Currys PLC

Declaration of Voting Results & Voting Rights Announcements • Aug 11, 2014

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RNS Number : 8368O

Dixons Carphone PLC

11 August 2014

Monday, 11 August 2014

FOR IMMEDIATE RELEASE

Dixons Carphone plc (the "Company")

Directors' Shareholdings

Further to the announcement made by the Company on 7 August 2014 regarding the changes to the board of directors of the Company following completion of the Merger, the total interests in and corresponding percentages of the issued share capital of the Company, in relation to each new director of the Company are shown below:

Director	Title	Number of ordinary shares of 0.1p each ("Ordinary Shares")	Percentage of issued share capital/ %
John Allan, CBE	Co-Deputy Chairman	183,026	0.0159
Sebastian James	Group Chief Executive	908,234	0.0789
Humphrey Singer	Group Finance Director	616,265	0.0536
Katie Bickerstaffe	Executive Director	656,085	0.0570
Graham Stapleton	Executive Director	880,034	0.0765
Andrea Gisle Joosen	Non-Executive Director	6,076	0.0005
Tim How	Non-Executive Director	12,400	0.0011
Jock Lennox	Non-Executive Director	11,625	0.0010

All interests are based on issued share capital of 1,150,790,995 Ordinary Shares.

Further information:

Tim Morris                                          (020) 8753 8243

This information is provided by RNS

The company news service from the London Stock Exchange

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