10th Jul 2012 13:40
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
JOHN ALLAN
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
CAROLE ALLAN (WIFE)
|
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 1
IN RESPECT OF A HOLDING OF THE 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
BARCLAYS STOCKBROKERS NOMINEE
| 8. | State the nature of the transaction
PURCHASE OF SHARES |
9. | Number of shares, debentures or financial instruments relating to shares acquired
59,390 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
N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
13. | Price per share or value of transaction
31428 SHARES @ 17.87 PENCE PER SHARE AND 27962 SHARES @ 17.88 PENCE PER SHARE
| 14. | Date and place of transaction
10 JULY 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)
1,080,818 SHARES, LESS THAN 0.1%
| 16. | Date issuer informed of transaction
10 JULY 2012 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
N/A | 18. | Period during which or date on which exercisable
N/A
|
19. | Total amount paid (if any) for grant of the option
N/A | 20. | Description of shares or debentures involved (class and number)
N/A |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A | 22. | Total number of shares or debentures over which options held following notification
N/A |
23. | Any additional information
N/A | 24. | Name of contact and telephone number for queries
CARLA DANCE, COMPANY SECRETARIAL ASSISTANT
01727 203534
|
Name of authorised official of issuer responsible for making notification
HELEN GRANTHAM, COMPANY SECRETARY & GENERAL COUNSEL
Date of notification 10 JULY 2012 |
Related Shares:
DXNS.L