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24 Aug 2015 15:58
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
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 with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code:
(I)
|
3. | Name of person discharging managerial responsibilities/director:
KATIE BICKERSTAFFE GRAHAM STAPLETON
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person:
DIRECTORS NAMED IN 3
|
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 non beneficial interest1:
HOLDINGS OF DIRECTORS IN 3 ABOVE
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares:
ORDINARY SHARES OF 0.01P |
7. | Name of registered shareholder(s) and, if more than one, the number of shares held by each of them:
KATIE BICKERSTAFFE (657,590) GRAHAM STAPLETON (880,034)
| 8. | State the nature of the transaction:
DISPOSAL OF SHARES DISPOSAL OF SHARES |
9. | Number of shares, debentures or financial instruments relating to the shares acquired:
N/A
| 10. | Percentage of issued share class acquired (treasury shares of that class should not be taken into account when calculating percentage):
N/A
|
11. | Number of shares, debentures or financial instruments relating to shares disposed:
KATIE BICKERSTAFFE: 105,796 SHARES @441.8837P (18/08) 109,034 SHARES @ 433.7851P (21/08) 35,170 SHARES @ 408.4007P (24/08)
GRAHAM STAPLETON: 165,060 SHARES @ 441.8837P (18/08) 170,110 SHARES @ 433.7851P (21/08) 54,830 shares @ 408.4007P (24/08)
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage):
0.00918% 0.00946% 0.00305%
0.01433% 0.01477% 0.00476% |
13. | Price per share of value of transaction:
AS DESCRIBED IN 8 ABOVE
| 14. | Date and place of transaction:
18 AUGUST, 21 AUGUST, 24 AUGUST 2015 - LONDON STOCK EXCHANGE |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage):
KATIE BICKERSTAFFE: 407,590 SHARES - 0.03539%
GRAHAM STAPLETON: 490,034 - 0.04255%
| 16. | Date issuer informed of transaction:
24 AUGUST 2015
|
If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes
17. | Date of grant: | 18. | Period during which or date on which exercisable: |
19. | Total amount paid (if any) for grant of the option: | 20. | Description of shares or debentures involved (class and number): |
21. | Exercise price (if fixed at time of grant) or Indication that price is to be fixed at the time of exercise:
| 22. | Total number of shares or debentures over which options held following notification: |
23. | Any additional information:
| 24. | Name of contact and telephone number for queries:
Nigel Paterson Company Secretary & General Counsel Tel: +44 (0)203 110 4411
Kate Ferry IR, PR and Corporate Affairs Director Tel: +44 (0)7748 933 206
Hannah Collyer Head of Media Relations Tel: +44 (0)1727 203 041
|
Name of authorised official of issuer responsible for making notification:
NIGEL PATERSON, COMPANY SECRETARY
Date of notification: 24 AUGUST 2015
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
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