TIDMDXNS

RNS Number : 2697O

Dixons Retail PLC

05 August 2014

Dixons Retail plc - Directors' Share Dealings

Following court sanction of the scheme of arrangement of Dixons Retail plc (the 'Company') awards under the Company's share plans have vested. The Company therefore announces the following changes to the Directors' beneficial holdings of ordinary shares of 2.5 pence each ('Shares') in the capital of the Company. The Shares (net of withholding and option price where applicable) were acquired on 4 August 2014 under the Performance Share Plan ('PSP') and under the Executive Share Option Plan ('ESOP').

Sebastian James

 
 Share Plan    Shares received and 
                retained 
------------  -------------------- 
 PSP           4,848,336 
------------  -------------------- 
 ESOP          902,169 
------------  --------------------

Humphrey Singer

 
 Share Plan          Shares received and 
                      retained 
------------------  -------------------- 
 PSP                 3,222,376 
------------------  -------------------- 
 ESOP                636,861 
------------------  -------------------- 
 Reward Sacrifice    24,176 
------------------  --------------------

Katie Bickerstaffe

 
 Share Plan          Shares received and 
                      retained 
------------------  -------------------- 
 PSP                 3,351,035 
------------------  -------------------- 
 ESOP                601,445 
------------------  -------------------- 
 Reward Sacrifice    71,677 
------------------  --------------------

As a result of the above transactions the shareholdings of the Directors in the Shares of the Company have increased as follows:

 
                       Holding after above   % Issued share capital 
                        transactions 
--------------------  --------------------  ----------------------- 
 Sebastian James       5,859,577             0.16% 
--------------------  --------------------  ----------------------- 
 Humphrey Singer       3,975,908             0.11% 
--------------------  --------------------  ----------------------- 
 Katie Bickerstaffe    4,232,814             0.11% 
--------------------  --------------------  -----------------------

This notification is made on 5 August 2014 in accordance with the requirements of D.T.R. 3.1.4.

Helen Grantham

Company Secretary and General Counsel

5 August 2014

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDSSSESAIFLSEDA

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