Dixons Carphone PLC Amended: Director/PDMR Shareholding (3346E)
06 Julio 2021 - 06:30AM
UK Regulatory
TIDMDC.
RNS Number : 3346E
Dixons Carphone PLC
06 July 2021
This following announcement replaces the announcement released
on 6 July 2021 at 10:30 under RNS No 3206E.
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 GBP381,480 278,249 6 July 2023 Nil
---------------- ---------------- ------------ ---------
Jonny Mason GBP210,936 153,856 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 278,249
----------
------------------------------- -----------------------------------------
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 153,856
----------
------------------------------- -----------------------------------------
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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