Dfi Retail Group Holdings LimitedSGX: D01

PDMR Shareholdings – Ordinary Shares Received upon Vesting of Share Awards

· Issued by DFI Retail Group Holdings Limited
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Director/PDMR Shareholding

DIRECTOR/PDMR SHAREHOLDING

DFI RETAIL GROUP HOLDINGS LIMITED

Released 09:19:55 02 January 2026

RNS Number : 4614N

DFI Retail Group Holdings Ltd 02 January 2026

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

    1. Name: Wai Man Chan

  2. Reason for the notification

    1. Position/Status: Group Chief Legal, Sustainability and Corporate Affairs Officer

    2. Initial notification/Amendment: Initial Notification

  3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

    1. Name: DFI Retail Group Holdings Limited

    2. LEI: 213800NOTG41PZVNNX48

  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

    1. Description of the financial instrument: Ordinary shares of US cents 5 and 5/9 each Identification code: BMG2624N1535

    2. Nature of the transaction: Ordinary shares received upon vesting of share awards granted in February 2024

    3. Price(s) and Volume(s): Price(s)

      US$0.00

      Volume(s) 146,018

    4. Aggregated price: Aggregated volume:

      N/A - Single transaction

    5. Date of the transaction: 2 January 2026

    6. Place of the transaction: Outside a trading venue

Sean Ward Company Secretary

DFI Retail Group Holdings Limited 2 January 2026 https://www.DFIretailgroup.com

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