Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Clem Charalambos Constantine

2

Reason for the notification

a)

Position/Status: Chief Financial Officer and Property Director

b)

Initial notification/Amendment: Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name: DFI Retail Group Holdings Limited

b)

LEI: 213800NOTG41PZVNNX48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument: Ordinary shares of US cents 5 and 5/9 each

Identification code: BMG2624N1535

b)

Nature of the transaction:

(i)(ii)

(iii)

Grant of share awards

Ordinary shares received upon vesting of share awards

Grant of share awards

c)

Price(s) and Volume(s):

(i)

(ii)

(iii)

Price(s)

US$0.00

US$0.00

US$0.00

Volume(s)

247,149

81,560

234,723

d)

Aggregated price:

Aggregated volume:

N/A - Single transaction

e)

Date of the transaction:

(i)(ii)

(iii)

1st April 20221st April 2023

1st April 2023

f)

Place of the transaction: Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Christopher Bryan Bush

2

Reason for the notification

a)

Position/Status: Chief Executive Officer - DFI Retail Southeast Asia

b)

Initial notification/Amendment: Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name: DFI Retail Group Holdings Limited

b)

LEI: 213800NOTG41PZVNNX48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument: Ordinary shares of US cents 5 and 5/9 each

Identification code: BMG2624N1535

b)

Nature of the transaction:

(i)(ii)

(iii)

Grant of share awards

Ordinary shares received upon vesting of share awards

Grant of share awards

c)

Price(s) and Volume(s):

(i)

(ii)

(iii)

Price(s)

US$0.00

US$0.00

US$0.00

Volume(s)

286,000

94,380

254,301

d)

Aggregated price:

Aggregated volume:

N/A - Single transaction

e)

Date of the transaction:

(i)(ii)

(iii)

1st April 20221st April 2023

1st April 2023

f)

Place of the transaction: Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Choo Peng Chee

2

Reason for the notification

a)

Position/Status: Chief Executive Officer - DFI Retail North Asia

b)

Initial notification/Amendment: Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name: DFI Retail Group Holdings Limited

b)

LEI: 213800NOTG41PZVNNX48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument: Ordinary shares of US cents 5 and 5/9 each

Identification code: BMG2624N1535

b)

Nature of the transaction:

(i)(ii)

(iii)

Grant of share awards

Ordinary shares received upon vesting of share awards

Grant of share awards

c)

Price(s) and Volume(s):

(i)

(ii)

(iii)

Price(s)

US$0.00

US$0.00

US$0.00

Volume(s)

239,544

79,050

230,556

d)

Aggregated price:

Aggregated volume:

N/A - Single transaction

e)

Date of the transaction:

(i)(ii)

(iii)

1st April 20221st April 2023

1st April 2023

f)

Place of the transaction: Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Jan Martin Onni Lindström

2

Reason for the notification

a)

Position/Status: Group Director - Chief Executive Officer - IKEA

b)

Initial notification/Amendment: Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name: DFI Retail Group Holdings Limited

b)

LEI: 213800NOTG41PZVNNX48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument: Ordinary shares of US cents 5 and 5/9 each

Identification code: BMG2624N1535

b)

Nature of the transaction:

(i)(ii)

(iii)

Grant of share awards

Ordinary shares received upon vesting of share awards

Grant of share awards

c)

Price(s) and Volume(s):

(i)

(ii)

(iii)

Price(s)

US$0.00

US$0.00

US$0.00

Volume(s)

163,499

45,052

166,667

d)

Aggregated price:

Aggregated volume:

N/A - Single transaction

e)

Date of the transaction:

(i)(ii)

(iii)

1st April 20221st April 2023

1st April 2023

f)

Place of the transaction: Outside a trading venue