Dixons Carphone PLC Director/PDMR Shareholding (2022J)
19 Agosto 2021 - 6:08AM
UK Regulatory
TIDMDC.
RNS Number : 2022J
Dixons Carphone PLC
19 August 2021
19 August 2021
DIXONS CARPHONE PLC
NOTIFICATION OF TRANSACTION OF DIRECTOR
Award under the 2018/19 Deferred Share Bonus Plan ("DSBP")
In accordance with the requirements of DTR 3.1 and Market Abuse
Regulation Article 19, Dixons Carphone plc (the 'Company')
announces the following share transaction undertaken by Alex
Baldock, Group Chief Executive (a PDMR).
Alex Baldock exercised nil cost options over ordinary shares of
0.1 pence in the Company in respect of the 2018/19 DSBP Award (the
"Award") which was granted on the 26 July 2019 under the 2018/19
Deferred Share Bonus Plan. The Award vested on 26 July 2021, and
Alex subsequently exercised a total of 533,390 options, made up of
506,490 options and 26,900 accrued dividend equivalents on 18
August 2021. Alex sold 251,575 shares to cover the tax liability
arising on the transaction. The remaining 281,815 shares were
retained. The exercise has been satisfied using market purchase
shares.
PMDR DEALING NOTIFICATION
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 Alex Baldock
-------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Group Chief Executive
-------------------------------------------------------- -------------------------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------------------------------- -------------------------------------------------------
3 Details of the 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 Ordinary shares of GBP0.1p each in Dixons Carphone plc
instrument
-------------------------------------------------------- -------------------------------------------------------
Identification code GB00B4Y7R145
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Exercise of a share option under the 2018/19 Deferred
Share Bonus Plan ("DSBP") and sale of
shares to cover the tax and NIC arising from the
exercise.
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil cost 533,390
GBP1.398 251,575
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information - Aggregated volume 1. Exercise Price(s) Volume(s) Total
Nil cost 533,390 GBP0.00
- Price ---------- -------
2. Sale Price(s) Volume(s) Total
GBP1.398 251,575 GBP351,702.85
---------- -------------
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 18-08-2021
(DD-MM-YYYY)
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
-------------------------------------------------------- -------------------------------------------------------
Enquiries:
Sarah Thomas Deputy Company Secretary +44 (0)7401 373 188
Dan Homan Head of Investor Relations +44 (0)7401 400 442
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END
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