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
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| a) | Name: Tom Cornelis Gerardus van der Lee
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| 2 | Reason for the notification
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| a) | Position/Status: Group Chief Financial Officer
| |||
| 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
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| 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 2023 Grant of share awards
| |
| c) | Price(s) and Volume(s): |
(i) (ii) | Price(s) US$0.00 US$0.00 | Volume(s) 10,464 310,467
|
| d) | Aggregated price: Aggregated volume: | N/A - Single transaction | ||
| e) | Date of the transaction: | 1 April 2025
| ||
| 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: Hsiao En Liu
| ||
| 2 | Reason for the notification
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| a) | Position/Status: Chief Executive Officer, Food
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| 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: | Grant of share awards | |
| c) | Price(s) and Volume(s): | Price(s) US$0.00
| Volume(s) 379,263 |
| d) | Aggregated price: Aggregated volume: | N/A - Single transaction | |
| e) | Date of the transaction: | 1 April 2025
| |
| 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: Yue Pang Man
| |||
| 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) (ii)
| Ordinary shares received upon vesting of share awards granted in April 2023 Grant of share awards
| |
| c) | Price(s) and Volume(s): |
(i) (ii)
| Price(s) US$0.00 US$0.00 | Volume(s) 17,791 207,643 |
| d) | Aggregated price: Aggregated volume: | N/A - Single transaction | ||
| e) | Date of the transaction: | 1 April 2025 | ||
| 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: Hei Lam Wong
| |||
| 2 | Reason for the notification
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| a) | Position/Status: Chief Executive Officer, Health & Beauty
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| 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) (iii)
| Ordinary shares received upon vesting of share awards granted in April 2022 Ordinary shares received upon vesting of share awards granted in April 2023 Grant of share awards
| |
| c) | Price(s) and Volume(s): |
(i) (ii) (iii)
| Price(s) US$0.00 US$0.00 US$0.00 | Volume(s) 4,862 10,778 252,842 |
| d) | Aggregated price: Aggregated volume: | N/A - Single transaction | ||
| e) | Date of the transaction: | 1 April 2025
| ||
| 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: Jan Martin Onni Lindström
| |||
| 2 | Reason for the notification
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| a) | Position/Status: Chief Executive Officer, DFI IKEA
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| 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) (iii)
| Ordinary shares received upon vesting of share awards granted in April 2022 Ordinary shares received upon vesting of share awards granted in April 2023 Grant of share awards
| |
| c) | Price(s) and Volume(s): |
(i) (ii) (iii)
| Price(s) US$0.00 US$0.00 US$0.00
| Volume(s) 27,517 27,225 219,149
|
| d) | Aggregated price: Aggregated volume: | N/A - Single transaction | ||
| e) | Date of the transaction: | 1 April 2025
| ||
| 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: Wai Man Chan
| ||
| 2 | Reason for the notification
| ||
| a) | Position/Status: Group Chief Legal, Governance & Corporate Affairs Officer
| ||
| 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: | Grant of share awards
| |
| c) | Price(s) and Volume(s): | Price(s) US$0.00
| Volume(s) 252,842 |
| d) | Aggregated price: Aggregated volume: | N/A - Single transaction | |
| e) | Date of the transaction: | 1 April 2025
| |
| f) | Place of the transaction: Outside a trading venue | ||
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (7)
| 1 | Details of the person discharging managerial responsibilities / person closely associated
| ||
| a) | Name: Jinghui Xu
| ||
| 2 | Reason for the notification
| ||
| a) | Position/Status: Group Chief People & Culture Officer
| ||
| 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: | Grant of share awards | |
| c) | Price(s) and Volume(s): | Price(s) US$0.00
| Volume(s) 246,652 |
| d) | Aggregated price: Aggregated volume: | N/A - Single transaction | |
| e) | Date of the transaction: | 1 April 2025
| |
| f) | Place of the transaction: Outside a trading venue | ||
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (8)
| 1 | Details of the person discharging managerial responsibilities / person closely associated
| ||
| a) | Name: King Yan Crystal Chan
| ||
| 2 | Reason for the notification
| ||
| a) | Position/Status: Group Chief Technology and Information Officer
| ||
| 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: | Grant of share awards | |
| c) | Price(s) and Volume(s): | Price(s) US$0.00
| Volume(s) 164,850 |
| d) | Aggregated price: Aggregated volume: | N/A - Single transaction | |
| e) | Date of the transaction: | 1 April 2025 | |
| f) | Place of the transaction: Outside a trading venue | ||
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (9)
| 1 | Details of the person discharging managerial responsibilities / person closely associated
| ||
| a) | Name: Wee Lee Loh
| ||
| 2 | Reason for the notification
| ||
| a) | Position/Status: Group Chief Digital & yuu Rewards Officer
| ||
| 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: | Grant of share awards | |
| c) | Price(s) and Volume(s): | Price(s) US$0.00
| Volume(s) 154,920 |
| d) | Aggregated price: Aggregated volume: | N/A - Single transaction | |
| e) | Date of the transaction: | 1 April 2025 | |
| f) | Place of the transaction: Outside a trading venue | ||
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (10)
| 1 | Details of the person discharging managerial responsibilities / person closely associated
| ||
| a) | Name: Ella Yig-Sharn Chan
| ||
| 2 | Reason for the notification
| ||
| a) | Position/Status: Group Chief Strategy Officer
| ||
| 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: | Grant of share awards
| |
| c) | Price(s) and Volume(s): | Price(s) US$0.00
| Volume(s) 139,432 |
| d) | Aggregated price: Aggregated volume: | N/A - Single transaction | |
| e) | Date of the transaction: | 1 April 2025 | |
| f) | Place of the transaction: Outside a trading venue | ||
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (11)
| 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) 5,106 |
| d) | Aggregated price: Aggregated volume: | N/A - Single transaction | |
| e) | Date of the transaction: | 1 April 2025 | |
| f) | Place of the transaction: Outside a trading venue | ||
Sean Ward, Jardine Matheson Limited
For and on behalf of DFI Retail Group Holdings Limited
2 April 2025
www.DFIretailgroup.com
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