REG - Currys PLC - Director/PDMR Shareholding

CurrysAnnouncement

Mon 14:15

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RNS Number : 8464S  Currys PLC  28 July 2025

28 July 2025

CURRYS PLC

NOTIFICATION OF TRANSACTION OF DIRECTOR

Award under the Currys plc Long Term Incentive Plan 2016

In accordance with the requirements of DTR 3.1 and Market Abuse Regulation
Article 19, Currys plc (the 'Company') announces the following share
transaction undertaken by Alex Baldock, Group Chief Executive (a PDMR) and
Bruce Marsh, Group Chief Financial Officer (a PDMR).

Alex Baldock and Bruce Marsh exercised nil cost options over ordinary shares
of 0.1 pence in the Company in respect of the 2022 LTIP Award (the "Award")
which was granted on the 25 July 2022 under the Currys plc Long Term Incentive
Plan 2016.  The Award vested on 25 July 2025, in accordance with the
achievement of the applicable performance conditions.  Further details of the
achievement of the performance conditions are disclosed in the 2024/25
Directors' Remuneration Report, which will be available at www.currysplc.com
(http://www.currysplc.com) from 31 July 2025.

Alex Baldock exercised 1,422,939 options, made up of 1,357,808 options and
65,131 accrued dividend equivalents, and sold 671,132 to cover the tax
liability arising on the transaction.  The remaining 751,807 shares were
retained.

Bruce Marsh exercised 671,045 options, made up of 640,330 options and 30,715
accrued dividend equivalents, and sold 316,501 to cover the tax liability
arising on the transaction.  The remaining 354,544 shares were retained.

Both exercises have been satisfied using market purchase shares and the
retained shares are subject to a 2-year post vest holding requirement.

 PDMR DEALING NOTIFICATION
 Notification and public disclosure 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                                                         Alex Baldock
 2   Reason for the notification
 a)  Position/status                                              Group Chief Executive
 b)  Initial notification/Amendment                               Initial notification
 3   Details of the issuer
 a)  Name                                                         Currys plc
 b)  LEI                                                          2138001E12GWLLDQQF16
 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, type of instrument  Ordinary shares of 0.1p each in Currys plc

     Identification code                                          GB00B4Y7R145
 b)  Nature of the transaction                                    Exercise of a share option under the Currys Long Term Incentive Plan ("LTIP")
                                                                  and sale of shares to cover the tax and NIC arising from the exercise
 c)  Price(s) and volume(s)                                       Price(s)    Volume(s)
                                                                  Nil cost    1,422,939
                                                                  £1.151633   671,132

 

 d)  Aggregated information                                       1.    Exercise

- Aggregated volume
Price(s)  Volume(s)  Total

                                                            Nil cost  1,422,939   £0.00

- Price
 

                                                                  2.    Sale

Price(s)    Volume(s)  Total
                                                                  £1.151633   671,132     £772,898
 e)  Date of the transaction                                      25-07-2025

     (DD-MM-YYYY)
 f)  Place of the transaction                                     London Stock Exchange (XLON)

 

 

d)

Aggregated information

 -  Aggregated volume

 -  Price

1.    Exercise

 Price(s)  Volume(s)  Total
 Nil cost  1,422,939   £0.00

 

2.    Sale

 Price(s)    Volume(s)  Total
 £1.151633   671,132     £772,898

e)

Date of the transaction

(DD-MM-YYYY)

25-07-2025

f)

Place of the transaction

London Stock Exchange (XLON)

 

 

 

 

 

 PDMR DEALING NOTIFICATION
 Notification and public disclosure 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                                                         Bruce Marsh
 2   Reason for the notification
 a)  Position/status                                              Group Chief Financial Officer
 b)  Initial notification/Amendment                               Initial notification
 3   Details of the issuer
 a)  Name                                                         Currys plc
 b)  LEI                                                          2138001E12GWLLDQQF16
 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, type of instrument  Ordinary shares of 0.1p each in Currys plc

     Identification code                                          GB00B4Y7R145
 b)  Nature of the transaction                                    Exercise of a share option under the Currys Long Term Incentive Plan ("LTIP")
                                                                  and sale of shares to cover the tax and NIC arising from the exercise
 c)  Price(s) and volume(s)                                       Price(s)    Volume(s)
                                                                  Nil cost    671,045
                                                                  £1.151633   316,501

 

 d)  Aggregated information                                       1.    Exercise

- Aggregated volume
Price(s)  Volume(s)  Total

                                                            Nil cost  671,045     £0.00

- Price
 

                                                                  2.    Sale

Price(s)    Volume(s)  Total
                                                                  £1.151633   316,501     £364,493
 e)  Date of the transaction                                      25-07-2025

     (DD-MM-YYYY)
 f)  Place of the transaction                                     London Stock Exchange (XLON)

 

 

d)

Aggregated information

 -  Aggregated volume

 -  Price

1.    Exercise

 Price(s)  Volume(s)  Total
 Nil cost  671,045     £0.00

 

2.    Sale

 Price(s)    Volume(s)  Total
 £1.151633   316,501     £364,493

e)

Date of the transaction

(DD-MM-YYYY)

25-07-2025

f)

Place of the transaction

London Stock Exchange (XLON)

 

Enquiries:

 

Sarah Thomas    Deputy Company Secretary     +44 (0)7401 373 188

 

Dan Homan       Investor Relations Director      +44 (0)7401 400 442

 

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