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Director/PDMR Shareholding

RNS Number : 6893Y

Dunelm Group plc

31 March 2026

 

31 March 2026

DUNELM GROUP PLC

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

 

Dunelm Group plc (the "Company") has been notified that on 30 March 2026, Clo Moriarty, Chief Executive Officer, exercised 56,478 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 26,626 ordinary shares at a price of £7.785 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 Hirstdunelm@mhpgroup.com
DUNELM GROUP PLC NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES    
1Details of the person discharging managerial responsibilities / person closely associated
a)NameClodagh Moriarty
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)NameDunelm Group plc
b)LEI213800WCOWEI3T5DUV19
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 of one pence each
ISINGB00BICQ739
b)Nature of the transaction1. 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)
NilExercise of options: 56,478
£7.785Shares sold: 26,625
d)Aggregated information
- Aggregated volume
- Price
1. 56,478
2. 26,625
1. Nil
2. £7.785
e)Date of the transaction2026.03.30
f)Place of the transaction1. Outside a trading venue
2. London Stock Exchange (XLON)
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