Result of EGM

Thursday, 17th January 2013

A General Meeting of Darty plc was held today, Thursday, 17th January 2013 at which an ordinary resolution was passed to agree the sale of the Group's Italian Operations.

A copy of the resolution passed will shortly be available for inspection at the National Storage Mechanism, which is located at : www.Hemscott.com/nsm.do.

For further information please contact:

Analysts

Darty plc

Simon Ward +44 (0) 20 7269 1400

Media

Simon Ward UK +44 (0) 20 7269 1400

Vinciane Beurlet France +33 (0) 1 43 18 52 00

RLM Finsbury

Rollo Head +44 (0) 20 7251 3801

Jenny Davey

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Anne-France Malrieu +33 1 53 70 74 66 / +33 6 89 87 61 18

Caroline Simon +33 1 53 70 74 65 / +33 6 89 87 61 24

About Darty plc

Darty group is a leading cross channel service led electrical retailer operating nearly 500 stores in nine European countries and achieving 11% of its products sales on the web. With more than 16,500 people, it generated an annual turnover of over €4 billion in 2011/12 through three operating segments: Darty (France), Other established businesses (which consists of Vanden Borre in Belgium, BCC in the Netherlands, and Datart in the Czech Republic and Slovakia), and Developing businesses (which consist of Darty Italy, Darty Spain and Darty Turkey). 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 Premier Marche of the Paris Stock Exchange.

For further information, please visit the company's website, www.dartygroup.com.