Director/PDMR Shareholding
RNS Number : 3598D DFI Retail Group Holdings Ltd 02 April 2025 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:Tom Cornelis Gerardus van der Lee | |||
| 2 | Reason for the notification | |||
| 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 | |||
| 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 | |||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name:Hsiao En Liu | ||
| 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: | 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 | ||
| 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 | |||
| 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) (ii) (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 | |||
| 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) (ii) (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 | |||
| 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 | ||
| 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 | ||
| 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 | ||
| 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 | ||
| 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 StrategyOfficer | ||
| 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 | ||
| 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 | ||