REG - DFI Retail Group - Director/PDMR Shareholding
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RNS Number : 2981Z DFI Retail Group Holdings Ltd 02 April 2026
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: Scott Anthony Price
2 Reason for the notification
a) Position/Status: Executive Director and Group Chief Executive
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 2025 final dividend on
share awards granted in June 2023
Accrual of dividend equivalent shares in respect of 2025 final dividend on
(ii) share awards granted in June 2024
Accrual of dividend equivalent shares in respect of 2025 final dividend on
share awards granted in June 2025
(iii)
Grant of share awards
(iv)
c) Price(s) and Volume(s): Price(s) Volume(s)
(i) US$0.00 9,645
(ii) US$0.00 21,366
(iii) US$0.00 29,966
(iv) US$0.00 551,360
d) Aggregated price: US$0.00
Aggregated volume: 612,337
e) Date of the transaction: 1 April 2026
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: 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: 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 2025 final dividend on
share awards granted in April 2023
Accrual of dividend equivalent shares in respect of 2025 final dividend on
(ii) share awards granted in April 2024
Accrual of dividend equivalent shares in respect of 2025 final dividend on
share awards granted in April 2025
(iii)
Release of dividend equivalent shares in respect of certain past dividends
paid on share awards granted in April 2023
(iv) Release of dividend equivalent shares in respect of certain past dividends
paid on share awards granted in April 2024
Release of dividend equivalent shares in respect of certain past dividends
(v) paid on share awards granted in April 2025
Ordinary shares received upon vesting of share awards granted in April 2023
(vi) Ordinary shares received upon vesting of share awards granted in April 2024
Ordinary shares received upon vesting of share awards granted in April 2025
(vii) Grant of share awards
(viii)
(ix)
(x)
c) Price(s) and Volume(s): Price(s) Volume(s)
(i) US$0.00 884
(ii) US$0.00 3,137
(iii) US$0.00 8,402
(iv) US$0.00 5,932
(v) US$0.00 5,941
(vi) US$0.00 9,310
(vii) US$0.00 32,635
(viii) US$0.00 32,694
(ix) US$0.00 51,227
(x) US$0.00 171,875
d) Aggregated price: US$0.00
Aggregated volume: 322,037
e) Date of the transaction: 1 April 2026
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: Yue Pang Man
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: (i) Accrual of dividend equivalent shares in respect of 2025 final dividend on
share awards granted in April 2023
Accrual of dividend equivalent shares in respect of 2025 final dividend on
(ii) share awards granted in April 2024
Accrual of dividend equivalent shares in respect of 2025 final dividend on
share awards granted in April 2025
(iii)
Release of dividend equivalent shares in respect of certain past dividends
paid on share awards granted in April 2023
(iv) Release of dividend equivalent shares in respect of certain past dividends
paid on share awards granted in April 2024
Release of dividend equivalent shares in respect of certain past dividends
(v) paid on share awards granted in April 2025
Ordinary shares received upon vesting of share awards granted in April 2023
(vi) Ordinary shares received upon vesting of share awards granted in April 2024
Ordinary shares received upon vesting of share awards granted in April 2025
(vii) Grant of share awards
(viii)
(ix)
(x)
c) Price(s) and Volume(s): Price(s) Volume(s)
(i) US$0.00 1,503
(ii) US$0.00 3,488
(iii) US$0.00 5,619
(iv) US$0.00 10,086
(v) US$0.00 6,606
(vi) US$0.00 6,356
(vii) US$0.00 55,490
(viii) US$0.00 36,351
(ix) US$0.00 34,973
(x) US$0.00 155,196
d) Aggregated price: US$0.00
Aggregated volume: 315,668
e) Date of the transaction: 1 April 2026
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: 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: (i) Accrual of dividend equivalent shares in respect of 2025 final dividend on
share awards granted in April 2023
Accrual of dividend equivalent shares in respect of 2025 final dividend on
