2014 Deferred Annual Bonus Plan Award

25 June 2014

2014 Deferred Annual Bonus Plan Award

Darty plc announces the following;

On 24 June 2014 an award was made to Regis Schultz Chief Executive and Dominic Platt Finance Director, pursuant to the terms of the Group's Deferred Annual Bonus Plan.

Under the terms of the Deferred Annual Bonus Plan, Regis Schultz waived his entitlement to receive 50% of his annual cash bonus in return for a nil cost option over 307,650 ordinary shares (the "Deferred Allocation").

Dominic Platt waived his entitlement to receive 50% of his annual cash bonus in return for a nil cost option over 145,675 ordinary shares (the "Deferred Allocation").

The number of shares comprising the Deferred Allocation (i.e. subject to option) was calculated by dividing the amount of cash bonus waived by the closing market value of the ordinary shares of the Company on the last 3 dealing days immediately prior to the date of grant of the award.

The Deferred Allocation option is not capable of exercise until the vesting date has been reached, which is three years from the date of the award.

Following this Award, Regis Schultz holds conditional awards over a total of 1,749,509 shares and Dominic Platt holds conditional awards over 623,042 shares.

Enquiries

France

Le Public Système

Ségolène de Saint Martin +33 1 41 34 23 31 / +33 6 16 40 90 73

About Darty plc

Darty group is a leading multi-channel service led electrical retailer operating over 380 stores in five European countries and achieving over 13 per cent of its product sales on the web. It generated an annual turnover of over €3.5 billion in 2013/14 through operations in Darty France, Vanden Borre in Belgium, BCC in the Netherlands and Datart in the Czech Republic and Slovakia. Its ordinary shares are listed with the UK Listing Authority and trade on the market for listed securities on the London Stock Exchange under the symbol DRTY.L. It is also listed on the NYSE Euronext Paris.

For further information, please visit the company's website, www.dartygroup.com.

Certain statements made in this announcement are forward looking statements. Such statements are based on current expectations and are subject to a number of risks and uncertainties that could cause actual results to differ materially from any expected future results in forward looking statements. Unless otherwise required by applicable laws, regulations or accounting standards, Darty plc does not undertake any obligation to update or revise any forward looking statements, whether as a result of new information, future developments or otherwise.