Blocklisting Interim Review

Name of applicant:

Dixons Carphone plc

Name of scheme:

Dixons Retail plc Executive Share Options Plan 2008 and Dixons Retail plc Sharesave Plan 2008

Period of return:

From:

7 August 2014

To:

8 January 2015

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

1,264,180 (325,500 shares in respect of the Dixons Retail plc Executive Share Options Plan 2008, and 938,680 shares in respect of the Dixons Retail plc Sharesave Plan 2008)

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):

136,485 (Executive Share Options Plan 2008)

218,796 (Dixons Retail plc Sharesave Plan 2008)

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

908,899

Name of contact:

Karen Atterbury

Telephone number of contact:

01727 203533