REG - DFS Furniture PLC - Director/PDMR Shareholding

DFS FurnitureAnnouncement

21/10/2025 07:00

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RNS Number : 0999E  DFS Furniture PLC  21 October 2025

21 October 2025

DFS Furniture PLC

Grant of share under the Deferred Bonus Plan

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

DFS Furniture Plc announces the following transaction by persons discharging
managerial responsibility ("PDMR") in ordinary shares of the Company with a
nominal value of £0.10 ("Shares")

Mr Stacey of DFS Furniture Plc has today been granted conditional share awards
in the Company, under the DFS Furniture Plc Deferred Bonus Plan ("the Plan")
equal to 25 per cent of the 2025 short-term incentive award.

The awards granted under the Plan are structured as options with a nil
exercise price over a number of shares (the "Deferred Awards").No
consideration was paid for the grant of the Deferred Awards.  The Deferred
Awards will become exercisable on or around the second anniversary of the date
of grant and under the rules of the Plan the award will accrue Dividend
Equivalents between the award date and the vesting date.

 

 Executive Director  Number of Conditional Shares Awarded

 Tim Stacey          93,942

 

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).

 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

     Identification code                                          ISIN: GB00BTC0LB89

 b)  Nature of the transaction                                    Grant of Shares under the Deferred Share Bonus Plan

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

                                                                  Volume  -  93,942
 d)  Aggregated information

     - Aggregated volume                                          93,942

     - Price                                                      £0.00
 e)  Date of the transaction                                      21 October 2025
 f)  Place of the transaction                                     Outside a trading venue

 

Enquiries:

DFS

Liz McDonald (Group Company Secretary)

Phil Hutchinson Investor Relations

investor.relations@dfs.co.uk (mailto:investor.relations@dfs.co.uk)

 

About DFS Furniture plc

The Group is the clear market-leading retailer of living room furniture in the
United Kingdom. Our Group purpose is to bring great design and comfort into
every living room, in an affordable, responsible and sustainable manner. We
operate an integrated physical and digital retail network of living room
furniture showrooms and web sites in the United Kingdom, Republic of Ireland,
trading through our leading brands, DFS and Sofology. We attract customers
through our targeted and national marketing activities and our reputation for
high quality products and service, breadth of product offer and favourable
consumer financing options. We fulfil orders for our exclusive product ranges
through our own UK finished goods factories, and through manufacturing
partners located in the UK, Europe and Far East, and delivered with care
through our expert final-mile delivery service "The Sofa Delivery Company
Limited".

 

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