Director/PDMR Shareholding

RNS Number : 7395S

Dunelm Group plc

18 November 2021

 

DUNELM GROUP plc

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL

RESPONSIBILITY AND CONNECTED PERSONS

18 November 2021

Sharesave option granted to Nick Wilkinson

On 17 November 2021, Nick Wilkinson, Chief Executive, was granted options over ordinary shares of one pence each in the Company ("Shares") under the Dunelm Group 2014 Sharesave Plan ("Plan").

Options were granted over 1720 Shares at 1046 pence per share. The options will be exercisable between 1 January and 30 June 2025 in accordance with the rules of the Plan.

In addition to the options noted above, Nick Wilkinson 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)	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	Long Term Incentive Plan (subject to performance)	89,078	Nil	Between 20 October 2024 and 19 October 2031
Nick Wilkinson	Share Bonus Award FY20 (performance condition applied)	5,797	Nil	In September 2022
Nick Wilkinson	Share Bonus Award FY21 (performance condition applied)	24,013	Nil	September 2022
Nick Wilkinson	2019 - 21 Sharesave	3,757	479.0p	Between 1 January 2022 and 30 June 2022

In addition to the above, Nick Wilkinson has a beneficial interest in Shares as follows:

Director	Number of ordinary Shares
Nick Wilkinson	246,002

For more information please contact:

Dunelm Group plc:

Dawn Durrant, Company Secretary  [e-mail]

MHP Communications  07710032657

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	Nick Wilkinson
2	Reason for the notification
a)	Position/status	Chief Executive
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	Grant of options under the Sharesave Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £10.46 1720
d)	Aggregated information - Aggregated volume - Price	1720 £17,991.2
e)	Date of the transaction	2021.11.17
f)	Place of the transaction	London Stock Exchange (XLON)

Name of officer of issuer responsible for making notification: Dawn Durrant Date of notification: 2021.11.18

 

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