RNS Number : 6167X
DFI Retail Group Holdings Ltd
21 December 2023

DFI RETAIL GROUP HOLDINGS LIMITED

NOTIFICATION 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: New Tower Investments Limited

2

Reason for the notification

a)

Position/Status: A person closely associated with Anthony Nightingale, Director (the 'Director')

b)

Initial notification/Amendment: Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name: DFI Retail Group Holdings Limited

b)

LEI: 213800NOTG41PZVNNX48

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: Ordinary shares of US cents 5 and 5/9 each

Identification code: BMG2624N1535

b)

Nature of the transaction:

Acquisition of ordinary shares

c)

Price(s) and Volume(s):




Price(s)

US$2.2421

Volume(s)

40,000

d)

Aggregated price:


US$89,684


Aggregated volume:


N/A - Single transaction






e)

Date of the transaction: 19th December 2023

f)

Place of the transaction: Singapore Exchange (XSES)

Jonathan Lloyd, Jardine Matheson Limited
For and on behalf of DFI Retail Group Holdings Limited

21st December 2023

www.DFIretailgroup.com

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