DFI RETAIL GROUP HOLDINGS LIMITED
NOTIFICATION OF TRANSACTIONS BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSON CLOSELY ASSOCIATED WITH THEM
| 1 | Details of the person discharging managerial responsibilities / person closely associated
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| a) | Name: Chan Wai Man
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| 2 | Reason for the notification
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| a) | Position/Status: Group Chief Legal, Governance & Corporate Affairs Officer
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| b) | Initial notification/Amendment: Initial Notification
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| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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| a) | Name: DFI Retail Group Holdings Limited
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| b) | LEI: 213800NOTG41PZVNNX48
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| 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
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| a) | Description of the financial instrument: Ordinary shares of US cents 5 and 5/9 each Identification code: BMG2624N1535
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| b) | Nature of the transaction: Grant of share awards
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| c) | Price(s) and Volume(s):
| Price(s) US$0.00 | Volume(s) 442,478
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| d) | Aggregated price: Aggregated volume:
| N/A - Single transaction | |
| e) | Date of the transaction: 1st February 2024
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| f) | Place of the transaction: Outside a trading venue
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Jonathan Lloyd, Jardine Matheson Limited
For and on behalf of DFI Retail Group Holdings Limited
1st February 2024
www.DFIretailgroup.com
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