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Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
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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
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3. |
Name of person discharging managerial responsibilities/director
JOHN ALLAN
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4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
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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 HOLDING OF THE PERSON NAMED IN 3 ABOVE
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6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 2.5 PENCE EACH |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
BARCLAYS STOCKBROKERS NOMINEE
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8. |
State the nature of the transaction
PURCHASE OF SHARES |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
100,000 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%
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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 |
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13. |
Price per share or value of transaction
25,000 SHARES @ 26.95 PENCE PER SHARE 25,000 SHARES @ 26.58 PENCE PER SHARE 25,000 SHARES @ 26.34 PENCE PER SHARE 25,000 SHARES @ 26.26 PENCE PER SHARE
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14. |
Date and place of transaction
17 JANUARY 2013, LONDON |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
MR J ALLAN - 1,121,428 SHARES MRS C ALLAN - 59,390 SHARES
Total Connected Shareholding:
1,180,818 SHARES, LESS THAN 0.1%
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16. |
Date issuer informed of transaction
17 JANUARY 2013 |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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17. |
Date of grant
N/A |
18. |
Period during which or date on which exercisable
N/A
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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 |
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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 |
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23. |
Any additional information
N/A |
24. |
Name of contact and telephone number for queries
KAREN ATTERBURY DEPUTY COMPANY SECRETARY
01727 203533
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Name of authorised official of issuer responsible for making notification
KAREN ATTERBURY
Date of notification
18 JANUARY 2013 |
This information is provided by RNS
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