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RNS Number : 3215U

DFI Retail Group Holdings Ltd

27 March 2023

BLOCK LISTING SIX MONTHLY RETURN

Date: 27th March 2023

 
 Name of applicant:                                     DFI Retail Group Holdings Limited 
 Name of scheme:                                        The Dairy Farm International Share Option Plan 2005 ('the 2005 
                                                        Plan') and, its successor plan, 
                                                        The Dairy Farm Share-based Long-term Incentive Plan ('LTIP') 
                                                       --------------------------------------------------------------- 
 Period of return:          From:                       25th September 2022        To:        24th March 2023 
                           --------------------------  -------------------------  ---------  ------------------------- 
 Balance of unallotted securities under scheme(s)       5,715,354 shares under the 2005 Plan; 
 from previous return:                                   1,567,580 shares under LTIP 
                                                       --------------------------------------------------------------- 
 Plus: The amount by which the block scheme(s) has      Nil 
 been increased since the date of the last 
 return (if any increase has been applied for): 
                                                       --------------------------------------------------------------- 
 Less: Number of securities issued/allotted under       Nil under the 2005 Plan; 
 scheme(s) during period (see LR3.5.7G):                 370,250 shares under LTIP 
                                                       --------------------------------------------------------------- 
 Equals: Balance under scheme(s) not yet                5,715,354 shares under the 2005 Plan; 
 issued/allotted at end of period:                       1,197,330 shares under LTIP 
                                                       --------------------------------------------------------------- 
 
 Name of contact:                                       Jonathan Lloyd 
                                                       --------------------------------------------------------------- 
 Telephone number of contact:                           852 2843 8223 
                                                       --------------------------------------------------------------- 
 
 

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END

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March 27, 2023 05:29 ET (09:29 GMT)

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