Director/PDMR Shareholding

DFI Retail group

15/05/2026 13:32

RNS Number : 5783E

DFI Retail Group Holdings Ltd

15 May 2026

 

DFI RETAIL GROUP HOLDINGS LIMITED (the 'Company')

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:
(i)
(ii)
(iii)
(iv)
Initial Notification
Initial Notification
Initial Notification
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)
(iv)
Acquisition ofshares in respect of dividend reinvestment
Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in June 2024(A)
Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in June 2025(A)
Grant of share awards(A)
c)
Price(s) and Volume(s):
(i)
(ii)
(iii)
(iv)
Price(s)
US$0.00
US$0.00
US$0.00
US$0.00
Volume(s)
5,029
10,683
22,364
275,679
d)
Aggregated price:
Aggregated volume:
US$0.00
313,755
e)
Date of the transaction:
(i)
(ii)
(iii)
(iv)
13 May 2026
1 April 2026
1 April 2026
1 April 2026
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:
(i)
(ii)
(iii)
(iv)
(v)
Initial Notification
Initial Notification
Initial Notification
Initial Notification
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)
(iv)
(v)
Acquisition ofshares in respect of dividend reinvestment
Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in April 2023(A)
Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in April 2024(A)
Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in April 2025(A)
Grant of share awards(A)
c)
Price(s) and Volume(s):
(i)
(ii)
(iii)
(iv)
(v)
Price(s)
US$0.00
US$0.00
US$0.00
US$0.00
US$0.00
Volume(s)
5,647
295
1,341
4,201
85,937
d)
Aggregated price:
Aggregated volume:
US$0.00
97,421
e)
Date of the transaction:
(i)
(ii)
(iii)
(iv)
(v)
13 May 2026
1 April 2026
1 April 2026
1 April 2026
1 April 2026
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:
(i)
(ii)
(iii)
(iv)
(v)
Initial Notification
Initial Notification
Initial Notification
Initial Notification
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)
(iv)
(v)
Acquisition ofshares in respect of dividend reinvestment
Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in April 2023(A)
Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in April 2024(A)
Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in April 2025(A)
Grant of share awards(A)
c)
Price(s) and Volume(s):
(i)
(ii)
(iii)
(iv)
(v)
Price(s)
US$0.00
US$0.00
US$0.00
US$0.00
US$0.00
Volume(s)
2,581
501
1,491
2,751
77,597
d)
Aggregated price:
Aggregated volume:
US$0.00
84,921
e)
Date of the transaction:
(i)
(ii)
(iii)
(iv)
(v)
13 May 2026
1 April 2026
1 April 2026
1 April 2026
1 April 2026
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:
(i)
(ii)
(iii)
(iv)
(v)
Initial Notification
Initial Notification
Initial Notification
Initial Notification
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)
(iv)
(v)
Acquisition ofshares in respect of dividend reinvestment
Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in April 2023(A)
Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in April 2024(A)
Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in April 2025(A)
Grant of share awards(A)
c)
Price(s) and Volume(s):
(i)
(ii)
(iii)
(iv)
(v)
Price(s)
US$0.00
US$0.00
US$0.00
US$0.00
US$0.00
Volume(s)
4,262
304
3,309
3,421
72,337
d)
Aggregated price:
Aggregated volume:
US$0.00
83,633
e)
Date of the transaction:
(i)
(ii)
(iii)
(iv)
(v)
13 May 2026
1 April 2026
1 April 2026
1 April 2026
1 April 2026
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:Wai Man Chan
2
Reason for the notification
a)
Position/Status:Group Chief Legal, Sustainability and Corporate Affairs Officer
b)
Initial notification/Amendment:
(i)
(ii)
(iii)
(iv)
Initial Notification
Initial Notification
Initial Notification
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)
(iv)
Acquisition ofshares in respect of dividend reinvestment
Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in April 2024(A)
Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in April 2025(A)
Grant of share awards(A)
c)
Price(s) and Volume(s):
(i)
(ii)
(iii)
(iv)
Price(s)
US$0.00
US$0.00
US$0.00
US$0.00
Volume(s)
9,195
3,847
3,421
72,337
d)
Aggregated price:
Aggregated volume:
US$0.00
88,800
e)
Date of the transaction:
(i)
(ii)
(iii)
(iv)
13 May 2026
1 April 2026
1 April 2026
1 April 2026
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:Jinghui Xu
2
