Long Term Incentive Plan

Friday 11 December 2015

Long Term Incentive Plan

Darty plc today announces that in accordance with the requirements of DTR 3.1.2R, that on 10 December 2015 it granted nil-cost options over ordinary shares of €0.25 each in the Company ("Shares") under the Groups's Long Term Incentive Plan. These Awards are subject to the achievement of performance conditions measured at the end of the three year period of the grant date, details of which are set out below.

Simon Enoch 151,748 11 December 2018 -19

Xavier Guery 86,553 11 December 2018 -19

Cecile Helme-Guizon 91,361 11 December 2018 -19

Benoit Jaubert 134,638 11 December 2018 -19

Patrick Terrier 105,162 11 December 2018 -19

50% of the Award vest after 3 years and 50% after 4 years.

The targets for these awards are:

Earnings per share (cents) Max €12.74

Earnings per share (cents) Min €7.72

Free cash flow (€m) Max €153.79 million

Free cash flow (€m) Min €93.17 million

Earnings per share accounts for 70% of the Award and Free cash flow for 30% of the Award

Following this Award, Regis Schultz holds conditional awards over a total of 2,800,563 Shares and Albin Jacquemont holds conditional awards over 266,021 Shares.

Following this Award PDMR's hold conditional awards over the following number of Shares:

Simon Enoch 499,678 Shares

Xavier Guery 318,026 Shares

Cecile Helme - Guizon 313,488 Shares

Benoit Jaubert 496,337 Shares

Patrick Terrier 387,819 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 400 stores and websites in three European countries. It generated an annual turnover of over €3.5 billion in 2014/15 through its operations of Darty and Mistergooddeal.com in France, Vanden Borre in Belgium and BCC in the Netherlands. 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.