REG - Dunelm Group plc - Director/PDMR Shareholding

DunelmAnnouncement

02/10/2025 07:00

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RNS Number : 7262B  Dunelm Group plc  02 October 2025

2 October 2025

DUNELM GROUP PLC

 

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

 

Dunelm Group plc ("Dunelm" or the "Company") announces that on 1 October 2025
Clodagh Moriarty ("Clo"), Dunelm's newly appointed Chief Executive Officer,
was granted a number of buy-out awards in the form of nil-cost options over
ordinary shares of one pence each in Dunelm ("Shares") under the Dunelm Group
plc 2014 Long-Term Incentive Plan (the "LTIP") as set out below.

 

The awards have been granted in accordance with the Company's Directors'
Remuneration Policy in connection with buy-out arrangements to compensate Clo
for share awards forfeited by her on leaving her former employer. The
respective vesting dates have been determined so that each buy-out award will
vest no earlier than the corresponding forfeited award. Further details of the
buy-out arrangements will be included in the Company's Directors' Remuneration
Reports for the years ending 28 June 2025 and 29 June 2026, including as
regards the performance conditions applying to the buy-out awards granted in
respect of forfeited LTIP awards.

 

i. A nil-cost option granted over 108,436 Shares in respect of a forfeited
2022 LTIP award, which vested immediately on its grant.

ii.  A nil-cost option granted over 135,672 Shares in respect of a forfeited
2023 LTIP award, which will vest in July 2026 subject to the satisfaction of
performance conditions.

iii. A nil-cost option granted over 56,478 Shares in respect of a forfeited
2024 bonus share award, which will vest in March 2026.

iv. A nil-cost option granted over 183,557 Shares in respect of a forfeited
2024 LTIP award, which will vest in October 2027 subject to the satisfaction
of the same performance conditions as the FY25 Dunelm LTIP awards for
executive directors.

v.  A nil-cost option granted over 41,160 Shares in respect of a forfeited
2025 bonus share award which will vest in March 2027.

vi. A nil-cost option granted over 24,376 Shares in respect of a forfeited
2025 LTIP award, which will vest in October 2028 subject to the satisfaction
of the same performance conditions as the FY26 Dunelm LTIP awards for
executive directors.

 

Any shares acquired pursuant to a buy-out award will be subject to the
requirement that two thirds of them (after sales for tax) must be retained for
the duration of employment and conventional recovery provisions.

 

 

 

 Dunelm Group plc                                       investorrelations@dunelm.com (mailto:investorrelations@dunelm.com)
 Luisa Wright, Company Secretary

 Simon Hockridge, Director of Communications

 MHP Communications

 Oliver Hughes / Rachel Farrington / Charles Hirst      dunelm@mhpgroup.com (mailto:dunelm@mhpgroup.com)

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Clodagh Moriarty
 2   Reason for the notification
 a)  Position/status                                              Director / PDMR - 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  Ordinary Shares of one pence each

     Identification code                                          ISINGB00BICQ739
 b)  Nature of the transaction                                    Grant of nil-cost options over ordinary shares made in accordance with the
                                                                  rules of the LTIP
 c)  Price(s) and volume(s)

   Price(s)  Volume(s)
                                                                  Recruitment Awards
                                                                  i.    £Nil      108,436
                                                                  ii.   £Nil      135,672
                                                                  iii.  £Nil      56,478
                                                                  iv.   £Nil      183,557
                                                                  v.    £Nil      41,160
                                                                  vi.   £Nil      24,376
 d)  Aggregated information

Aggregated Price  Aggregated Volume
                                                                  £Nil              549,679
 e)  Date of the transaction                                      1 October 2025
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

 

 Aggregated Price  Aggregated Volume
 £Nil              549,679

e)

Date of the transaction

1 October 2025

f)

Place of the transaction

Outside a trading venue

 

 

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