REG - Dunelm Group plc - Purchases of Shares During Open Periods

DunelmAnnouncement

19/02/2025 13:00

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RNS Number : 7388X  Dunelm Group plc  19 February 2025

19 February 2025

 

DUNELM GROUP PLC

PURCHASES OF SHARES DURING OPEN PERIODS

 

Dunelm Group plc (the "Company") announces that it intends to commence a new
share buyback programme in respect of its ordinary shares of one pence each,
from the date of this announcement for the period up to and including the last
trading day before the Company holds its 2025 Annual General Meeting (the
"Programme").

The maximum number of shares that may be purchased under the Programme will be
1.5 million ordinary shares. The purpose of the Programme is to satisfy
employee share-based award obligations.

The Programme will be conducted within certain pre-set parameters, and in
accordance with the general authority to repurchase shares granted by the
Company's shareholders at the 2024 annual general meeting, Chapter 9 of the
FCA's UK Listing Rules and Article 5(1) of the Market Abuse Regulation
596/2014/EU (as it forms part of UK law by virtue of the European Union
(Withdrawal) Act 2018 (as amended)). The shares repurchased by the Company
will be held in treasury pending re-issue. No shares will be cancelled.

Further information on the Company can be found on our website
https://corporate.dunelm.com
(https://protect.checkpoint.com/v2/r06/___https:/corporate.dunelm.com___.ZXV3MjpuZXh0MTU6YzpvOjE4MWI4ZWQyNmVlNDkzOTNlYjE1M2NjOGY3ZDRjYjYwOjc6ZTM0YTphZTIxZDQ4MDk4NmYwZGE3ZWUxMjcxYTU5ZmZmZmQ3OTQ5NDIxMmM2NzlmMzM1NDgwNTE4MDEzNzZiODk3YTM5OnA6VDpU)
.

 

For further information please contact:

 Dunelm Group plc

 Luisa Wright, Company Secretary   investorrelations@dunelm.com

 MHP Communications
 Rachel Farrington/Charles Hirst   dunelm@mhpc.com

 

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