Director Shareholdings

Dixons Carphone plc
Director Shareholdings as at 20 July 2016

Issued share capital: 1,151,461,336

Director Position Number of Shares % interest
Sir Charles Dunstone Chairman 134,758,481 11.70%
Sebastian James Group Chief Executive 908,234 0.08%
Andrew Harrison Deputy Group Chief Executive 5,000,000 0.43%
Humphrey Singer Group Finance Director 619,147 0.05%
Katie Bickerstaffe Chief Executive, UK & Ireland 408,967 0.04%
Graham Stapleton Chief Executive, Connected World Services 490,034 0.04%
Lord Livingston of Parkhead Deputy Chairman and Independent Non-Executive Director 15,236 0.00%
Tony DeNunzio CBE Senior Independent Director 50,000 0.00%
Andrea Gisle Joosen Independent Non-Executive Director 9,076 0.00%
Tim How Independent Non-Executive Director 12,400 0.00%
Jock Lennox Independent Non-Executive Director 11,625 0.00%
Baroness Morgan of Huyton Independent Non-Executive Director 7,991 0.00%
Gerry Murphy Independent Non-Executive Director 20,000 0.00%
Total 142,311,191 12.35%