Declaration of Voting Results & Voting Rights Announcements • Feb 21, 2018
Declaration of Voting Results & Voting Rights Announcements
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National Storage Mechanism | Additional information
RNS Number : 5566F
Dixons Carphone PLC
21 February 2018
21 February 2018
NOTIFICATION OF TRANSACTIONS OF DIRECTORS
Grant of Sharesave Options
In accordance with the requirements of DTR 3.1 and Market Abuse Regulation Article 19, Dixons Carphone plc (the 'Company') announces that, on 21 February 2018, Katie Bickerstaffe was granted options to purchase 0.1p ordinary shares in the Company pursuant to the Company's savings related share option scheme ('Sharesave'). The options may be exercised from 1 April 2021 to 30 September 2021. Details are set out below:
| Name of Directors/ PDMRs | Number of shares subject to options under the 3-year Sharesave plan | Price payable per share on exercise (£) |
| Katie Bickerstaffe | 10,145 | £1.65 |
For further information:
| Julia Foo | Deputy Company Secretary | +44 (0) 203 110 5966 |
| Assad Malic | IR, PR & Corporate Affairs Director | +44 (0) 7414 191 044 |
| PDMR 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 | Katie Bickerstaffe | |
| 2 | Reason for the notification | ||
| a) | Position / status | Chief Executive, UK & Ireland | |
| b) | Initial notification / Amendment |
Initial notification | |
| 3 | Details of 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 instrument | Ordinary shares of 0.1p each in Dixons Carphone plc | |
| Identification code | GB00B4Y7R145 | ||
| b) | Nature of the transaction | Grant of options under the Dixons Carphone Savings-Related Share Option Scheme 2013 | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| £1.65 | 10,145 | ||
| d) | Aggregated information | Aggregated price | Aggregated volume |
| N/A (single transaction) | N/A (single transaction) | ||
| e) | Date of the transaction | 2018-02-21 | |
| f) | Place of the transaction | Outside a trading venue |
- Ends -
This information is provided by RNS
The company news service from the London Stock Exchange
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