REG - Dunelm Group plc - Director/PDMR Shareholding

DunelmAnnouncement

01/11/2024 13:00

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RNS Number : 6649K  Dunelm Group plc  01 November 2024

1 November 2024

DUNELM GROUP PLC

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

Share purchase

Dunelm Group plc (the "Company") has been notified of the following purchase
in its Ordinary Shares of one pence each:

 Name of Director and position  Date of purchase  No of shares  Price per share  Beneficial holding following dealing
 Karen Witts                    31 October 2024   8,375         £11.26           41,824

 Chief Financial Officer                                                         (0.02%)

 

This purchase of shares satisfies Karen Witts' obligation to invest two-thirds
of her FY24 cash bonus (after payment of tax and national insurance) in Dunelm
shares, as set out in the Company's approved Remuneration Policy.

LTIP Grant

On 31 October 2024 share incentive awards were granted over ordinary shares of
one pence each in the Company, in the form of a nil cost option under the
Dunelm Group 2014 Long Term Incentive Plan to the following persons
discharging managerial responsibilities:

 PDMR            Number of shares under award
 Nick Wilkinson  121,687
 Karen Witts     83,633
 Luisa Wright    23,231
 James Cooper    4,460

 

In the case of Nick Wilkinson, Karen Witts and Luisa Wright, the options may
be exercised on or after 31 October 2027, subject to the satisfaction of
performance conditions over the three financial periods commencing on 30 June
2024. These performance conditions are detailed in the Company's FY24 Annual
Report. In the case of James Cooper, the options may be exercised on or after
31 October 2026, subject to the satisfaction of performance conditions.

On exercise, Nick Wilkinson and Karen Witts have each committed to retain
(after sale to cover tax and national insurance liability on exercise), at
least two thirds of these for the duration of employment. In addition,
shareholding requirements apply for the duration of employment and for two
years from termination of employment, as set out in the 2023 Remuneration
Policy ("2023 Policy") approved on 16 November 2023.

In line with its 2023 Policy, the Remuneration Committee can apply malus or
clawback to the award and has discretion to vary formulaic outturns where this
does not reflect underlying performance or is inappropriate in the context of
unexpected or unforeseen circumstances.

 

Share vest and disposal

On vesting of a conditional award under the Dunelm 2020 Share Plan, on 1
November 2024 Luisa Wright received 9,225 Ordinary Shares of one pence each in
the Company and disposed of 4,349 shares to fund the income tax and National
Insurance liability due.

 

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

 

Share purchase

 

 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  Ordinary shares of one pence each

      Identification code

                                                                   ISINGB00BICQ739

 b)   Nature of the transaction                                    Purchase

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   £11.26    8,375

 

 d)   Aggregated information

      - Aggregated volume                                          8,375

      - Price                                                      £11.26

 e)   Date of the transaction                                      2024.10.31

 f)   Place of the transaction                                     London Stock Exchange (XLON)

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

8,375

 

 

£11.26

e)

 

Date of the transaction

 

 

2024.10.31

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON)

 

DUNELM GROUP PLC

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES

 

LTIP grant

 

 1    Details of the person(s) discharging managerial responsibilities / person

    closely associated

 a)   Name                                                         1.   Nick Wilkinson

                                                                   2.   Karen Witts

                                                                   3.   Luisa Wright

                                                                   4.   James Cooper
 2    Reason for the notification

 a)   Position/status                                              1.   Chief Executive

                                                                   2.   Chief Financial Officer

                                                                   3.   PDMR

                                                                   4.   PDMR
 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                                    Grant of nil-cost share options conditional on future performance in

                                                            accordance with the Company's long term incentive plan

 c)   Price(s) and volume(s)

Price(s)       Volume(s)

                                                                   1.   £Nil      121,687

                                                                   2.   £Nil      83,633

                                                                   3.   £Nil      23,231

                                                                   4.   £Nil      4,460

 

 d)   Aggregated information

      - Aggregated volume                                           Single transaction for each individual

      - Price

 e)   Date of the transaction                                      2024.10.31

 f)   Place of the transaction                                     Outside a trading venue

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 Single transaction for each individual

 

 

 

e)

 

Date of the transaction

 

 

2024.10.31

f)

 

Place of the transaction

 

 

Outside a trading venue

 

DUNELM GROUP PLC

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES

 

Shares vest and disposal

  1   Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Luisa Wright

 2    Reason for the notification

 a)   Position/status                                              PDMR

 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.     Vesting of shares under the Dunelm 2020 Share Plan

                                                                   2.     Disposal of shares to fund income tax and National Insurance

                                                            liability due

 c)   Price(s) and volume(s)

  Price(s)  Volume(s)

                                                                   1.  Nil       Shares vesting: 9,225
                                                                   2.  £11.03    Shares sold: 4,349

 

 d)   Aggregated information

      - Aggregated volume                                          1.   9,225

                                                                   2.   4,349

      - Price                                                      1.   Nil

                                                                   2.   £11.03

 e)   Date of the transaction                                      1.    2024.11.1

                                                                   2.    2024.11.1
 f)   Place of the transaction                                     1.     Outside a trading venue

                                                                   2.     London Stock Exchange (XLON)

 

 

d)

 

Aggregated information

 

- Aggregated volume

 

 

- Price

 

 

 

1.   9,225

2.   4,349

 

1.   Nil

2.   £11.03

 

 

e)

 

Date of the transaction

1.    2024.11.1

2.    2024.11.1

f)

 

Place of the transaction

 

 

1.     Outside a trading venue

2.     London Stock Exchange (XLON)

 

 

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