Director/PDMR Shareholding

1.

Name of the issuer:

DIXONS CARPHONE PLC

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code:

(I)

3.

Name of person discharging managerial responsibilities/director:

KATIE BICKERSTAFFE

GRAHAM STAPLETON

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person:

DIRECTORS NAMED IN 3

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest1:

HOLDINGS OF DIRECTORS IN 3 ABOVE

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares:

ORDINARY SHARES OF 0.01P

7.

Name of registered shareholder(s) and, if more than one, the number of shares held by each of them:

KATIE BICKERSTAFFE (657,590)

GRAHAM STAPLETON (880,034)

8.

State the nature of the transaction:

DISPOSAL OF SHARES

DISPOSAL OF SHARES

9.

Number of shares, debentures or financial instruments relating to the shares acquired:

N/A

10.

Percentage of issued share class acquired (treasury shares of that class should not be taken into account when calculating percentage):

N/A

11.

Number of shares, debentures or financial instruments relating to shares disposed:

KATIE BICKERSTAFFE:

105,796 SHARES @441.8837P (18/08)

109,034 SHARES @ 433.7851P (21/08)

35,170 SHARES @ 408.4007P (24/08)

GRAHAM STAPLETON:

165,060 SHARES @ 441.8837P (18/08)

170,110 SHARES @ 433.7851P (21/08)

54,830 shares @ 408.4007P (24/08)

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage):

0.00918%

0.00946%

0.00305%

0.01433%

0.01477%

0.00476%

13.

Price per share of value of transaction:

AS DESCRIBED IN 8 ABOVE

14.

Date and place of transaction:

18 AUGUST, 21 AUGUST, 24 AUGUST 2015 - LONDON STOCK EXCHANGE

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage):

KATIE BICKERSTAFFE:

407,590 SHARES - 0.03539%

GRAHAM STAPLETON:

490,034 - 0.04255%

16.

Date issuer informed of transaction:

24 AUGUST 2015

17.

Date of grant:

18.

Period during which or date on which exercisable:

19.

Total amount paid (if any) for grant of the option:

20.

Description of shares or debentures involved (class and number):

21.

Exercise price (if fixed at time of grant)

or

Indication that price is to be fixed at the time of exercise:

22.

Total number of shares or debentures over which options held following notification:

23.

Any additional information:

24.

Name of contact and telephone number for queries:

Nigel Paterson Company Secretary & General Counsel

Tel: +44 (0)203 110 4411

Kate Ferry IR, PR and Corporate Affairs Director

Tel: +44 (0)7748 933 206

Hannah Collyer Head of Media Relations

Tel: +44 (0)1727 203 041