Blocklisting Interim Review

Name of applicant:

Dixons Retail plc

Name of scheme:

Dixons Retail plc Employee Share Option Scheme and Dixons Retail plc Sharesave Scheme

Period of return:

From:

1 July 2012

To:

31 December 2012

Balance of unallotted securities under scheme(s) from previous return:

11,753,147

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

1,454,240

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

10,298,907

Name of contact:

Carla Dance

Telephone number of contact:

01727 203534