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Director/PDMR Shareholding

11 Sep 2019 11:06

RNS Number : 9847L
Dixons Carphone PLC
11 September 2019
 

11 September 2019

 

DIXONS CARPHONE PLC

 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS

 

Grant of Sharesave Options

In accordance with the requirements of DTR 3.1 and Market Abuse Regulation Article 19, Dixons Carphone plc (the 'Company') announces that, on 10 September 2019, Alex Baldock was granted options to purchase 0.1p ordinary shares in the Company pursuant to the Dixons Carphone Savings Related Share Option Scheme 2013 (the "Shavesave Scheme"). The Sharesave Scheme is an all-employee share plan and executive directors are eligible to participate on the same terms as other eligible employees. The options may be exercised from 1 October 2024 to 31 March 2025. Details are set out below:

 

Name of Director/ PDMRs

Number of shares subject to options under the 5-year Sharesave plan

Price payable per share on exercise (£)

Alex Baldock

 

13,939

£0.9728

 

 

For further information:

Sarah Thomas

Deputy Company Secretary

+44 (0)7401 373 188

Dan Homan

Head of Investor Relations

+44 (0)7401 400 442

 

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

Alex Baldock

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 of 0.1p each in Dixons Carphone plc

Identification code

GB00B4Y7R145

b)

Nature of the transaction

 

Grant of options under the Dixons Carphone Savings-Related Share Option Scheme 2019

 

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.9728

13,939

d)

Aggregated information

Aggregated price

Aggregated volume

N/A (single transaction)

N/A (single transaction)

e)

Date of the transaction

10 September 2019

f)

Place of the transaction

Outside a trading venue

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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