DXNS.L Regulatory News (DXNS)

Name of applicant:

Dixons Retail plc

Name of scheme:

Dixons Retail plc Executive Share Option Plan 2008

Period of return:

From:

1 January 2014

To:

30 June 2014

Balance of unallotted securities under scheme(s) from previous return:

6,591,653

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

20,000,000

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

3,208,939

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

23,382,714

Name of contact:

Carla Dance

Telephone number of contact:

01727 203534