DFI RETAIL GROUP HOLDINGS LIMITED
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (1)
| 1 | Details of the person discharging managerial responsibilities / person closely associated
| |||
| a) | Name: Clem Charalambos Constantine
| |||
| 2 | Reason for the notification
| |||
| a) | Position/Status: Group Chief Financial Officer and Property 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: | (i) (ii) | Ordinary shares received upon vesting of share awards granted in April 2022 Ordinary shares received upon vesting of share awards granted in April 2023
| |
| c) | Price(s) and Volume(s): |
(i) (ii) | Price(s) US$0.00 US$0.00 | Volume(s) 81,289 38,471
|
| d) | Aggregated price: Aggregated volume: | | N/A - Single transaction | |
| e) | Date of the transaction: | (i) | 1st April 2024 1st April 2024
| |
| f) | Place of the transaction: Outside a trading venue | |||
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (2)
| 1 | Details of the person discharging managerial responsibilities / person closely associated
| |||
| a) | Name: Choo Peng Chee
| |||
| 2 | Reason for the notification
| |||
| a) | Position/Status: Chief Executive Officer, Food
| |||
| 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: | (i)
| Ordinary shares received upon vesting of share awards granted in April 2022 Ordinary shares received upon vesting of share awards granted in April 2023 | |
| c) | Price(s) and Volume(s): |
(i) (ii)
| Price(s) US$0.00 US$0.00
| Volume(s) 78,787 37,788 |
| d) | Aggregated price: Aggregated volume: | | N/A - Single transaction | |
| e) | Date of the transaction: | (i) | 1st April 2024
| |
| f) | Place of the transaction: Outside a trading venue | |||
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (3)
| 1 | Details of the person discharging managerial responsibilities / person closely associated
| |||
| a) | Name: Shen Wei Li
| |||
| 2 | Reason for the notification
| |||
| a) | Position/Status: Group Corporate Strategy and yuu Rewards 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: |
| Ordinary shares received upon vesting of share awards granted in April 2023 | |
| c) | Price(s) and Volume(s): |
| Price(s) US$0.00 | Volume(s) 5,122 |
| d) | Aggregated price: Aggregated volume: | | N/A - Single transaction | |
| e) | Date of the transaction: | | 1st April 2024 | |
| f) | Place of the transaction: Outside a trading venue | |||
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (4)
| 1 | Details of the person discharging managerial responsibilities / person closely associated
| |||
| a) | Name: Jan Martin Onni Lindström
| |||
| 2 | Reason for the notification
| |||
| a) | Position/Status: Chief Executive Officer, DFI IKEA
| |||
| 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: | (i)
| Ordinary shares received upon vesting of share awards granted in April 2022 Ordinary shares received upon vesting of share awards granted in April 2023 | |
| c) | Price(s) and Volume(s): |
(i) (ii)
| Price(s) US$0.00 US$0.00
| Volume(s) 53,776 27,317
|
| d) | Aggregated price: Aggregated volume: | | N/A - Single transaction | |
| e) | Date of the transaction: | (i)
| 1st April 2024
| |
| f) | Place of the transaction: Outside a trading venue | |||
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (5)
| 1 | Details of the person discharging managerial responsibilities / person closely associated
| |||
| a) | Name: Danielle Marie Peirce
| |||
| 2 | Reason for the notification
| |||
| a) | Position/Status: Chief Executive Officer, 7-Eleven
| |||
| 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: | (i) | Ordinary shares received upon vesting of share awards granted in April 2022 Ordinary shares received upon vesting of share awards granted in April 2023
| |
| c) | Price(s) and Volume(s): |
(i) (ii)
| Price(s) US$0.00 US$0.00
| Volume(s) 38,499 11,784
|
| d) | Aggregated price: Aggregated volume: | | N/A - Single transaction | |
| e) | Date of the transaction: | (i)
| 1st April 2024
| |
| f) | Place of the transaction: Outside a trading venue | |||
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (6)
| 1 | Details of the person discharging managerial responsibilities / person closely associated
| |||
| a) | Name: Hei Lam Wong
| |||
| 2 | Reason for the notification
| |||
| a) | Position/Status: Chief Executive Officer, Health & Beauty
| |||
| 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: | (i)
| Ordinary shares received upon vesting of share awards granted in April 2022 Ordinary shares received upon vesting of share awards granted in April 2023
| |
| c) | Price(s) and Volume(s): |
(i) (ii)
| Price(s) US$0.00 US$0.00
| Volume(s) 14,274 10,813
|
| d) | Aggregated price: Aggregated volume: | | N/A - Single transaction | |
| e) | Date of the transaction: | (i) | 1st April 2024
| |
| f) | Place of the transaction: Outside a trading venue | |||
Jonathan Lloyd, Jardine Matheson Limited
For and on behalf of DFI Retail Group Holdings Limited
2nd April 2024
www.DFIretailgroup.com
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