REG - DFI Retail Group - Director/PDMR Shareholding

DFI Retail groupAnnouncement

02/01/2026 09:30

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RNS Number : 4614N  DFI Retail Group Holdings Ltd  02 January 2026

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: Wai Man Chan

 2   Reason for the notification

 a)  Position/Status: Group Chief Legal, Sustainability 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:   Ordinary shares received upon vesting of share awards granted in February 2024
 c)  Price(s) and Volume(s):      Price(s)                                  Volume(s)

                                  US$0.00                                   146,018

 d)  Aggregated price:            N/A - Single transaction

     Aggregated volume:
 e)  Date of the transaction:     2 January 2026
 f)  Place of the transaction:    Outside a trading venue

 

 

Sean Ward

Company Secretary

DFI Retail Group Holdings Limited

2 January 2026

www.DFIretailgroup.com

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