Block listing Interim Review

Name of applicant:

Dixons Carphone plc

Name of scheme:

Best Buy Europe LTIP 2012 and Carphone Warehouse Group Participation Plan 2011

Period of return:

From:

9 July 2017

To:

8 January 2018

Balance of unallotted securities under scheme(s) from previous return:

150,216

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

150,216

Name of applicant:

Dixons Carphone plc

Name of scheme:

Dixons Retail plc Executive Share Option Plan 2008

Period of return:

From:

9 July 2017

To:

8 January 2018

Balance of unallotted securities under scheme(s) from previous return:

85,257

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

85,257

Name of applicant:

Dixons Carphone plc

Name of scheme:

Dixons Retail plc Sharesave Plan 2008

Period of return:

From:

9 July 2017

To:

8 January 2018

Balance of unallotted securities under scheme(s) from previous return:

533,534

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

533,534

Name of applicant:

Dixons Carphone plc

Name of scheme:

Dixons Carphone Savings-Related Share Option Scheme 2013

Period of return:

From:

9 July 2017

To:

8 January 2018

Balance of unallotted securities under scheme(s) from previous return:

2,049,766

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

108,612

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

1,941,154

Name of applicant:

Dixons Carphone plc

Name of scheme:

Dixons Carphone plc 2013 Share Plan

Period of return:

From:

9 July 2017

To:

8 January 2018

Balance of unallotted securities under scheme(s) from previous return:

2,396,905

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

2,396,905

Name of applicant:

Dixons Carphone plc

Name of scheme:

Dixons Carphone plc 2010 Long Term Incentive Plan

Period of return:

From:

9 July 2017

To:

8 January 2018

Balance of unallotted securities under scheme(s) from previous return:

1,858,935

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

1,086,000

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

772,935

Name of applicant:

Dixons Carphone plc

Name of scheme:

Dixons Carphone plc Long Term Incentive Plan 2016

Period of return:

From:

9 July 2017

To:

8 January 2018

Balance of unallotted securities under scheme(s) from previous return:

1,617,963

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

1,043,753

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

574,210

Name of contact:

Julia Foo, Deputy Company Secretary

Telephone number of contact:

+44 (0)203 110 5966