<div id="readability-page-1"><div>RNS Number : 4614N DFI Retail Group Holdings Ltd 02 January 2026 DFI RETAIL GROUP HOLDINGS LIMITEDNOTIFICATION OF TRANSACTION(S) BY PERSON(S) DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSON(S) CLOSELY ASSOCIATED WITH THEM<div><table><tbody><tr><td>1</td><td colspan="3">Details of the person discharging managerial responsibilities / person closely associated</td></tr><tr><td>a)</td><td colspan="3">Name: Wai Man Chan</td></tr><tr><td>2</td><td colspan="3">Reason for the notification</td></tr><tr><td>a)</td><td colspan="3">Position/Status: Group Chief Legal, Sustainability and Corporate Affairs Officer</td></tr><tr><td>b)</td><td colspan="3">Initial notification/Amendment: Initial Notification</td></tr><tr><td>3</td><td colspan="3">Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor</td></tr><tr><td>a)</td><td colspan="3">Name: DFI Retail Group Holdings Limited</td></tr><tr><td>b)</td><td colspan="3">LEI: 213800NOTG41PZVNNX48</td></tr><tr><td>4</td><td colspan="3">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</td></tr><tr><td>a)</td><td colspan="3">Description of the financial instrument: Ordinary shares of US cents 5 and 5/9 eachIdentification code: BMG2624N1535</td></tr><tr><td>b)</td><td>Nature of the transaction:</td><td colspan="2">Ordinary shares received upon vesting of share awards granted in February 2024</td></tr><tr><td>c)</td><td>Price(s) and Volume(s):</td><td>Price(s)US$0.00</td><td>Volume(s)146,018</td></tr><tr><td>d)</td><td>Aggregated price:Aggregated volume:</td><td colspan="2">N/A - Single transaction</td></tr><tr><td>e)</td><td>Date of the transaction:</td><td colspan="2">2 January 2026</td></tr><tr><td>f)</td><td>Place of the transaction:</td><td colspan="2">Outside a trading venue</td></tr></tbody></table></div>Sean WardCompany SecretaryDFI Retail Group Holdings Limited2 January 2026www.DFIretailgroup.comThis information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END DSHAKBBDCBKKFDK</div></div>

DFI Retail Group Holdings Limited announced that Wai Man Chan, the Group Chief Legal, Sustainability and Corporate Affairs Officer, has received 146,018 ordinary shares upon vesting of share awards granted in February 2024. The transaction occurred on January 2, 2026, at a price of US$0.00, outside a trading venue. This is the initial notification regarding this transaction.

REG - DFI Retail Group - Director/PDMR Shareholding