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28 Apr 2015 09:30
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Please complete all relevant boxes should in block capital letters.
1.
| Name of the issuer DFS FURNITURE 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 CHRISTOPHER LUKE MAYHEW | 4.
| State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A |
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 NOTIFICATION IN RESPECT OF PERSON REFERRED TO IN 3 | 6.
| Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 150P |
7.
| Name of registered shareholders(s) and, if more than one, the number of shares held by each of them SHARES ACQUIRED BY ROY NOMINEES LTD | 8
| State the nature of the transaction PURCHASE OF ORDINARY SHARES |
9.
| Number of shares, debentures or financial instruments relating to shares acquired 15,900 ORDINARY SHARES | 10.
| Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.007% |
11.
| Number of shares, debentures or financial instruments relating to shares disposed N/A | 12.
| Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
13.
| Price per share or value of transaction £2.76827 | 14.
| Date and place of transaction 27 APRIL 2015, LONDON |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
BENEFICIAL INTEREST IN 19,821 ORDINARY SHARES (0.009% HOLDING) | 16. | Date issuer informed of transaction
27 APRIL 2015 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17
| Date of grant N/A | 18.
| Period during which or date on which exercisable N/A |
19.
| Total amount paid (if any) for grant of the option N/A | 20.
| Description of shares or debentures involved (class and number) N/A |
21.
| Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A | 22.
| Total number of shares or debentures over which options held following notification N/A |
23.
| Any additional information N/A | 24.
| Name of contact and telephone number for queries PAUL WALKER (01302 330365) |
Name of authorised officer of issuer responsible for making notification
PAUL WALKER (COMPANY SECRETARY)_____________________________________________
Date of notification 27 APRIL 2015___________________________________________
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(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 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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