REG - Dunelm Group plc - Director/PDMR Shareholding

DunelmAnnouncement

31/10/2025 10:00

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RNS Number : 7036F  Dunelm Group plc  31 October 2025

31 October 2025

DUNELM GROUP PLC

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

On 30 October 2025 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
 Clo Moriarty  146,981
 Karen Witts   86,390
 Luisa Wright  24,618
 James Cooper  3,677

 

In the case of Clo Moriarty, Karen Witts and Luisa Wright, the options may be
exercised on or after 30 October 2028, subject to the satisfaction of
performance conditions over the three financial periods commencing on 29 June
2025. These performance conditions are detailed in the Company's FY25 Annual
Report. In the case of James Cooper, the options may be exercised on or after
30 October 2027, subject to the satisfaction of performance conditions.

On exercise, Clo Moriarty 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 awards 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.

 

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(s) discharging managerial responsibilities / person

    closely associated

 a)   Name                                                         1.   Clodagh Moriarty

                                                                   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      146,981

                                                                   2.   £Nil      86,390

                                                                   3.   £Nil      24,618

                                                                   4.   £Nil      3,677

 

 d)   Aggregated information

      - Aggregated volume                                           Single transaction for each individual

      - Price

 e)   Date of the transaction                                      2025.10.30

 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

 

 

2025.10.30

f)

 

Place of the transaction

 

 

Outside a trading venue

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