29th Feb 2012 17:33
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. | Name of the issuer
DIXONS RETAIL PLC
| 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R |
3. | Name of person discharging managerial responsibilities/director
JOCK LENNOX | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
CONNECTED PERSON: PATRICIA SUSAN LENNOX |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest
PERSON NAMED IN 4 ABOVE | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 2.5 PENCE EACH |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
BREWIN NOMINEES LIMITED | 8. | State the nature of the transaction
SHARE PURCHASE |
9. | Number of shares, debentures or financial instruments relating to shares acquired
75,000 SHARES | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 0.1% |
11. | Number of shares, debentures or financial instruments relating to shares disposed
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
|
13. | Price per share or value of transaction
14.932p PER SHARE
| 14. | Date and place of transaction
28 FEBRUARY 2012, LONDON |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
75,000 SHARES, LESS THAN 0.1%.
| 16. | Date issuer informed of transaction
29 FEBRUARY 2012 |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. | Date of grant
| 18. | Period during which or date on which exercisable
|
N/A | N/A | ||
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number)
|
N/A | N/A | ||
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
| 22. | Total number of shares or debentures over which options held following notification
|
N/A | N/A | ||
23. | Any additional information
| 24. | Name of contact and telephone number for queries
|
N/A | KAREN ATTERBURY 01727 203533
|
Name of authorised official of issuer responsible for making notification
HELEN GRANTHAM
Date of notification 29 FEBRUARY 2012
|
Related Shares:
DXNS.L