Monday, 11 August 2014
FOR IMMEDIATE RELEASE
Dixons Carphone plc (the "Company")
Directors' Shareholdings
Further to the announcement made by the Company on 7 August 2014 regarding the changes to the board of directors of the Company following completion of the Merger, the total interests in and corresponding percentages of the issued share capital of the Company, in relation to each new director of the Company are shown below:
Director |
Title |
Number of ordinary shares of 0.1p each ("Ordinary Shares") |
Percentage of issued share capital/ % |
John Allan, CBE |
Co-Deputy Chairman |
183,026 |
0.0159 |
Sebastian James |
Group Chief Executive |
908,234 |
0.0789 |
Humphrey Singer |
Group Finance Director |
616,265 |
0.0536 |
Katie Bickerstaffe |
Executive Director |
656,085 |
0.0570 |
Graham Stapleton |
Executive Director |
880,034 |
0.0765 |
Andrea Gisle Joosen |
Non-Executive Director |
6,076 |
0.0005 |
Tim How |
Non-Executive Director |
12,400 |
0.0011 |
Jock Lennox |
Non-Executive Director |
11,625 |
0.0010 |
All interests are based on issued share capital of 1,150,790,995 Ordinary Shares.
Further information:
Tim Morris (020) 8753 8243
