REG - Dunelm Group plc - Director/PDMR Shareholding

DunelmAnnouncement

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RNS Number : 6893Y  Dunelm Group plc  31 March 2026

31 March 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 30 March 2026, Clo
Moriarty, Chief Executive Officer, exercised 56,478 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 26,626
ordinary shares at a price of £7.785 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: 56,478
                                                                   £7.785    Shares sold: 26,625

 

 d)   Aggregated information

      - Aggregated volume                                          1.   56,478

                                                                   2.   26,625

      - Price                                                      1.   Nil

                                                                   2.   £7.785

 e)   Date of the transaction                                      2026.03.30

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

                                                                   2.   London Stock Exchange (XLON)

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

1.   56,478

2.   26,625

 

1.   Nil

2.   £7.785

 

e)

 

Date of the transaction

 

 

2026.03.30

f)

 

Place of the transaction

 

 

1.   Outside a trading venue

2.   London Stock Exchange (XLON)

 

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