11 Oct 2016 10:28
11 October 2016
DIXONS CARPHONE PLC
NOTIFICATION OF TRANSACTION OF DIRECTOR
Exercise of Sharesave Option
In accordance with the requirements of DTR 3.1 and Market Abuse Regulation Article 19, Dixons Carphone plc (the 'Company') announces that Sebastian James has exercised a three-year option granted in 2013 under Dixons Retail plc's Sharesave Plan 2008 over 601 ordinary shares of the Company, at an option price of 209.35 pence per share. The shares have been retained and his holding in the Company's shares is below:
Name of Director/ PDMR | Number of shares exercised | Total number of shares held |
Sebastian James | 601 | 908,835 |
Further information:
Nigel Paterson, Company Secretary & General Counsel Tel: +44 (0)20 3110 4411
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 | Exercise of options granted in 2013 under the Dixons Retail plc's Sharesave Plan 2008 | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
£2.0935 | 601 | ||
d) | Aggregated information | Aggregated price | Aggregated volume |
N/A (single transaction) | N/A (single transaction) | ||
e) | Date of the transaction | 2016-10-11 | |
f) | Place of the transaction | Outside a trading venue | |
- Ends -