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RNS Number : 6357T DFI Retail Group Holdings Ltd 01 August 2025
DFI RETAIL GROUP HOLDINGS LIMITED
NOTIFICATION OF TRANSACTION(S) BY PERSON(S) DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSON(S) CLOSELY ASSOCIATED WITH THEM
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: Ordinary shares received upon vesting of share awards
c) Price(s) and Volume(s): Price(s) Volume(s)
US$0.00 193,820
d) Aggregated price: N/A - Single transaction
Aggregated volume:
e) Date of the transaction: 1 August 2025
f) Place of the transaction: Outside a trading venue
Sean Ward
Company Secretary
DFI Retail Group Holdings Limited
1 August 2025
www.DFIretailgroup.com
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