Reason for the notification
a)
Position/Status:Group Chief People & Culture Officer
b)
Initial notification/Amendment:
(i)
(ii)
(iii)
(iv)
Initial Notification
Initial Notification
Initial Notification
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)
(iv)
Acquisition ofshares in respect of dividend reinvestment
Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in April 2024(A)
Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in April 2025(A)
Grant of share awards(A)
c)
Price(s) and Volume(s):
(i)
(ii)
(iii)
(iv)
Price(s)
US$0.00
US$0.00
US$0.00
US$0.00
Volume(s)
1,417
4,057
3,338
70,854
d)
Aggregated price:
Aggregated volume:
US$0.00
79,666
e)
Date of the transaction:
(i)
(ii)
(iii)
(iv)
13 May 2026
1 April 2026
1 April 2026
1 April 2026
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:Wee Lee Loh
2
Reason for the notification
a)
Position/Status:Group Chief Digital and yuu Rewards Officer
b)
Initial notification/Amendment:
(i)
(ii)
(iii)
Initial Notification
Initial Notification
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 2025 final dividend on share awards granted in April 2024(A)
Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in April 2025(A)
Grant of share awards(A)
c)
Price(s) and Volume(s):
(i)
(ii)
(iii)
Price(s)
US$0.00
US$0.00
US$0.00
Volume(s)
1,813
2,096
60,787
d)
Aggregated price:
Aggregated volume:
US$0.00
64,696
e)
Date of the transaction:
(i)
(ii)
(iii)
1 April 2026
1 April 2026
1 April 2026
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:Ella Yig-Sharn Chan
2
Reason for the notification
a)
Position/Status:Group Chief Strategy Officer
b)
Initial notification/Amendment:
(i)
(ii)
Initial Notification
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 2025 final dividend on share awards granted in April 2025(A)
Grant of share awards(A)
c)
Price(s) and Volume(s):
(i)
(ii)
Price(s)
US$0.00
US$0.00
Volume(s)
1,539
51,597
d)
Aggregated price:
Aggregated volume:
US$0.00
53,136
e)
Date of the transaction:
(i)
(ii)
1 April 2026
1 April 2026
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:Hsiao En Liu
2
Reason for the notification
a)
Position/Status: Chief Executive Officer, Food
b)
Initial notification/Amendment:
(i)
(ii)
(iii)
(iv)
Initial Notification
Initial Notification
Initial Notification
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)
(iv)
Acquisition ofshares in respect of dividend reinvestment
Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in October 2024(A)
Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in April 2025(A)
Grant of share awards(A)
c)
Price(s) and Volume(s):
(i)
(ii)
(iii)
(iv)
Price(s)
US$0.00
US$0.00
US$0.00
US$0.00
Volume(s)
6,337
2,216
5,132
108,506
d)
Aggregated price:
Aggregated volume:
US$0.00
122,191
e)
Date of the transaction:
(i)
(ii)
(iii)
(iv)
13 May 2026
1 April 2026
1 April 2026
1 April 2026
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: King Yan Crystal Chan
2
Reason for the notification
a)
Position/Status:Group Chief Technology and Information Officer
b)
Initial notification/Amendment:
(i)
(ii)
(iii)
(iv)
Initial Notification
Initial Notification
Initial Notification
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)
(iv)
Acquisition ofshares in respect of dividend reinvestment
Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in October 2024(A)
Accrual of dividend equivalent shares in respect of 2025 final dividend on share awards granted in April 2025(A)
Grant of share awards(A)
c)
Price(s) and Volume(s):
(i)
(ii)
(iii)
(iv)
Price(s)
US$0.00
US$0.00
US$0.00
US$0.00
Volume(s)
351
995
2,231
63,218
d)
Aggregated price:
Aggregated volume:
US$0.00
66,795
e)
Date of the transaction:
(i)
(ii)
(iii)
(iv)
13 May 2026
1 April 2026
1 April 2026
1 April 2026
f)
Place of the transaction:
Outside a trading venue


 

(A)
This figure should be read in conjunction with the transaction disclosed in the Company's announcement dated 2 April 2026 with respect to the director/PDMR and together, they represent the maximum potential entitlement (assuming satisfaction of all performance-related conditions) of such director/PDMR with respect to such transaction.

 

 

 

Erica Chan

Company Secretary

DFI Retail Group Holdings Limited

15 May 2026

 

www.DFIretailgroup.com

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