REG - DFI Retail Group - Director/PDMR Shareholding

DFI Retail groupAnnouncement

02/10/2025 10:30

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RNS Number : 8316B  DFI Retail Group Holdings Ltd  02 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: 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:  (i)               Accrual of dividend equivalent shares in respect of share awards granted in

                 October 2024
                                 (ii)

                 Accrual of dividend equivalent shares in respect of share awards granted in
                                 (iii)             April 2025

                                 (iv)              Ordinary shares received upon vesting of share awards granted in October 2024

                                                   Release of dividend equivalent shares in respect of share awards granted in
                                                   October 2024

 c)  Price(s) and Volume(s):                       Price(s)                                  Volume(s)

                                 (i)               US$0.00                                   25,328

                                 (ii)              US$0.00                                   58,670

                                 (iii)             US$0.00                                   27,016

                                 (iv)              US$0.00                                   4,179

 d)  Aggregated price:           N/A - Single transaction

     Aggregated volume:
 e)  Date of the transaction:    1 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: 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:  (i)               Accrual of dividend equivalent shares in respect of share awards granted in

                 October 2024
                                 (ii)

                 Accrual of dividend equivalent shares in respect of share awards granted in
                                 (iii)             April 2025

                                 (iv)              Ordinary shares received upon vesting of share awards granted in October 2024

                                                   Release of dividend equivalent shares in respect of share awards granted in
                                                   October 2024

 c)  Price(s) and Volume(s):                       Price(s)                                  Volume(s)

                                 (i)               US$0.00                                   11,374

                                 (ii)              US$0.00                                   25,502

                                 (iii)             US$0.00                                   12,132

                                 (iv)              US$0.00                                   1,876

 d)  Aggregated price:           N/A - Single transaction

     Aggregated volume:
 e)  Date of the transaction:    1 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: 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:  Ordinary shares received upon vesting of share awards granted in October 2023
 c)  Price(s) and Volume(s):     Price(s)                                                Volume(s)

                                 US$0.00                                                 24,627

 d)  Aggregated price:           N/A - Single transaction

     Aggregated volume:
 e)  Date of the transaction:    1 October 2025
 f)  Place of the transaction:                               Outside a trading venue

 

Sean Ward

Company Secretary

DFI Retail Group Holdings Limited

2 October 2025

 

www.DFIretailgroup.com

 

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