DC..L Regulatory News (DC.)

1 February 2017

Dixons Carphone plc (the 'Company')

Voting Rights and Capital

In accordance with DTR 5.6.1, the Company's issued share capital as at close of business on 31 January 2017 consists of 1,152,436,495 ordinary shares of 0.1 pence each and all of these have voting rights. The Company does not hold any ordinary shares in Treasury.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change of their interest in, the Company under the Disclosure and Transparency Rules.

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