DC..L Regulatory News (DC.)

1 September 2015

Dixons Carphone plc ("Company")

Voting Rights and Capital

In accordance with DTR 5.6.1 the Company's issued share capital as at close of business on 28 August 2015 consists of 1,151,461,336 ordinary shares of 0.1 pence each and all of these have voting rights.

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.

- Ends -

Further information:

Nigel Paterson +44 (0)203 110 4411

Kate Ferry +44 (0)7748 933 206