Director/PDMR Shareholding

DIXONS CARPHONE PLC

NOTIFICATION OF TRANSACTIONS OF DIRECTORS

In accordance with the requirements of D.T.R. 3.1.2, Dixons Carphone plc (the "Company") announces the following share transaction undertaken by a director:

Lord Livingston of Parkhead bought 15,236 shares at £3.257 per share. Lord Livingston now holds 15,236 ordinary shares, representing approximately 0.0013% of the issued share capital of the Company.

This notification is made on 1 July 2016 in accordance with the requirements of D.T.R. 3.1.4.

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For further information:

Nigel Paterson Company Secretary & General Counsel +44 (0)203 110 4411

Kate Ferry IR, PR and Corporate Affairs Director +44 (0)7748 933 206