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

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RNS Number : 0453T  Dunelm Group plc  16 February 2026

16 February 2026

 

DUNELM GROUP PLC

PURCHASES OF SHARES DURING OPEN PERIODS

 

Dunelm Group PLC (the "Company") announces that it has entered into an
arrangement with Barclays Bank PLC, acting through its investment bank
("Barclays") to allow Barclays to purchase up to 1,600,000 ordinary shares in
the Company (the "Shares") during open periods of the Company arising from the
date of this announcement for the period up to and including the last trading
day before the Company holds its 2026 Annual General Meeting (the
"Programme").

The aggregate purchase price of all shares acquired under the Programme will
be no greater than £17,000,000.

The purpose of the Programme is to satisfy employee share-based award
obligations.

Any share purchases effected pursuant to the arrangement will be subject to
the terms of the arrangement with Barclays and in any case will be effected in
a manner consistent with both the general authority vested in the Company to
repurchase shares, the 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___.ZXV3MjpuZXh0MTU6YzpvOmVjMjZhZmY1NWZiOWJjYjg0YTI2YWNiZGRhMDY2MzRkOjc6N2E4YToyODY2MGJiNDk3MTMxMDIwNTViN2M3NGE1OTBjOTM4Yzg0NzBlNTJmMmYwNGViNDRhNWJhMzEyZTg3ZDY1ZDk3OnA6RjpU)
.

For further information please contact:

 Dunelm Group plc

 Luisa Wright, Company Secretary   investorrelations@dunelm.com (mailto:investorrelations@dunelm.com)

 MHP Communications
 Rachel Farrington/Charles Hirst   dunelm@mhpgroup.com (mailto:dunelm@mhpgroup.com)

 

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