5 Aug 2014 09:32

Dixons Retail plc - Directors' Share Dealings
Following court sanction of the scheme of arrangement of Dixons Retail plc (the 'Company') awards under the Company's share plans have vested. The Company therefore announces the following changes to the Directors' beneficial holdings of ordinary shares of 2.5 pence each ('Shares') in the capital of the Company. The Shares (net of withholding and option price where applicable) were acquired on 4 August 2014 under the Performance Share Plan ('PSP') and under the Executive Share Option Plan ('ESOP').
Sebastian James
Share Plan | Shares received and retained |
PSP | 4,848,336 |
ESOP | 902,169 |
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Humphrey Singer
Share Plan | Shares received and retained |
PSP | 3,222,376 |
ESOP | 636,861 |
Reward Sacrifice | 24,176 |
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Katie Bickerstaffe
Share Plan | Shares received and retained |
PSP | 3,351,035 |
ESOP | 601,445 |
Reward Sacrifice | 71,677 |
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As a result of the above transactions the shareholdings of the Directors in the Shares of the Company have increased as follows:
Holding after above transactions | % Issued share capital | |
Sebastian James | 5,859,577 | 0.16% |
Humphrey Singer | 3,975,908 | 0.11% |
Katie Bickerstaffe | 4,232,814 | 0.11% |
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This notification is made on 5 August 2014 in accordance with the requirements of D.T.R. 3.1.4.
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Helen Grantham
Company Secretary and General Counsel
5 August 2014
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