Director/PDMR Shareholding

RNS Number : 9294Q

Dunelm Group plc

03 March 2021

 

3^rd March 2021

DUNELM GROUP plc

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

Dunelm Group plc (the "Company") has been notified by Nick Wilkinson, Chief Executive Officer, that on 2^nd March 2021 he exercised 22,697 nil cost options over ordinary shares of one pence each in the Company. These options were granted to him on 28^th February 2018 under the terms of the Long Term Incentive Plan. Mr Wilkinson has sold 10,700 ordinary shares at a price of 1286p per share to fund the tax and national insurance due in respect of this exercise. Mr Wilkinson will retain the balance of the shares in accordance with the shareholding guidelines set out in the approved Remuneration Policy.

Total interests in shares

Following the transaction set out above, Mr Wilkinson is beneficially interested in 125,749 ordinary shares of one pence each in the Company, 0.06% of the Company's issued ordinary share capital (excluding treasury shares).

Nick Wilkinson also holds options over the Company's ordinary shares as follows:

Name	Share scheme	Number of shares	Exercise price per share	Exercise dates
Nick Wilkinson	Long Term Incentive Plan (subject to performance)	180,802	Nil	Between 17 October 2021 and 16 October 2028
Nick Wilkinson	Long Term Incentive Plan (subject to performance)	134,984	Nil	Between 16 October 2022 and 15 October 2029
Nick Wilkinson	Long Term Incentive Plan (subject to performance)	94,846	Nil	Between 20 November 2023 and 19 November 2030
Nick Wilkinson	Share Bonus Award FY20  (performance condition applied)	11,594	Nil	5,797 in September 2021 5,797 in September 2022
Nick Wilkinson	Share Bonus Award FY21 (subject to performance)	59,130	Nil	29,565 in September 2021 29,565 in September 2022
Nick Wilkinson	2019 - 21 Sharesave	3,757	479.0p	Between 1 January 2022 and 30 June 2022

For further information please contact:

Dunelm Group plc
Dawn Durrant, Company Secretary  [e-mail]
MHP Communications 07709 496 125 Simon Hockridge / Rachel Mann / Pete Lambie [e-mail]

 DUNELM GROUP PLC

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Nicholas Guy Wilkinson
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 Identification code	Ordinary shares of one pence each  ISINGB00BICQ739
b)	Nature of the transaction	Exercise of nil cost options under the Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 22,697
d)	Aggregated information - Aggregated volume - Price	22,697   Nil
e)	Date of the transaction	2021.03.02
f)	Place of the transaction	London Stock Exchange (XLON)

Name of officer of issuer responsible for making notification: Dawn Durrant Date of notification: 2021.03.03

DUNELM GROUP PLC

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Nicholas Guy Wilkinson
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 Identification code	Ordinary shares of one pence each  ISINGB00BICQ739
b)	Nature of the transaction	Sale of shares to cover income tax and National Insurance liability on exercise of nil cost options under the Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £12.864 10,700
d)	Aggregated information - Aggregated volume - Price	10,700   £137,644.80
e)	Date of the transaction	2021.03.02
f)	Place of the transaction	London Stock Exchange (XLON)

Name of officer of issuer responsible for making notification: Dawn Durrant Date of notification: 2021.03.03

 

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