Director/PDMR Shareholding

PDMR DEALING NOTIFICATION

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

DeNunzio Associates Limited

2

Reason for the notification

a)

Position / status

Closely Associated Person of Tony DeNunzio, Deputy Chairman and Senior Independent Director of Dixons Carphone plc

b)

Initial notification /

Amendment

Initial notification

3

Details of issuer

a)

Name

Dixons Carphone plc

b)

LEI

2138001E12GWLLDQQF16

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares in Dixons Carphone plc of 0.1p each

Identification code

GB00B4Y7R145

b)

Nature of the transaction

Purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.78

50,000

d)

Aggregated information

Aggregated price

Aggregated volume

N/A (single transaction)

N/A (single transaction)

e)

Date of the transaction

2017-08-25

f)

Place of the transaction

London Stock Exchange - XLON

PDMR DEALING NOTIFICATION

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrea Gisle Joosen

2

Reason for the notification

a)

Position / status

Non-Executive Director

b)

Initial notification /

Amendment

Initial notification

3

Details of issuer

a)

Name

Dixons Carphone plc

b)

LEI

2138001E12GWLLDQQF16

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares in Dixons Carphone plc of 0.1p each

Identification code

GB00B4Y7R145

b)

Nature of the transaction

Purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.78

2,600

d)

Aggregated information

Aggregated price

Aggregated volume

N/A (single transaction)

N/A (single transaction)

e)

Date of the transaction

2017-08-25

f)

Place of the transaction

London Stock Exchange - XLON

PDMR DEALING NOTIFICATION

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Sebastian James

2

Reason for the notification

a)

Position / status

Group Chief Executive

b)

Initial notification /

Amendment

Initial notification

3

Details of issuer

a)

Name

Dixons Carphone plc

b)

LEI

2138001E12GWLLDQQF16

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares in Dixons Carphone plc of 0.1p each

Identification code

GB00B4Y7R145

b)

Nature of the transaction

Purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.78

25,000

d)

Aggregated information

Aggregated price

Aggregated volume

N/A (single transaction)

N/A (single transaction)

e)

Date of the transaction

2017-08-25

f)

Place of the transaction

London Stock Exchange - XLON

PDMR DEALING NOTIFICATION

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Humphrey Singer

2

Reason for the notification

a)

Position / status

Group Finance Director

b)

Initial notification /

Amendment

Initial notification

3

Details of issuer

a)

Name

Dixons Carphone plc

b)

LEI

2138001E12GWLLDQQF16

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares in Dixons Carphone plc of 0.1p each

Identification code

GB00B4Y7R145

b)

Nature of the transaction

Purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.78

25,000

d)

Aggregated information

Aggregated price

Aggregated volume

N/A (single transaction)

N/A (single transaction)

e)

Date of the transaction

2017-08-25

f)

Place of the transaction

London Stock Exchange - XLON

PDMR DEALING NOTIFICATION

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Lawley

2

Reason for the notification

a)

Position / status

Group Strategy Director

b)

Initial notification /

Amendment

Initial notification

3

Details of issuer

a)

Name

Dixons Carphone plc

b)

LEI

2138001E12GWLLDQQF16

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares in Dixons Carphone plc of 0.1p each

Identification code

GB00B4Y7R145

b)

Nature of the transaction

Purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.78

25,000

d)

Aggregated information

Aggregated price

Aggregated volume

N/A (single transaction)

N/A (single transaction)

e)

Date of the transaction

2017-08-25

f)

Place of the transaction

London Stock Exchange - XLON