77 |
For further information:
Julia Foo | Deputy Company Secretary | (+44) (0) 203 110 5966 |
Assad Malic | IR, PR & Corporate Affairs Director | (+44) (0) 7414191044 |
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 | Option over ordinary shares of 0.1p each in Dixons Carphone plc | |
Identification code | GB00B4Y7R145 | ||
b) | Nature of the transaction | Katie Bickerstaffe cancelled her participation in the 2015 offer under the Company's all-employee HMRC approved Save As You Earn scheme and discontinued her monthly contributions, resulting in the lapse of the option originally granted to her 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 | 2018-02-08 | |
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 | 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 | Option over ordinary shares of 0.1p each in Dixons Carphone plc | |
Identification code | GB00B4Y7R145 | ||
b) | Nature of the transaction | Katie Bickerstaffe cancelled her participation in the 2016 offer under the Company's all-employee HMRC approved Save As You Earn scheme and discontinued her monthly contributions, resulting in the lapse of the option originally granted to her 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 | 2018-02-08 | |
f) | Place of the transaction | Outside a trading venue | |
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