REG - DFI Retail Group - Director/PDMR Shareholding
15/05/2026 13:45
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RNS Number : 5783E DFI Retail Group Holdings Ltd 15 May 2026
DFI RETAIL GROUP HOLDINGS LIMITED (the 'Company')
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: (i) Initial Notification
(ii) Initial Notification
(iii) Initial Notification
(iv) 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) Acquisition of shares in respect of dividend reinvestment
(ii) Accrual of dividend equivalent shares in respect of 2025 final dividend on
share awards granted in June 2024((A))
Accrual of dividend equivalent shares in respect of 2025 final dividend on
(iii) share awards granted in June 2025((A))
Grant of share awards((A))
(iv)
c) Price(s) and Volume(s): Price(s) Volume(s)
(i) US$0.00 5,029
(ii) US$0.00 10,683
(iii) US$0.00 22,364
(iv) US$0.00 275,679
d) Aggregated price: US$0.00
Aggregated volume: 313,755
e) Date of the transaction: (i) 13 May 2026
(ii) 1 April 2026
(iii) 1 April 2026
(iv) 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: (i) Initial Notification
(ii) Initial Notification
(iii) Initial Notification
(iv) Initial Notification
(v) 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) Acquisition of shares in respect of dividend reinvestment
(ii) Accrual of dividend equivalent shares in respect of 2025 final dividend on
share awards granted in April 2023((A))
Accrual of dividend equivalent shares in respect of 2025 final dividend on
(iii) share awards granted in April 2024((A))
Accrual of dividend equivalent shares in respect of 2025 final dividend on
share awards granted in April 2025((A))
(iv)
Grant of share awards((A))
(v)
c) Price(s) and Volume(s): Price(s) Volume(s)
(i) US$0.00 5,647
(ii) US$0.00 295
(iii) US$0.00 1,341
(iv) US$0.00 4,201
(v) US$0.00 85,937
d) Aggregated price: US$0.00
Aggregated volume: 97,421
e) Date of the transaction: (i) 13 May 2026
(ii) 1 April 2026
(iii) 1 April 2026
(iv) 1 April 2026
(v) 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: (i) Initial Notification
(ii) Initial Notification
(iii) Initial Notification
(iv) Initial Notification
(v) 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) Acquisition of shares in respect of dividend reinvestment
(ii) Accrual of dividend equivalent shares in respect of 2025 final dividend on
share awards granted in April 2023((A))
Accrual of dividend equivalent shares in respect of 2025 final dividend on
(iii) share awards granted in April 2024((A))
Accrual of dividend equivalent shares in respect of 2025 final dividend on
share awards granted in April 2025((A))
(iv)
Grant of share awards((A))
(v)
c) Price(s) and Volume(s): Price(s) Volume(s)
(i) US$0.00 2,581
(ii) US$0.00 501
(iii) US$0.00 1,491
(iv) US$0.00 2,751
(v) US$0.00 77,597
d) Aggregated price: US$0.00
Aggregated volume: 84,921
e) Date of the transaction: (i) 13 May 2026
(ii) 1 April 2026
(iii) 1 April 2026
(iv) 1 April 2026
(v) 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: (i) Initial Notification
(ii) Initial Notification
(iii) Initial Notification
(iv) Initial Notification
(v) 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) Acquisition of shares in respect of dividend reinvestment
(ii) Accrual of dividend equivalent shares in respect of 2025 final dividend on
share awards granted in April 2023((A))
Accrual of dividend equivalent shares in respect of 2025 final dividend on
(iii) share awards granted in April 2024((A))
Accrual of dividend equivalent shares in respect of 2025 final dividend on
share awards granted in April 2025((A))
(iv)
Grant of share awards((A))
(v)
c) Price(s) and Volume(s): Price(s) Volume(s)
(i) US$0.00 4,262
(ii) US$0.00 304
(iii) US$0.00 3,309
(iv) US$0.00 3,421
(v) US$0.00 72,337
d) Aggregated price: US$0.00
Aggregated volume: 83,633
e) Date of the transaction: (i) 13 May 2026
(ii) 1 April 2026
(iii) 1 April 2026
(iv) 1 April 2026
(v) 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: Wai Man Chan
2 Reason for the notification
a) Position/Status: Group Chief Legal, Sustainability and Corporate Affairs
Officer
b) Initial notification/Amendment: (i) Initial Notification
(ii) Initial Notification
(iii) Initial Notification
(iv) 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) Acquisition of shares in respect of dividend reinvestment
(ii) Accrual of dividend equivalent shares in respect of 2025 final dividend on
share awards granted in April 2024((A))
Accrual of dividend equivalent shares in respect of 2025 final dividend on
(iii) share awards granted in April 2025((A))
Grant of share awards((A))
(iv)
c) Price(s) and Volume(s): Price(s) Volume(s)
(i) US$0.00 9,195
(ii) US$0.00 3,847
(iii) US$0.00 3,421
(iv) US$0.00 72,337
d) Aggregated price: US$0.00
Aggregated volume: 88,800
