1
November 2024
DUNELM GROUP
PLC
NOTIFICATION OF TRANSACTIONS
OF DIRECTORS/PERSONS EXERCISING MANAGERIAL RESPONSIBILITY AND
CONNECTED PERSONS
Share purchase
Dunelm Group plc (the "Company") has
been notified of the following purchase in its Ordinary Shares of
one pence each:
|
Name of Director and position
|
Date of purchase
|
No
of shares
|
Price per share
|
Beneficial holding following dealing
|
|
Karen Witts
Chief Financial Officer
|
31 October 2024
|
8,375
|
£11.26
|
41,824
(0.02%)
|
This purchase of shares satisfies
Karen Witts' obligation to invest two-thirds of her FY24 cash bonus
(after payment of tax and national insurance) in Dunelm shares, as
set out in the Company's approved Remuneration
Policy.
LTIP Grant
On 31 October 2024 share incentive
awards were granted over ordinary shares of one pence each in the
Company, in the form of a nil cost option under the Dunelm Group
2014 Long Term Incentive Plan to the following persons discharging
managerial responsibilities:
|
PDMR
|
Number of shares under
award
|
|
Nick Wilkinson
|
121,687
|
|
Karen Witts
|
83,633
|
|
Luisa Wright
|
23,231
|
|
James Cooper
|
4,460
|
In the case of Nick Wilkinson, Karen
Witts and Luisa Wright, the options may be exercised on or after 31
October 2027, subject to the satisfaction of performance conditions
over the three financial periods commencing on 30 June 2024. These
performance conditions are detailed in the Company's FY24 Annual
Report. In the case of James Cooper, the options may be exercised
on or after 31 October 2026, subject to the satisfaction of
performance conditions.
On exercise, Nick Wilkinson and
Karen Witts have each committed to retain (after sale to cover tax
and national insurance liability on exercise), at least two thirds
of these for the duration of employment. In addition, shareholding
requirements apply for the duration of employment and for two years
from termination of employment, as set out in the 2023 Remuneration
Policy ("2023 Policy") approved on 16 November 2023.
In line with its 2023 Policy, the
Remuneration Committee can apply malus or clawback to the award and
has discretion to vary formulaic outturns where this does not
reflect underlying performance or is inappropriate in the context
of unexpected or unforeseen circumstances.
Share vest and disposal
On vesting of a conditional award
under the Dunelm 2020 Share Plan, on 1 November 2024 Luisa Wright
received 9,225 Ordinary Shares of one pence each in the Company and
disposed of 4,349 shares to fund the income tax and National
Insurance liability due.
For further information please
contact:
DUNELM GROUP PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
Share purchase
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Karen Witts
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Financial 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
|
Purchase
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£11.26
|
8,375
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
8,375
£11.26
|
|
e)
|
Date of the transaction
|
2024.10.31
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
DUNELM GROUP PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
LTIP grant
|
1
|
Details of the person(s) discharging managerial
responsibilities / person closely associated
|
|
a)
|
Name
|
1. Nick
Wilkinson
2. Karen
Witts
3. Luisa
Wright
4. James
Cooper
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
1. Chief
Executive
2. Chief Financial Officer
3. PDMR
4. PDMR
|
|
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 nil-cost share options
conditional on future performance in accordance with the Company's
long term incentive plan
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1. £Nil
2. £Nil
3. £Nil
4. £Nil
|
121,687
83,633
23,231
4,460
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Single transaction for each
individual
|
|
e)
|
Date of the transaction
|
2024.10.31
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
DUNELM GROUP PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
Shares vest and disposal
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Luisa Wright
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
PDMR
|
|
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. Vesting
of shares under the Dunelm 2020 Share Plan
2. Disposal
of shares to fund income tax and National Insurance liability
due
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price(s)
|
Volume(s)
|
|
1.
|
Nil
|
Shares vesting: 9,225
|
|
2.
|
£11.03
|
Shares sold: 4,349
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
1. 9,225
2. 4,349
1. Nil
2. £11.03
|
|
e)
|
Date of the transaction
|
1.
2024.11.1
2.
2024.11.1
|
|
f)
|
Place of the transaction
|
1. Outside a
trading venue
2. London
Stock Exchange (XLON)
|
