Director/PDMR Shareholding

Dunelm

28/10/2025 07:00

RNS Number : 9978E

Dunelm Group plc

28 October 2025

 

28 October 2025

DUNELM GROUP PLC

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS EXERCISING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

 

Dunelm Group plc (the "Company") has been notified of the following transactions on 27 October 2025:

1.   Clo Moriarty, Chief Executive Officer, exercised 108,436 nil cost options over ordinary shares of one pence each in the Company. These options were granted to her on 1 October 2025 under the terms of the Dunelm Group 2014 Long Term Incentive Plan in connection with buy-out arrangements to compensate her for share awards forfeited upon leaving her former employer. Clo has sold 51,119 ordinary shares at a price of £11.48 per share to fund the tax and national insurance due in connection with this exercise.

2.   Karen Witts, Chief Financial Officer, exercised 17,983 nil cost options over ordinary shares of one pence each in the Company. These options were granted to her on 27 October 2022 under the terms of the Dunelm Group 2014 Long Term Incentive Plan. Karen has sold 8,478 ordinary shares at a price of £11.44 per share to fund the tax and national insurance due in connection with this exercise.

 

For further information please contact: 

Dunelm Group plc
Luisa Wright/Simon Hockridge
InvestorRelations@dunelm.com
MHP Communications
Rachel Farrington/Charles Hirst
dunelm@mhpgroup.com

DUNELM GROUP PLC

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Clodagh Moriarty
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
Dunelm Group plc
b)
LEI
213800WCOWEI3T5DUV19
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
Identification code
Ordinary shares of one pence each
ISINGB00BICQ739
b)
Nature of the transaction
1. Exercise of nil cost options under the Long-Term Incentive Plan
2. Sale of shares to fund income tax and national insurance liability on exercise of such award
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
Exercise of options: 108,436
£11.48
Shares sold: 51,119
d)
Aggregated information
- Aggregated volume
- Price
1. 108,436
2. 51 119
1. Nil
2. £11.48
e)
Date of the transaction
2025.10.27
f)
Place of the transaction
1. Outside a trading venue
2. London Stock Exchange (XLON)

 

DUNELM GROUP PLC

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Karen Witts
2
Reason for the notification
a)
Position/status
Chief Financial Officer
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Dunelm Group plc
b)
LEI
213800WCOWEI3T5DUV19
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
Identification code
Ordinary shares of one pence each
ISINGB00BICQ739
b)
Nature of the transaction
1. Exercise of nil cost options under the Long-Term Incentive Plan
2. Sale of shares to fund income tax and national insurance liability on exercise of such award
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
Exercise of options: 17,983
£11.44
Shares sold: 8,478
d)
Aggregated information
- Aggregated volume
- Price
1. 17,983
2. 8,478
1. Nil
2. £11.44
e)
Date of the transaction
2025.10.27
f)
Place of the transaction
1. Outside a trading venue
2. London Stock Exchange (XLON)

 

 

 

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