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DFI Retail Group Holdings Limited announced transactions by three Persons Discharging Managerial Responsibilities (PDMRs) on 1 October 2025. Hsiao En Liu, Chief Executive Officer, Food, accrued 83,998 dividend equivalent shares, received 27,016 ordinary shares upon vesting, and released 4,179 dividend equivalent shares. King Yan Crystal Chan, Group Chief Technology and Information Officer, accrued 36,876 dividend equivalent shares, received 12,132 ordinary shares upon vesting, and released 1,876 dividend equivalent shares; Wee Lee Loh, Group Chief Digital and yuu Rewards Officer, received 24,627 ordinary shares upon vesting, with all transactions occurring at a price of US$0.00 per share.
| Date | 2 Oct 2025 |
| Time | 10:22:07 |
| Category | Director/PDMR dealings |
| ID | 8316B |
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (1)
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1 |
Details of the person discharging managerial responsibilities / person closely associated
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a) |
Name: Hsiao En Liu
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2 |
Reason for the notification
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a) |
Position/Status: Chief Executive Officer, Food
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b) |
Initial notification/Amendment: Initial Notification
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a) |
Name: DFI Retail Group Holdings Limited
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b) |
LEI: 213800NOTG41PZVNNX48
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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
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a) |
Description of the financial instrument: Ordinary shares of US cents 5 and 5/9 each Identification code: BMG2624N1535
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b) |
Nature of the transaction: |
(i) (ii) (iii) (iv) |
Accrual of dividend equivalent shares in respect of share awards granted in October 2024 Accrual of dividend equivalent shares in respect of share awards granted in April 2025 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
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c) |
Price(s) and Volume(s): |
(i) (ii) (iii) (iv) |
Price(s) US$0.00 US$0.00 US$0.00 US$0.00 |
Volume(s) 25,328 58,670 27,016 4,179
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d) |
Aggregated price: Aggregated volume: |
N/A - Single transaction |
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e) |
Date of the transaction: |
1 October 2025
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f) |
Place of the transaction: |
Outside a trading venue |
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NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (2)
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1 |
Details of the person discharging managerial responsibilities / person closely associated
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a) |
Name: King Yan Crystal Chan
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2 |
Reason for the notification
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a) |
Position/Status: Group Chief Technology and Information Officer
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b) |
Initial notification/Amendment: Initial Notification
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a) |
Name: DFI Retail Group Holdings Limited
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b) |
LEI: 213800NOTG41PZVNNX48
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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
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a) |
Description of the financial instrument: Ordinary shares of US cents 5 and 5/9 each Identification code: BMG2624N1535
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b) |
Nature of the transaction: |
(i) (ii) (iii) (iv) |
Accrual of dividend equivalent shares in respect of share awards granted in October 2024 Accrual of dividend equivalent shares in respect of share awards granted in April 2025 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
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c) |
Price(s) and Volume(s): |
(i) (ii) (iii) (iv) |
Price(s) US$0.00 US$0.00 US$0.00 US$0.00 |
Volume(s) 11,374 25,502 12,132 1,876
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d) |
Aggregated price: Aggregated volume: |
N/A - Single transaction |
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e) |
Date of the transaction: |
1 October 2025 |
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f) |
Place of the transaction: |
Outside a trading venue |
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NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (3)
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1 |
Details of the person discharging managerial responsibilities / person closely associated
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a) |
Name: Wee Lee Loh
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2 |
Reason for the notification
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a) |
Position/Status: Group Chief Digital and yuu Rewards Officer
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b) |
Initial notification/Amendment: Initial Notification
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a) |
Name: DFI Retail Group Holdings Limited
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b) |
LEI: 213800NOTG41PZVNNX48
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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
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a) |
Description of the financial instrument: Ordinary shares of US cents 5 and 5/9 each Identification code: BMG2624N1535
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b) |
Nature of the transaction: |
Ordinary shares received upon vesting of share awards granted in October 2023 |
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c) |
Price(s) and Volume(s): |
Price(s) US$0.00
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Volume(s) 24,627 |
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d) |
Aggregated price: Aggregated volume: |
N/A - Single transaction |
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e) |
Date of the transaction: |
1 October 2025 |
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f) |
Place of the transaction: |
Outside a trading venue |
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Sean Ward
Company Secretary
DFI Retail Group Holdings Limited
2 October 2025
www.DFIretailgroup.com