DFI RETAIL GROUP HOLDINGS LIMITED
NOTIFICATION OF TRANSACTION(S) BY PERSON(S) DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSON(S) CLOSELY ASSOCIATED WITH THEM
| 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: |
Ordinary shares received upon vesting of share awards |
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| c) |
Price(s) and Volume(s): |
Price(s) US$0.00 |
Volume(s) 193,820
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| d) |
Aggregated price: Aggregated volume: |
N/A - Single transaction |
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| e) |
Date of the transaction: |
1 August 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
1 August 2025
www.DFIretailgroup.com
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