DFI Retail Group Holdings Limited - Director/PDMR Shareholding

DFI RETAIL GROUP HOLDINGS LIMITED 
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ANDPERSONS CLOSELY ASSOCIATED WITH THEM

1 Details of the person discharging managerial responsibilities / person closely associated

a) Name: Scott Anthony Price

2 Reason for the notification

a) Position/Status: Executive Director and Group Chief Executive

b) Initial notification/Amendment: Initial Notification

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

a) Name: DFI Retail Group Holdings Limited

b) 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

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

b) Nature of the transaction:

(i) Release of dividend equivalent shares in respect of certain past dividends paid onshare awards granted in June 2023

(ii) Ordinary shares received upon vesting of share awards granted in June 2023

c) Price(s) and Volume(s):       Price(s)                                Volume(s):
                                 (i)           US$0.00                                 64,775
                                 (ii)          US$0.00                                356,384


d)  Aggregated price: US$0.00
     Aggregated volume: 421,159

e) Date of the transaction: 16 June 2026

f) Place of the transaction: Outside a trading venue

Erica Chan
Company Secretary
DFI Retail Group Holdings Limited
16 June 2026
www.DFIretailgroup.com

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