Director Shareholdings

Dixons Carphone plc
Director Shareholdings as at 29 April 2017

Issued share capital: 1,153,186,997

Director Position Number of Shares % interest
Lord Livingston of Parkhead Chairman 31,889 0.0028%
Tony DeNunzio CBE Deputy Chairman and Senior Independent Director 50,00 0.0043%
Sebastian James Group Chief Executive 606,835 0.0526%
Andrew Harrison Deputy Chief Executive 5,000,000 0.4336%
Humphrey Singer Group Finance Director 419,748 0.0364%
Katie Bickerstaffe Chief Executive, UK & Ireland 359,568 0.0312%
Andrea Gisle Joosen Independent Non-Executive Director 9,076 0.0008%
Tim How Independent Non-Executive Director 12,400 0.0011%
Jock Lennox Independent Non-Executive Director 11,625 0.0010%
Fiona McBain Independent Non-Executive Director 0 0.0000%
Baroness Morgan of Huyton Independent Non-Executive Director 8,183 0.0007%
Gerry Murphy Independent Non-Executive Director 20,000 0.0017%