TIDMDNLM

RNS Number : 9294Q

Dunelm Group plc

03 March 2021

3(rd) March 2021

DUNELM GROUP plc

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

Dunelm Group plc (the "Company") has been notified by Nick Wilkinson, Chief Executive Officer, that on 2(nd) March 2021 he exercised 22,697 nil cost options over ordinary shares of one pence each in the Company. These options were granted to him on 28(th) February 2018 under the terms of the Long Term Incentive Plan. Mr Wilkinson has sold 10,700 ordinary shares at a price of 1286p per share to fund the tax and national insurance due in respect of this exercise. Mr Wilkinson will retain the balance of the shares in accordance with the shareholding guidelines set out in the approved Remuneration Policy.

Total interests in shares

Following the transaction set out above, Mr Wilkinson is beneficially interested in 125,749 ordinary shares of one pence each in the Company, 0.06% of the Company's issued ordinary share capital (excluding treasury shares).

Nick Wilkinson also holds options over the Company's ordinary shares as follows:

 
 Name              Share scheme           Number of   Exercise     Exercise dates 
                                           shares      price 
                                                       per share 
 Nick Wilkinson    Long Term Incentive     180,802    Nil          Between 17 October 
                    Plan (subject                                   2021 and 16 
                    to performance)                                 October 2028 
                  ---------------------  ----------  -----------  --------------------- 
 Nick Wilkinson    Long Term Incentive     134,984    Nil          Between 16 October 
                    Plan (subject                                   2022 and 15 
                    to performance)                                 October 2029 
                  ---------------------  ----------  -----------  --------------------- 
 Nick Wilkinson    Long Term Incentive    94,846      Nil          Between 20 November 
                    Plan (subject                                   2023 and 19 
                    to performance)                                 November 2030 
                  ---------------------  ----------  -----------  --------------------- 
 Nick Wilkinson    Share Bonus            11,594      Nil          5,797 in September 
                    Award FY20                                      2021 
                    (performance 
                    condition applied) 
                                                                    5,797 in September 
                                                                     2022 
                  ---------------------  ----------  -----------  --------------------- 
 Nick Wilkinson    Share Bonus            59,130      Nil          29,565 in September 
                    Award FY21                                      2021 
                    (subject to 
                    performance) 
                                                                    29,565 in September 
                                                                     2022 
                  ---------------------  ----------  -----------  --------------------- 
                                                                   Between 1 January 
                                                                    2022 and 30 
 Nick Wilkinson    2019 - 21 Sharesave       3,757    479.0p        June 2022 
                  ---------------------  ----------  -----------  --------------------- 
 

For further information please contact:

 
Dunelm Group plc 
Dawn Durrant, Company Secretary InvestorRelations@dunelm.com 
 
 
   MHP Communications                      07709 496 125 
 
   Simon Hockridge / Rachel Mann / Pete    dunelm@mhpc.com 
    Lambie 
 
 
 

DUNELM GROUP PLC

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                          Nicholas Guy Wilkinson 
     ----------------------------  ------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status                Chief Executive Officer 
     ----------------------------  ------------------------------------- 
 b)   Initial notification          Initial notification 
       /Amendment 
     ----------------------------  ------------------------------------- 
 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            Ordinary shares of one pence each 
       financial instrument, 
       type of instrument 
                                     ISINGB00BICQ739 
       Identification code 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     Exercise of nil cost options under 
                                     the Long Term Incentive Plan 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)    Volume(s) 
                                       Nil         22,697 
                                                  ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume            22,697 
 
                                      Nil 
       - Price 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       2021.03.02 
     ----------------------------  ------------------------------------- 
 f)   Place of the transaction      London Stock Exchange (XLON) 
     ----------------------------  ------------------------------------- 
 
 
  Name of officer of issuer responsible for making notification: 
   Dawn Durrant 
   Date of notification: 2021.03.03 
 

DUNELM GROUP PLC

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                          Nicholas Guy Wilkinson 
     ----------------------------  ------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status               Chief Executive Officer 
     ----------------------------  ------------------------------------- 
 b)   Initial notification          Initial notification 
       /Amendment 
     ----------------------------  ------------------------------------- 
 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            Ordinary shares of one pence each 
       financial instrument, 
       type of instrument 
                                     ISINGB00BICQ739 
       Identification code 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     Sale of shares to cover income tax 
                                     and National Insurance liability 
                                     on exercise of nil cost options 
                                     under the Long Term Incentive Plan 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)     Volume(s) 
                                       GBP12.864    10,700 
                                                   ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume            10,700 
 
 
       - Price                        GBP137,644.80 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       2021.03.02 
     ----------------------------  ------------------------------------- 
 f)   Place of the transaction      London Stock Exchange (XLON) 
     ----------------------------  ------------------------------------- 
 
 
  Name of officer of issuer responsible for making notification: 
   Dawn Durrant 
   Date of notification: 2021.03.03 
 
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