23 February 2012
DUNELM GROUP plc
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS EXERCISING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Dunelm Group plc (the "Company") has been notified of the following dealings in the Company's shares by its directors and their connected persons:
On 22 February 2012, David Stead, the Finance Director, exercised options over 7,710 ordinary shares of one pence each under the Company's Savings-Related Share Option Scheme. The option price was 124.5 pence per ordinary share. Mr Stead has then transferred 7,710 ordinary shares of 1 pence each to his wife, Jane Stead, for nil consideration.
Following the transactions set out above, Mr Stead is beneficially interested in 625,426 ordinary shares of 1 pence each in the Company, 0.3% of the Company's issued ordinary share capital.
For further information please contact:
Dunelm Group plc |
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Nick Wharton, Chief Executive David Stead, Finance Director |
0116 2644 356 |
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MHP Communications |
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John Olsen |
020 7357 9477 |
Simon Hockridge |
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