e) Date of the transaction: (i) 13 May 2026
(ii) 1 April 2026
(iii) 1 April 2026
(iv) 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: Jinghui Xu
2 Reason for the notification
a) Position/Status: Group Chief People & Culture Officer
b) Initial notification/Amendment: (i) Initial Notification
(ii) Initial Notification
(iii) Initial Notification
(iv) 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) Acquisition of shares in respect of dividend reinvestment
(ii) Accrual of dividend equivalent shares in respect of 2025 final dividend on
share awards granted in April 2024((A))
Accrual of dividend equivalent shares in respect of 2025 final dividend on
(iii) share awards granted in April 2025((A))
Grant of share awards((A))
(iv)
c) Price(s) and Volume(s): Price(s) Volume(s)
(i) US$0.00 1,417
(ii) US$0.00 4,057
(iii) US$0.00 3,338
(iv) US$0.00 70,854
d) Aggregated price: US$0.00
Aggregated volume: 79,666
e) Date of the transaction: (i) 13 May 2026
(ii) 1 April 2026
(iii) 1 April 2026
(iv) 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: Wee Lee Loh
2 Reason for the notification
a) Position/Status: Group Chief Digital and yuu Rewards Officer
b) Initial notification/Amendment: (i) Initial Notification
(ii) Initial 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) Accrual of dividend equivalent shares in respect of 2025 final dividend on
share awards granted in April 2024((A))
Accrual of dividend equivalent shares in respect of 2025 final dividend on
(ii) share awards granted in April 2025((A))
Grant of share awards((A))
(iii)
c) Price(s) and Volume(s): Price(s) Volume(s)
(i) US$0.00 1,813
(ii) US$0.00 2,096
(iii) US$0.00 60,787
d) Aggregated price: US$0.00
Aggregated volume: 64,696
e) Date of the transaction: (i) 1 April 2026
(ii) 1 April 2026
(iii) 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: Ella Yig-Sharn Chan
2 Reason for the notification
a) Position/Status: Group Chief Strategy Officer
b) Initial notification/Amendment: (i) Initial 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) Accrual of dividend equivalent shares in respect of 2025 final dividend on
share awards granted in April 2025((A))
Grant of share awards((A))
(ii)
c) Price(s) and Volume(s): Price(s) Volume(s)
(i) US$0.00 1,539
(ii) US$0.00 51,597
d) Aggregated price: US$0.00
Aggregated volume: 53,136
e) Date of the transaction: (i) 1 April 2026
(ii) 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: Hsiao En Liu
2 Reason for the notification
a) Position/Status: Chief Executive Officer, Food
b) Initial notification/Amendment: (i) Initial Notification
(ii) Initial Notification
(iii) Initial Notification
(iv) 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) Acquisition of shares in respect of dividend reinvestment
(ii) Accrual of dividend equivalent shares in respect of 2025 final dividend on
share awards granted in October 2024((A))
Accrual of dividend equivalent shares in respect of 2025 final dividend on
(iii) share awards granted in April 2025((A))
Grant of share awards((A))
(iv)
c) Price(s) and Volume(s): Price(s) Volume(s)
(i) US$0.00 6,337
(ii) US$0.00 2,216
(iii) US$0.00 5,132
(iv) US$0.00 108,506
d) Aggregated price: US$0.00
Aggregated volume: 122,191
e) Date of the transaction: (i) 13 May 2026
(ii) 1 April 2026
(iii) 1 April 2026
(iv) 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: King Yan Crystal Chan
2 Reason for the notification
a) Position/Status: Group Chief Technology and Information Officer
b) Initial notification/Amendment: (i) Initial Notification
(ii) Initial Notification
(iii) Initial Notification
(iv) 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) Acquisition of shares in respect of dividend reinvestment
(ii) Accrual of dividend equivalent shares in respect of 2025 final dividend on
share awards granted in October 2024((A))
Accrual of dividend equivalent shares in respect of 2025 final dividend on
(iii) share awards granted in April 2025((A))
Grant of share awards((A))
(iv)
c) Price(s) and Volume(s): Price(s) Volume(s)
(i) US$0.00 351
(ii) US$0.00 995
(iii) US$0.00 2,231
(iv) US$0.00 63,218
d) Aggregated price: US$0.00
Aggregated volume: 66,795
e) Date of the transaction: (i) 13 May 2026
(ii) 1 April 2026
(iii) 1 April 2026
(iv) 1 April 2026
f) Place of the transaction: Outside a trading venue
((A)) This figure should be read in conjunction with the transaction disclosed in
the Company's announcement dated 2 April 2026 with respect to the
director/PDMR and together, they represent the maximum potential entitlement
(assuming satisfaction of all performance-related conditions) of such
director/PDMR with respect to such transaction.
Erica Chan
Company Secretary
DFI Retail Group Holdings Limited
15 May 2026
www.DFIretailgroup.com
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