REG - DFS Furniture PLC - Director/PDMR Shareholding

DFS FurnitureAnnouncement

23/10/2025 13:30

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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:

 Name         Position                  Number of shares subject to conditional

                                        awards

 Tim Stacey   Chief Executive Officer   293,482

 

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).

 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 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                                          293,482

     - Price                                                      £0.00
 e)  Date of the transaction                                      23 October 2025
 f)  Place of the transaction                                     Outside a trading venue

 

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