(ii) share awards granted in April 2024
Accrual of dividend equivalent shares in respect of 2025 final dividend on
share awards granted in April 2025
(iii)
Release of dividend equivalent shares in respect of certain past dividends
paid on share awards granted in April 2023
(iv) Release of dividend equivalent shares in respect of certain past dividends
paid on share awards granted in April 2024
Release of dividend equivalent shares in respect of certain past dividends
(v) paid on share awards granted in April 2025
Ordinary shares received upon vesting of share awards granted in April 2023
(vi) Ordinary shares received upon vesting of share awards granted in April 2024
Ordinary shares received upon vesting of share awards granted in April 2025
(vii) Grant of share awards
(viii)
(ix)
(x)
c) Price(s) and Volume(s): Price(s) Volume(s)
(i) US$0.00 911
(ii) US$0.00 5,526
(iii) US$0.00 6,842
(iv) US$0.00 6,111
(v) US$0.00 7,332
(vi) US$0.00 7,581
(vii) US$0.00 33,614
(viii) US$0.00 40,351
(ix) US$0.00 41,718
(x) US$0.00 144,676
d) Aggregated price: US$0.00
Aggregated volume: 294,662
e) Date of the transaction: 1 April 2026
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: (i) Accrual of dividend equivalent shares in respect of 2025 final dividend on
share awards granted in April 2023
Accrual of dividend equivalent shares in respect of 2025 final dividend on
(ii) share awards granted in April 2024
Accrual of dividend equivalent shares in respect of 2025 final dividend on
share awards granted in April 2025
(iii)
Release of dividend equivalent shares in respect of certain past dividends
paid on share awards granted in April 2023
(iv) Release of dividend equivalent shares in respect of certain past dividends
paid on share awards granted in April 2024
Release of dividend equivalent shares in respect of certain past dividends
(v) paid on share awards granted in April 2025
Ordinary shares received upon vesting of share awards granted in April 2023
(vi) Ordinary shares received upon vesting of share awards granted in April 2024
Ordinary shares received upon vesting of share awards granted in April 2025
(vii)
(viii)
(ix)
c) Price(s) and Volume(s): Price(s) Volume(s)
(i) US$0.00 1,534
(ii) US$0.00 5,304
(iii) US$0.00 5,930
(iv) US$0.00 10,285
(v) US$0.00 7,039
(vi) US$0.00 6,571
(vii) US$0.00 56,583
(viii) US$0.00 38,732
(ix) US$0.00 36,159
d) Aggregated price: US$0.00
Aggregated volume: 168,137
e) Date of the transaction: 1 April 2026
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: Wai Man Chan
2 Reason for the notification
a) Position/Status: Group Chief Legal, Sustainability and Corporate Affairs
Officer; Company Secretary
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 2025 final dividend on
share awards granted in April 2024
Accrual of dividend equivalent shares in respect of 2025 final dividend on
(ii) share awards granted in April 2025
Release of dividend equivalent shares in respect of certain past dividends
paid on share awards granted in April 2024
(iii)
Release of dividend equivalent shares in respect of certain past dividends
paid on share awards granted in April 2025
(iv) Ordinary shares received upon vesting of share awards granted in April 2024
Ordinary shares received upon vesting of share awards granted in April 2025
(v) Grant of share awards
(vi)
(vii)
c) Price(s) and Volume(s): Price(s) Volume(s)
(i) US$0.00 6,424
(ii) US$0.00 6,842
(iii) US$0.00 8,524
(iv) US$0.00 7,581
(v) US$0.00 46,904
(vi) US$0.00 41,718
(vii) US$0.00 144,676
d) Aggregated price: US$0.00
Aggregated volume: 262,669
e) Date of the transaction: 1 April 2026
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: 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: (i) Accrual of dividend equivalent shares in respect of 2025 final dividend on
share awards granted in April 2024
Accrual of dividend equivalent shares in respect of 2025 final dividend on
(ii) share awards granted in April 2025
Release of dividend equivalent shares in respect of certain past dividends
paid on share awards granted in April 2024
(iii)
Release of dividend equivalent shares in respect of certain past dividends
