TIDMDFS

RNS Number : 8395Q

DFS Furniture PLC

20 October 2023

20 October 2023

DFS Furniture plc

("the Company")

Grant of shares under the Deferred Bonus Plan (the "Plan")

DFS Furniture Plc announces the following transaction by persons discharging managerial responsibility ("PDMR") in ordinary shares of the Company with a nominal value of GBP0.10 ("Shares") took place on 20th October 2023. The Executive Directors of DFS Furniture Plc have today been granted conditional share awards in the Company, under the DFS Furniture Plc Deferred Bonus Plan ("the Plan").

The awards granted under the Plan are structured as options with a nil exercise price over a number of shares (the "Deferred Awards").

No consideration was paid for the grant of the Deferred Awards.

Details of the share awards under the Deferred Bonus Plan are as follows:

 
 Name           Status      Number of conditional shares awarded 
 Tim Stacey     Director    41,606 
               ----------  ------------------------------------- 
 John Fallon    Director    19,538 
               ----------  -------------------------------------

The Deferred Awards will become exercisable on or around the third anniversary of the date of grant subject to the rules of the Plan.

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 
1   Details of the person discharging managerial responsibilities 
     / person closely associated 
a)  Name                              A. Tim Stacey 
                                       B. John Fallon 
    -------------------------------  ----------------------------------------- 
2   Reason for the notification 
    -------------------------------------------------------------------------- 
a)  Position/status                  A. Chief Executive Officer 
                                      B. Chief Financial Officer 
    -------------------------------  ----------------------------------------- 
b)  Initial notification             Initial notification 
     /Amendment 
    -------------------------------  ----------------------------------------- 
3   Details of the issuer, emission allowance market participant, 
     auction platform, auctioneer or auction monitor 
    -------------------------------------------------------------------------- 
a)  Name                             DFS Furniture plc 
    -------------------------------  ----------------------------------------- 
b)  LEI                              213800GDSOBNKS1U1P93 
    -------------------------------  ----------------------------------------- 
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     Grant of options to acquire DFS Furniture 
     instrument, type of instrument   plc GBP0.10 ordinary shares 
     Identification code 
                                      ISIN: GB00BTC0LB89 
    -------------------------------  ----------------------------------------- 
b)  Nature of the transaction        Granting of shares under the DFS Deferred 
                                      Bonus Plan 
    -------------------------------  ----------------------------------------- 
c)  Price(s) and volume(s)           A. N/A 
                                      41,606 
                                      B. N/A 
                                      19,538 
    -------------------------------  ----------------------------------------- 
d)  Aggregated information 
     - Aggregated volume                A. 41,606 
     - Price                            N/A 
                                        B. 19,538 
                                        N/A 
    -------------------------------  ----------------------------------------- 
e)  Date of the transaction           20th October 2023 
    -------------------------------  ----------------------------------------- 
f)  Place of the transaction         Outside a trading venue 
    -------------------------------  -----------------------------------------

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END

DSHFEEFFSEDSEFS

(END) Dow Jones Newswires

October 20, 2023 07:14 ET (11:14 GMT)

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