REG - DFI Retail Group - Director/PDMR Shareholding

DFI Retail groupAnnouncement

17/10/2025 11:15

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RNS Number : 8633D  DFI Retail Group Holdings Ltd  17 October 2025

DFI RETAIL GROUP HOLDINGS LIMITED

This announcement is made for the following reasons:

 

(i)     It serves as a corrective statement of the announcements made on 2
April 2024 (RNS No: 9655I) and 2 April 2025 (RNS No: 3598D). The number of
shares received upon vesting of shares awards granted in 2022 and 2023 for
certain Persons Discharging Managerial Responsibilities ("PDMRs") of the
Company had been understated and is therefore restated below.

 

(ii)   It reflects a timing adjustment due to status change. The share
awards were granted before the individuals became PDMRs of the Company, and
disclosure obligation was not triggered at the time. Following their
appointment as PDMRs, the Company is now disclosing the vesting of their
shares.

 

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: 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)                   Initial notification

                                                                       (ii)                  Amendment notification

                                                                       (iii)                 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)             Ordinary shares received upon vesting of share awards granted in April 2022

                                 (ii)            Ordinary shares received upon vesting of share awards granted in April 2023

                                 (iii)           Ordinary shares received upon vesting of share awards granted in April 2024

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

                                 (i)             US$0.00                                                           34,395

                                 (ii)            US$0.00                                                           31,601

                                 (iii)           US$0.00                                                           32,694

 d)  Aggregated price:           US$0.00

     Aggregated volume:          98,690
 e)  Date of the transaction:    (i)             1 April 2025

                                 (ii)            1 April 2025

                                 (iii)           1 April 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: Yue Pang Man

 2   Reason for the notification

 a)  Position/Status: Chief Executive Officer, 7-Eleven

 b)  Initial notification/Amendment:                             (i)               Amendment notification

                                                                 (ii)              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)           Ordinary shares received upon vesting of share awards granted in April 2023

                                 (ii)          Ordinary shares received upon vesting of share awards granted in April 2024

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

                                 (i)           US$0.00                                               53,731

                                 (ii)          US$0.00                                               36,351

 d)  Aggregated price:           US$0.00

     Aggregated volume:          90,082
 e)  Date of the transaction:    (i)           1 April 2025

                                 (ii)          1 April 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: Hei Lam Wong

 2   Reason for the notification

 a)  Position/Status: Chief Executive Officer, Health & Beauty

 b)  Initial notification/Amendment: Amendment 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)                          Ordinary shares received upon vesting of share awards granted in April 2023

                                 (ii)                         Ordinary shares received upon vesting of share awards granted in April 2022

                                 (iii)                        Ordinary shares received upon vesting of share awards granted in April 2023

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

                                 (i)                          US$0.00                                     32,583

                                 (ii)                         US$0.00                                     14,688

                                 (iii)                        US$0.00                                     32,549

 d)  Aggregated price:           US$0.00

     Aggregated volume:          79,820
 e)  Date of the transaction:    (i)                                                1 April 2024

                                 (ii)                                               1 April 2025

                                 (iii)                                              1 April 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: Jan Martin Onni Lindström

 2   Reason for the notification

 a)  Position/Status: Chief Executive Officer, DFI IKEA

 b)  Initial notification/Amendment: Amendment 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)                   Ordinary shares received upon vesting of share awards granted in April 2023

                                 (ii)                  Ordinary shares received upon vesting of share awards granted in April 2022

                                 (iii)                 Ordinary shares received upon vesting of share awards granted in April 2023

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

                                 (i)                   US$0.00                                  54,816

                                 (ii)                  US$0.00                                  55,312

                                 (iii)                 US$0.00                                  54,725

 d)  Aggregated price:           US$0.00

     Aggregated volume:          164,853
 e)  Date of the transaction:    (i)                   1 April 2024

                                 (ii)                  1 April 2025

                                 (iii)                 1 April 2025
 f)  Place of the transaction:   Outside a trading venue

 

Sean Ward

Company Secretary

DFI Retail Group Holdings Limited

17 October 2025

 

www.DFIretailgroup.com

 

 

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