Director/PDMR Shareholding

DFI Retail group

15/10/2025 10:23

RNS Number : 4881D

DFI Retail Group Holdings Ltd

15 October 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:Scott Anthony Price
2
Reason for the notification
a)
Position/Status: Executive Director andGroup Chief Executive
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)
Accrual of dividend equivalent shares in respect of share awards granted in June 2023
Accrual of dividend equivalent shares in respect of share awards granted in June 2024
Accrual of dividend equivalent shares in respect of share awards granted in June 2025
c)
Price(s) and Volume(s):
(i)
(ii)
(iii)
Price(s)
US$0.00
US$0.00
US$0.00
Volume(s)
55,130
122,126
171,288
d)
Aggregated price:
Aggregated volume:
US$0.00
348,544
e)
Date of the transaction:
15 October 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:Tom Cornelis Gerardus van der Lee
2
Reason for the notification
a)
Position/Status: Executive Director and 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)
(iii)
Accrual of dividend equivalent shares in respect of share awards granted in April 2023
Accrual of dividend equivalent shares in respect of share awards granted in April 2024
Accrual of dividend equivalent shares in respect of share awards granted in April 2025
c)
Price(s) and Volume(s):
(i)
(ii)
(iii)
Price(s)
US$0.00
US$0.00
US$0.00
Volume(s)
5,053
17,931
48,027
d)
Aggregated price:
Aggregated volume:
US$0.00
71,011
e)
Date of the transaction:
15 October 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)
(iii)
Accrual of dividend equivalent shares in respect of share awards granted in April 2023
Accrual of dividend equivalent shares in respect of share awards granted in April 2024
Accrual of dividend equivalent shares in respect of share awards granted in April 2025
c)
Price(s) and Volume(s):
(i)
(ii)
(iii)
Price(s)
US$0.00
US$0.00
US$0.00
Volume(s)
8,592
19,937
32,121
d)
Aggregated price:
Aggregated volume:
US$0.00
60,650
e)
Date of the transaction:
15 October 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
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)
Accrual of dividend equivalent shares in respect of share awards granted in April 2023
Accrual of dividend equivalent shares in respect of share awards granted in April 2024
Accrual of dividend equivalent shares in respect of share awards granted in April 2025
c)
Price(s) and Volume(s):
(i)
(ii)
(iii)
Price(s)
US$0.00
US$0.00
US$0.00
Volume(s)
5,205
31,588
39,112
d)
Aggregated price:
Aggregated volume:
US$0.00
75,905
e)
Date of the transaction:
15 October 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
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)
Accrual of dividend equivalent shares in respect of share awards granted in April 2023
Accrual of dividend equivalent shares in respect of share awards granted in April 2024
Accrual of dividend equivalent shares in respect of share awards granted in April 2025
c)
Price(s) and Volume(s):
(i)
(ii)
(iii)
Price(s)
US$0.00
US$0.00
US$0.00
Volume(s)
8,766
30,321
33,900
d)
Aggregated price:
Aggregated volume:
US$0.00
72,987
e)
Date of the transaction:
15 October 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, Sustainability and 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:
(i)
(ii)
Accrual of dividend equivalent shares in respect of share awards granted in April 2024
Accrual of dividend equivalent shares in respect of share awards granted in April 2025
c)
Price(s) and Volume(s):
(i)
(ii)
Price(s)
US$0.00
US$0.00
Volume(s)
36,718
39,112
d)
Aggregated price:
Aggregated volume:
US$0.00
75,830
e)
Date of the transaction:
15 October 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:
(i)
(ii)
Accrual of dividend equivalent shares in respect of share awards granted in April 2024
Accrual of dividend equivalent shares in respect of share awards granted in April 2025
c)
Price(s) and Volume(s):
(i)
(ii)
Price(s)
US$0.00
US$0.00
Volume(s)
38,728
38,156
d)
Aggregated price:
Aggregated volume:
US$0.00
76,884
e)
Date of the transaction:
15 October 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:Wee Lee Loh
2
Reason for the notification
a)
Position/Status:Group Chief Digital and 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:
(i)
(ii)
Accrual of dividend equivalent shares in respect of share awards granted in April 2024
Accrual of dividend equivalent shares in respect of share awards granted in April 2025
c)
Price(s) and Volume(s):
(i)
(ii)
Price(s)
US$0.00
US$0.00
Volume(s)
17,308
23,964
d)
Aggregated price:
Aggregated volume:
US$0.00
41,272
e)
Date of the transaction:
15 October 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: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:
Accrual of dividend equivalent shares in respect of share awards granted in April 2025
c)
Price(s) and Volume(s):
Price(s)
US$0.00
Volume(s)
17,590
d)
Aggregated price:
Aggregated volume:
N/A - Single transaction
e)
Date of the transaction:
15 October 2025
f)
Place of the transaction:
Outside a trading venue

 

Sean Ward

Company Secretary

DFI Retail Group Holdings Limited

15 October 2025

 

www.DFIretailgroup.com

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