paid on share awards granted in April 2025
(iv) Ordinary shares received upon vesting of share awards granted in April 2024
Ordinary shares received upon vesting of share awards granted in April 2025
(v) Grant of share awards
(vi)
(vii)
c) Price(s) and Volume(s): Price(s) Volume(s)
(i) US$0.00 6,775
(ii) (iii) US$0.00 6,676
(iv) US$0.00 8,991
(v) US$0.00 7,396
(vi) US$0.00 49,472
(vii) US$0.00 40,697
US$0.00 141,711
d) Aggregated price: US$0.00
Aggregated volume: 261,718
e) Date of the transaction: 1 April 2026
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 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: (i) Accrual of dividend equivalent shares in respect of 2025 final dividend on
share awards granted in April 2024
Accrual of dividend equivalent shares in respect of 2025 final dividend on
(ii) share awards granted in April 2025
Release of dividend equivalent shares in respect of certain past dividends
paid on share awards granted in April 2024
(iii)
Release of dividend equivalent shares in respect of certain past dividends
paid on share awards granted in April 2025
(iv) Ordinary shares received upon vesting of share awards granted in April 2024
Ordinary shares received upon vesting of share awards granted in April 2025
(v) Grant of share awards
(vi)
(vii)
c) Price(s) and Volume(s): Price(s) Volume(s)
(i) US$0.00 3,028
(ii) US$0.00 4,192
(iii) US$0.00 4,018
(iv) US$0.00 4,645
(v) US$0.00 22,109
(vi) US$0.00 25,561
(vii) US$0.00 121,576
d) Aggregated price: US$0.00
Aggregated volume: 185,129
e) Date of the transaction: 1 April 2026
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: Ella Yig-Sharn Chan
2 Reason for the notification
a) Position/Status: Group Chief Strategy 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 2025 final
dividend on share awards granted in April 2025
(ii) Release of dividend equivalent shares in respect of certain past
dividends paid on share awards granted in April 2025
(iii) Ordinary shares received upon vesting of share awards granted in April
2025
(iv) Grant of share awards
c) Price(s) and Volume(s): Price(s) Volume(s)
(i) US$0.00 3,078
(ii) US$0.00 3,409
(iii) US$0.00 27,248
(iv) US$0.00 103,196
d) Aggregated price: US$0.00
Aggregated volume: 136,931
e) Date of the transaction: 1 April 2026
f) Place of the transaction: Outside a trading venue
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (10)
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 2025 final
dividend on share awards granted in October 2024
(ii) Accrual of dividend equivalent shares in respect of 2025 final
dividend on share awards granted in April 2025
(iii) Release of dividend equivalent shares in respect of certain past
dividends paid on share awards granted in April 2025
(iv) Ordinary shares received upon vesting of share awards granted in
April 2025
(v) Grant of share awards
c) Price(s) and Volume(s): Price(s) Volume(s)
(i) US$0.00 3,700
(ii) US$0.00 10,264
(iii) US$0.00 11,373
(iv) US$0.00 62,578
(v) US$0.00 217,014
d) Aggregated price: US$0.00
Aggregated volume: 304,929
e) Date of the transaction: 1 April 2026
f) Place of the transaction: Outside a trading venue
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (11)
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 2025 final
dividend on share awards granted in October 2024
(ii) Accrual of dividend equivalent shares in respect of 2025 final
dividend on share awards granted in April 2025
(iii) Release of dividend equivalent shares in respect of certain past
dividends paid on share awards granted in April 2025
(iv) Ordinary shares received upon vesting of share awards granted in
April 2025
(v) Grant of share awards
c) Price(s) and Volume(s): Price(s) Volume(s)
(i) US$0.00 1,662
(ii) US$0.00 4,462
(iii) US$0.00 4,943
(iv) US$0.00 27,200
(v) US$0.00 126,439
d) Aggregated price: US$0.00
Aggregated volume: 164,706
e) Date of the transaction: 1 April 2026
f) Place of the transaction: Outside a trading venue
Erica Chan
Company Secretary
DFI Retail Group Holdings Limited
2 April 2026
www.DFIretailgroup.com
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