REG - Dunelm Group plc - Director/PDMR Shareholding
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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 (mailto:InvestorRelations@dunelm.com)
MHP Communications
Rachel Farrington/Charles Hirst dunelm@mhpgroup.com (mailto: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 Ordinary shares of one pence each
Identification code
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 1. 108,436
2. 51 119
- Price 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)
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 Ordinary shares of one pence each
Identification code
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 1. 17,983
2. 8,478
- Price
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)
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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