Director/PDMR Shareholding

Dunelm Group plc

08 December 2023

 

8 December 2023

DUNELM GROUP PLC

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

Dunelm has been notified that on 7 December 2023 Sir Will Adderley, Deputy Chairman, made the following disposals of ordinary shares of 1 pence each in the Company to persons closely associated with him:

Transferor	Transferee	Number of Shares
Sir Will Adderley	Lady Nadine Adderley	11,000,000
Sir Will Adderley	The Stoneygate Trust	1,000,000

The disposals were made by way of gift for nil consideration. Lady Nadine Adderley is Sir Will Adderley's wife. The Stoneygate Trust is a private charitable trust of which Sir Will Adderley and Lady Nadine Adderley are trustees but not beneficiaries. In light of his status as a trustee of the Stoneygate Trust, Sir Will Adderley is deemed to retain a legal interest in shares held by the trust, as an indirect holding.

Following the transactions above, the interests of Sir Will Adderley and persons closely associated with him in the Company's ordinary shares are as set out below:

	No of ordinary shares of 1p each held post transaction	Percentage holding post transaction of total voting rights
Sir Will Adderley	24,070,000	11.92
Lady Nadine Adderley	11,000,000	5.45
WA Capital Investments Limited	36,000,000	17.83
WA Capital Limited	3,161,779	1.57
Total beneficial interest	74,231,779	36.76
The Stoneygate Trust	1,967,250	0.97
The Paddocks Discretionary Trust	172,750	0.09
Total legal and beneficial interest	76,371,779	37.82

The legal interest of Sir Will Adderley is unchanged at 76,371,779 ordinary shares of 1p each in the Company, including 11,000,000 shares held by his wife Lady Nadine (37.82 % of the Company's total voting rights). His beneficial interest has reduced by 1,000,000 shares (0.49%) to 74,231,779 ordinary shares of 1p each in the Company (36.76% of the Company's total voting rights), including 11,000,000 shares held by his wife Lady Nadine Adderley.

For further information please contact: 

Dunelm Group plc Luisa Wright/Simon Hockridge	[e-mail]
MHP Communications
Rachel Farrington/Charles Hirst	[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	Sir Will Adderley
2	Reason for the notification
a)	Position/status	Deputy Chairman
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	1.   Disposal of shares by way of a gift 2.   Disposal of shares by way of a gift
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil Gift of shares: 11,000,000 Nil Gift of shares: 1,000,000
d)	Aggregated information - Aggregated volume - Price	1.   11,000,000 2.   1,000,000 1.   Nil 2.   Nil
e)	Date of the transaction	2023.12.07
f)	Place of the transaction	1.   Outside a trading venue 2.   Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Lady Nadine Adderley
2	Reason for the notification
a)	Position/status	PCA of Sir Will Adderley, Deputy Chairman
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	Acquisition of shares by way of a gift
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil Gift of shares: 11,000,000
d)	Aggregated information - Aggregated volume - Price	11,000,000 Nil
e)	Date of the transaction	2023.12.07
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	The Stoneygate Trust
2	Reason for the notification
a)	Position/status	PCA of Sir Will Adderley, Deputy Chairman
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	Acquisition of shares by way of a gift
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil Gift of shares: 1,000,000
d)	Aggregated information - Aggregated volume - Price	1,000,000 Nil
e)	Date of the transaction	2023.12.07
f)	Place of the transaction	Outside a trading venue

 

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