REG - Dunelm Group plc - Director/PDMR Shareholding

DunelmAnnouncement

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RNS Number : 0837U  Dunelm Group plc  24 February 2026

24 February 2026

DUNELM GROUP PLC

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

 

Dunelm Group plc (the "Company") has been notified that on 23 February 2026,
Karen Witts, Chief Financial Officer, exercised 2,698 sharesave options over
ordinary shares of one pence each in the Company. These options were granted
to her on 22 November 2022 at 667 pence per share under the terms of the
Dunelm Group 2014 Sharesave Plan and vested on 1 January 2026. Ms Witts will
retain the shares in accordance with the shareholding guidelines set out in
the approved Remuneration Policy.

 

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                                                         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                                    Exercise of options under the Sharesave Plan

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   667.0p    2,698

 

 d)   Aggregated information

      - Aggregated volume                                          2,698

      - Price                                                      667.0p

 e)   Date of the transaction                                      2026.02.23

 f)   Place of the transaction                                     Outside a trading venue

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

2,698

 

 

667.0p

e)

 

Date of the transaction

 

 

2026.02.23

f)

 

Place of the transaction

 

 

Outside a trading venue

 

 

 

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