Director/PDMR Shareholding

PDMR DEALING NOTIFICATION TEMPLATE

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrea Gisle Joosen

2

Reason for the notification

a)

Position / status

Non-Executive Director

b)

Initial notification /

Amendment

Initial notification

3

Details of issuer

a)

Name

Dixons Carphone plc

b)

LEI

2138001E12GWLLDQQF16

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, type of instrument

Ordinary shares in Dixons Carphone plc

Identification code

GB00B4Y7R145

b)

Nature of the transaction

Purchase of ordinary shares.

This is not linked to the exercise of a share option programme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£2.99 per share

3,000 shares

d)

Aggregated information

Aggregated price

Aggregated volume

N/A (single transaction)

N/A (single transaction)

e)

Date of the transaction

2016-07-05

10:10 (UTC)

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)