DFI Retail Group Holdings Ltd

Director's Dealing • Jan 2, 2026

National Storage Mechanism | Additional information

RNS Number : 4614N

DFI Retail Group Holdings Ltd

02 January 2026

DFI RETAIL GROUP HOLDINGS LIMITED

NOTIFICATION OF TRANSACTION(S) BY PERSON(S) DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSON(S) CLOSELY ASSOCIATED WITH THEM

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name: Wai Man Chan
2	Reason for the notification
a)	Position/Status: Group Chief Legal, Sustainability and Corporate Affairs Officer
b)	Initial notification/Amendment: Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name: DFI Retail Group Holdings Limited
b)	LEI: 213800NOTG41PZVNNX48
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: Ordinary shares of US cents 5 and 5/9 each Identification code: BMG2624N1535
b)	Nature of the transaction:	Ordinary shares received upon vesting of share awards granted in February 2024
c)	Price(s) and Volume(s):	Price(s) US$0.00	Volume(s) 146,018
d)	Aggregated price: Aggregated volume:	N/A - Single transaction
e)	Date of the transaction:	2 January 2026
f)	Place of the transaction:	Outside a trading venue

Sean Ward

Company Secretary

DFI Retail Group Holdings Limited

2 January 2026

www.DFIretailgroup.com

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