FRE Freeplay

RNS Number:0560K
Dixons Group PLC
4 May 2000

On 2nd May 2000 Dixons TSR Trust Ltd (the trustee of the Dixons Employee Share
Ownership Plan) transferred to the undernoted directors of Dixons Group plc for
no monetary consideration the number of ordinary shares shown.  These represent
60% of the shares awarded to them under the terms of the Company's Long Term
Incentive Plan for the three year period ended 1st May 1999 following the expiry
of the vesting period on 2nd May 2000 and 60% of one-third of the shares
provisionally awarded to them in 1998 pursuant to the terms of the Deferred
Equity Participation Plan.  The balance (40%) of their entitlements have been
waived in satisfaction of their income tax liability.

John Clare          182,891
David Gilbert        46,457
David Hamid          36,417
Ian Livingstone      34,651

The beneficial and family interests of these directors in the Company's ordinary
shares are consequently as follows:-

John Clare          983,072
David Gilbert       193,306
David Hamid         141,501
Ian Livingston       97,004

Dixons TSR Trust Limited now holds 1,503,925 ordinary shares in which all the
executive directors of Dixons Group plc are technically interested as potential
beneficiaries (previously 1,924,546 ordinary shares).

John Clare and Ian Livingston are directors of Freeserve plc.


END

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