25 November 2015
DUNELM GROUP plc
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS EXERCISING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Dunelm Group plc (the "Company") has been notified that on 24 November 2015, David Stead, the Chief Financial Officer, exercised nil cost options under the Company's Long Term Incentive Plan over 36,915 ordinary shares of 1 pence each. 17,500 ordinary shares of 1 pence each have been sold at a price of at 964.0049 pence per share, to fund his income tax and national insurance liability in respect of the exercise of the options.
Following the transactions set out above, Mr Stead is beneficially interested in 754,013 ordinary shares of 1 pence each in the Company, 0.37% of the Company's issued ordinary share capital (excluding treasury shares).
For further information please contact:
Dunelm Group plc |
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Will Adderley, Chief Executive David Stead, Chief Financial Officer |
0116 2644 356 |
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MHP Communications |
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John Olsen |
020 3128 8100 |
Simon Hockridge |
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