REG - Dunelm Group plc - Director/PDMR Shareholding

DunelmAnnouncement

08/12/2023 07:15

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RNS Number : 1059W  Dunelm Group plc  08 December 2023

8 December 2023

DUNELM GROUP PLC

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

Dunelm has been notified that on 7 December 2023 Sir Will Adderley, Deputy
Chairman, made the following disposals of ordinary shares of 1 pence each in
the Company to persons closely associated with him:

 Transferor         Transferee            Number of Shares
 Sir Will Adderley  Lady Nadine Adderley  11,000,000
 Sir Will Adderley  The Stoneygate Trust    1,000,000

 

The disposals were made by way of gift for nil consideration. Lady Nadine
Adderley is Sir Will Adderley's wife. The Stoneygate Trust is a private
charitable trust of which Sir Will Adderley and Lady Nadine Adderley are
trustees but not beneficiaries. In light of his status as a trustee of the
Stoneygate Trust, Sir Will Adderley is deemed to retain a legal interest in
shares held by the trust, as an indirect holding.

Following the transactions above, the interests of Sir Will Adderley and
persons closely associated with him in the Company's ordinary shares are as
set out below:

                                      No of ordinary shares of 1p each held post transaction  Percentage holding post transaction of total voting rights
 Sir Will Adderley                            24,070,000                                      11.92
 Lady Nadine Adderley                 11,000,000                                              5.45
 WA Capital Investments Limited       36,000,000                                              17.83
 WA Capital Limited                   3,161,779                                               1.57
 Total beneficial interest            74,231,779                                              36.76
 The Stoneygate Trust                 1,967,250                                               0.97
 The Paddocks Discretionary Trust     172,750                                                 0.09
 Total legal and beneficial interest  76,371,779                                              37.82

 

The legal interest of Sir Will Adderley is unchanged at 76,371,779 ordinary
shares of 1p each in the Company, including 11,000,000 shares held by his wife
Lady Nadine (37.82 % of the Company's total voting rights). His beneficial
interest has reduced by 1,000,000 shares (0.49%) to 74,231,779 ordinary shares
of 1p each in the Company (36.76% of the Company's total voting rights),
including 11,000,000 shares held by his wife Lady Nadine Adderley.

 

For further information please contact:

 Dunelm Group plc

 Luisa Wright/Simon Hockridge     InvestorRelations@dunelm.com (mailto:InvestorRelations@dunelm.com)
 MHP Communications
 Rachel Farrington/Charles Hirst  dunelm@mhpc.com (mailto:dunelm@mhpc.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                                                         Sir Will Adderley

 2    Reason for the notification

 a)   Position/status                                              Deputy Chairman

 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  Ordinary shares of one pence each

      Identification code

                                                                   ISINGB00BICQ739

 b)   Nature of the transaction                                    1.   Disposal of shares by way of a gift

                                                                   2.   Disposal of shares by way of a gift

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   Nil       Gift of shares: 11,000,000
                                                                   Nil       Gift of shares: 1,000,000

 

 d)   Aggregated information

      - Aggregated volume                                          1.   11,000,000

                                                                   2.   1,000,000

      - Price

                                                                   1.   Nil

                                                                   2.   Nil

 e)   Date of the transaction                                      2023.12.07

 f)   Place of the transaction                                     1.   Outside a trading venue

                                                                   2.   Outside a trading venue

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

1.   11,000,000

2.   1,000,000

 

 

1.   Nil

2.   Nil

 

e)

 

Date of the transaction

 

 

2023.12.07

f)

 

Place of the transaction

 

 

1.   Outside a trading venue

2.   Outside a trading venue

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Lady Nadine Adderley

 2    Reason for the notification

 a)   Position/status                                              PCA of Sir Will Adderley, Deputy Chairman

 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  Ordinary shares of one pence each

      Identification code

                                                                   ISINGB00BICQ739

 b)   Nature of the transaction                                    Acquisition of shares by way of a gift

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   Nil       Gift of shares: 11,000,000

 

 d)   Aggregated information

      - Aggregated volume                                          11,000,000

      - Price                                                      Nil

 e)   Date of the transaction                                      2023.12.07

 f)   Place of the transaction                                     Outside a trading venue

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

11,000,000

 

Nil

 

e)

 

Date of the transaction

 

 

2023.12.07

f)

 

Place of the transaction

 

 

Outside a trading venue

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         The Stoneygate Trust

 2    Reason for the notification

 a)   Position/status                                              PCA of Sir Will Adderley, Deputy Chairman

 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  Ordinary shares of one pence each

      Identification code

                                                                   ISINGB00BICQ739

 b)   Nature of the transaction                                    Acquisition of shares by way of a gift

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   Nil       Gift of shares: 1,000,000

 

 d)   Aggregated information

      - Aggregated volume                                          1,000,000

      - Price                                                      Nil

 e)   Date of the transaction                                      2023.12.07

 f)   Place of the transaction                                     Outside a trading venue

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

1,000,000

 

Nil

 

e)

 

Date of the transaction

 

 

2023.12.07

f)

 

Place of the transaction

 

 

Outside a trading venue

 

 

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