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RNS Number : 8639L DFI Retail Group Holdings Ltd 24 April 2024
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: Clem Charalambos Constantine
2 Reason for the notification
a) Position/Status: Group Chief Financial Officer and Property 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: Grant of share awards
c) Price(s) and Volume(s): Price(s) Volume(s)
US$0.00 328,784
d) Aggregated price: N/A - Single transaction
Aggregated volume:
e) Date of the transaction: 24th April 2024
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: Choo Peng Chee
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) Volume(s)
US$0.00 343,691
d) Aggregated price: N/A - Single transaction
Aggregated volume:
e) Date of the transaction: 24th April 2024
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: Wai Man Chan
2 Reason for the notification
a) Position/Status: Group Chief Legal, Governance 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: Grant of share awards
c) Price(s) and Volume(s): Price(s) Volume(s)
US$0.00 284,263
d) Aggregated price: N/A - Single transaction
Aggregated volume:
e) Date of the transaction: 24th April 2024
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: 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: Grant of share awards
c) Price(s) and Volume(s): Price(s) Volume(s)
US$0.00 154,351
d) Aggregated price: N/A - Single transaction
Aggregated volume:
e) Date of the transaction: 24th April 2024
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: Grant of share awards
c) Price(s) and Volume(s): Price(s) Volume(s)
US$0.00 234,742
d) Aggregated price: N/A - Single transaction
Aggregated volume:
e) Date of the transaction: 24th April 2024
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: Danielle Marie Peirce
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: Grant of share awards
c) Price(s) and Volume(s): Price(s) Volume(s)
US$0.00 236,093
d) Aggregated price: N/A - Single transaction
Aggregated volume:
e) Date of the transaction: 24th April 2024
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: 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: Grant of share awards
c) Price(s) and Volume(s): Price(s) Volume(s)
US$0.00 244,550
d) Aggregated price: N/A - Single transaction
Aggregated volume:
e) Date of the transaction: 24th April 2024
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 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) Volume(s)
US$0.00 133,996
d) Aggregated price: N/A - Single transaction
Aggregated volume:
e) Date of the transaction: 24th April 2024
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: 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) Volume(s)
US$0.00 299,827
d) Aggregated price: N/A - Single transaction
Aggregated volume:
e) Date of the transaction: 24th April 2024
f) Place of the transaction: Outside a trading venue
Jonathan Lloyd, Jardine Matheson Limited
For and on behalf of DFI Retail Group Holdings Limited
24th April 2024
www.DFIretailgroup.com
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