TIDMDC.

RNS Number : 3206E

Dixons Carphone PLC

06 July 2021

NOTIFICATION DEALING WITH GRANT OF AWARDS UNDER THE PLAN

Dixons Carphone plc (the "Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulations.

Awards under the Dixons Carphone Deferred Share Bonus Plan

On 6 July 2021, the following awards over ordinary shares of 0.1 pence in the Company ("Ordinary Shares") were granted under the Dixons Carphone Deferred Share Bonus Plan:

 
 Name of Director   Award Reference   No. of Ordinary     Vesting     Exercise 
      / PDMR          Value (GBP)       Shares under        Date        Price 
                                           Award 
   Alex Baldock       GBP381,480                        6 July 2023     Nil 
                   ----------------  ----------------  ------------  --------- 
   Jonny Mason        GBP210,936                        6 July 2023     Nil 
                   ----------------  ----------------  ------------  --------- 
 

The awards represent one-third of the 2020/21 annual performance bonus entitlement granted in accordance with the Company's approved Remuneration Policy, approved by shareholders at the 2019 AGM. Further details of the 2020/21 annual performance bonus are disclosed in the 2020/21 Directors' Remuneration Report, which will be available at www.dixonscarphone.com from 28 July 2021.

Each award (a nil cost option) will ordinarily vest and become exercisable on the second anniversary of grant.

The share price used to calculate the numbers of shares was using the mid-market price on the day prior to grant, being 5 July 2021.

As at the date of this announcement, the Company has 1,166,458,443 Ordinary Shares in issue.

Details of the full notifications received by the Company are set out below.

This announcement is made in accordance with the requirements of Market Abuse Regulation Article 19.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                             Alex Baldock 
     -------------------------------  ----------------------------------------- 
 2    Reason for Notification 
     -------------------------------------------------------------------------- 
 a)   Position/status                  Group Chief Executive 
     -------------------------------  ----------------------------------------- 
 b)   Initial notification/Amendment   Initial Announcement 
     -------------------------------  ----------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     -------------------------------------------------------------------------- 
 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     Ordinary Shares of 0.1 pence each in 
       instrument, type of              Dixons Carphone plc 
       instrument 
      Identification code              GB00B4Y7R145 
     -------------------------------  ----------------------------------------- 
 b)   Nature of the transaction        Grant of a nil cost option award under 
                                        the Dixons Carphone Deferred Share 
                                        Bonus Plan. The award will ordinarily 
                                        become exercisable two years from the 
                                        date of grant and then may be exercised 
                                        for a period of ten years from the 
                                        date of grant. 
     -------------------------------  ----------------------------------------- 
 c)   Price(s) and volume(s)            Price(s)   Volume(s) 
                                         Nil 
                                                   ---------- 
     -------------------------------  ----------------------------------------- 
 d)        Aggregated information      Not applicable - single transaction 
             *    Aggregated volume 
 
 
             *    Price 
     -------------------------------  ----------------------------------------- 
 e)   Date of the transaction          6 July 2021 
     -------------------------------  ----------------------------------------- 
 f)   Place of the transaction         Outside a trading venue 
     -------------------------------  ----------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                             Jonny Mason 
     -------------------------------  ----------------------------------------- 
 2    Reason for Notification 
     -------------------------------------------------------------------------- 
 a)   Position/status                  Group Chief Financial Officer 
     -------------------------------  ----------------------------------------- 
 b)   Initial notification/Amendment   Initial Announcement 
     -------------------------------  ----------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     -------------------------------------------------------------------------- 
 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     Ordinary Shares of 0.1 pence each in 
       instrument, type of              Dixons Carphone plc 
       instrument 
      Identification code              GB00B4Y7R145 
     -------------------------------  ----------------------------------------- 
 b)   Nature of the transaction        Grant of a nil cost option award under 
                                        the Dixons Carphone Deferred Share 
                                        Bonus Plan. The award will ordinarily 
                                        become exercisable two years from the 
                                        date of grant and then may be exercised 
                                        for a period of ten years from the 
                                        date of grant. 
     -------------------------------  ----------------------------------------- 
 c)   Price(s) and volume(s)            Price(s)   Volume(s) 
                                         Nil 
                                                   ---------- 
     -------------------------------  ----------------------------------------- 
 d)        Aggregated information      Not applicable - single transaction 
             *    Aggregated volume 
 
 
             *    Price 
     -------------------------------  ----------------------------------------- 
 e)   Date of the transaction          6 July 2021 
     -------------------------------  ----------------------------------------- 
 f)   Place of the transaction         Outside a trading venue 
     -------------------------------  ----------------------------------------- 
 

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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July 06, 2021 05:30 ET (09:30 GMT)

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