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Director/PDMR Shareholding

RNS Number : 6184E

DFS Furniture PLC

23 October 2025

 

23 October 2025

DFS Furniture PLC

Grant of an award under the DFS Group Share Plan

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

Grant of awards under the DFS Group Share Plan (the "Plan")

The Company announces the following transaction by persons discharging managerial responsibilities ("PDMRs") in ordinary shares of the Company with a nominal value of £0.10 ("Shares") which took place on 23 October 2025.

The Company has  granted Mr Tim Stacey a conditional share award in the pursuant to the Plan.  The quantum of the conditional share award granted to Tim Stacey was 87.5% of his base salary

No consideration was payable for the grant of the awards. Conditional share awards granted under the Plan will vest after a three-year performance period, subject to achievement of underpin conditions and will be subject to a two-year holding period after vesting.

Details of the conditional share awards under the Plan are as follows:

NamePositionNumber of shares subject to conditional
awards
Tim StaceyChief Executive Officer293,482
  The Notification of Dealing Form for each PDMR can be found below.  This announcement is made in accordance with the UK Market Abuse Regulation (Regulation (EU) 596/2014, as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018).
1Details of the person discharging managerial responsibilities / person closely associated
a)NameTim Stacey
2Reason for the notification
a)Position/statusChief Executive Officer
b)Initial notification /AmendmentInitial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameDFS Furniture PLC
b)LEI213800GDSOBNKS1U1P93
4Details 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, type of instrument
Identification code
Ordinary Shares 0.10p
ISIN: GB00BTC0LB89
b)Nature of the transactionGrant of conditional share awards under the DFS
Group Share Plan
c)Price(s) and volume(s)Price - £0.00
Volume - 293,482
d)Aggregated information
- Aggregated volume
- Price
293,482
£0.00
e)Date of the transaction23October 2025
f)Place of the transactionOutside a trading venue
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