REG - Dunelm Group plc - Transaction in Own Shares

DunelmAnnouncement

Tue 07:00

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RNS Number : 8047I  Dunelm Group plc  25 November 2025

25 November 2025

 

DUNELM GROUP PLC

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

 

The Dunelm Group plc (the "Company") announces that on 24 November 2025, as
part of its all-employee Sharesave scheme for 2025, options were granted over
ordinary shares of one pence each in the Company under the Dunelm Group 2014
Sharesave Plan ("Plan") to the following persons discharging managerial
responsibilities who elected to participate at an option price of £9.27 per
share:

 PDMR          Number of options granted
 Clo Moriarty  984
 Karen Witts   1,968
 Luisa Wright  984

 

In addition, the Company has been notified of the following purchase in its
ordinary shares of 1p each:

 Name of Director and position  Date of purchase  No of shares  Price per share (p)  Beneficial holding following dealing
 Ajay Kavan                     24 November 2025  3,220         1067.5               10,762

 Non-Executive Director

 

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@mhpc.com (mailto:dunelm@mhpc.com)

DUNELM GROUP PLC

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES

 

Sharesave grant

 

 1    Details of the person(s) discharging managerial responsibilities / person

    closely associated

 a)   Name                                                         1.   Clodagh Moriarty

                                                                   2.   Karen Witts

                                                                   3.   Luisa Wright
 2    Reason for the notification

 a)   Position/status                                              1.   Chief Executive

                                                                   2.   Chief Financial Officer

                                                                   3.   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 options under the Dunelm Sharesave Plan

 c)   Price(s) and volume(s)

Price(s)        Volume(s)

                                                                   1.   £9.27      984

                                                                   2.   £9.27      1,968

                                                                   3.   £9.27      984

 

 d)   Aggregated information

      - Aggregated volume                                           Single transaction for each individual

      - Price

 e)   Date of the transaction                                      2025.11.24

 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

 

 

2025.11.24

f)

 

Place of the transaction

 

 

Outside a trading venue

 

Share purchase

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Ajay Kavan

 2    Reason for the notification

 a)   Position/status                                              Non-Executive Directive

 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                                    Purchase

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   1067.5    3,220

 

 d)   Aggregated information

      - Aggregated volume                                          3,220

      - Price                                                      1067.5p

 e)   Date of the transaction                                      2025.11.24

 f)   Place of the transaction                                     London Stock Exchange (XLON)

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

3,220

 

 

1067.5p

e)

 

Date of the transaction

 

 

2025.11.24

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON)

 

 

 

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