REG - DFS Furniture PLC - Director/PDMR Shareholding

DFS FurnitureAnnouncement

20/10/2025 10:45

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RNS Number : 0379E  DFS Furniture PLC  20 October 2025

20 October 2025

DFS Furniture PLC

Deferred Bonus Plan

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

DFS Furniture PLC ("the Company") Deferred Bonus Plan ("DBP"): vesting of 2023
Award and related sale.

On 20 October 2023, the Company announced that 41,606 conditional awards of
ordinary shares of 0.10p each in the Company ("Shares") had been granted under
the DBP to Tim Stacey.

On 20 October 2025, the deferred Shares described above vested on the second
anniversary of the conditional award of Shares.  Under the Company's
directors' remuneration policy the award accrued Dividend Equivalents between
the award date and the vesting date amounting to 1,441 Shares.

The table below shows the number of shares acquired by Mr Stacey under the
award, the number of Dividend Equivalent Shares, the number of Shares sold to
satisfy the tax and national insurance liabilities, and the number of Shares
retained following the sales.

 Executive Director  Shares Vested  Dividend Equivalent Shares  Shares sold to satisfy tax and NI liabilities  Shares retained

 Tim Stacey          41,606         1,441                       20,233                                         22,814

 

The Notification of Dealing Form 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).

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Tim Stacey

 
 2   Reason for the notification
 a)  Position/status                                              Chief Executive Officer
 b)  Initial notification /Amendment                              Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         DFS Furniture PLC
 b)  LEI                                                          213800GDSOBNKS1U1P93

 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, type of instrument  Ordinary Shares 0.10p

ISIN: GB00BTC0LB89
     Identification code
 
 b)  Nature of the transaction                                    Acquisition of ordinary shares arising in connection with the settlement of Deferred Bonus Plan award granted on 20 October 2023 and an amount for Dividend Equivalent

 c)  Price(s) and volume(s)                                       Price       -  £0.00

                                                                  Volume  -  22,814
 d)  Aggregated information

     - Aggregated volume                                          N/A

     - Price
 e)  Date of the transaction                                      20 October 2025
 f)  Place of the transaction                                     Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Tim Stacey
 2   Reason for the notification
 a)  Position/status                                              Chief Executive Officer

 b)  Initial notification /Amendment                              Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         DFS Furniture PLC
 b)  LEI                                                          213800GDSOBNKS1U1P93

 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, type of instrument  Ordinary Shares 0.10p

ISIN: GB00BTC0LB89
     Identification code
 
 b)  Nature of the transaction                                    Disposal of shares to satisfy tax and NI liabilities in respect of the

                                                            settlement of Deferred Bonus Plan award granted on 20 October 2023

 c)  Price(s) and volume(s)                                       Price       -   £0.00

                                                                  Volume  -  22,814
 d)  Aggregated information                                       N/A

     - Aggregated volume

     - Price
 e)  Date of the transaction                                      20 October 2025
 f)  Place of the transaction                                     London Stock Exchange

 

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