Dunelm Group plc Director/PDMR Shareholding (5931F)
November 08 2022 - 1:00AM
UK Regulatory
TIDMDNLM
RNS Number : 5931F
Dunelm Group plc
08 November 2022
8 November 2022
DUNELM GROUP plc
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS EXERCISING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
LTIP Award Exercise by Nick Wilkinson
Dunelm Group plc (the "Company") has been notified by Nick
Wilkinson, Chief Executive Officer, that on 7 November 2022 he
exercised 152,025 nil cost options over ordinary shares of one
pence each in the Company. These options were granted to him on 16
October 2019 under the terms of the Long-Term Incentive Plan. Mr
Wilkinson has sold 47,104 ordinary shares at a price of 927p per
share to partially fund the tax and national insurance due in
respect of this exercise, the remainder of his tax liability will
be settled in cash. By paying part of his tax and national
insurance liability in cash rather than by sale of shares, Mr
Wilkinson has satisfied his obligation to invest two thirds of his
cash bonus received for the FY21-22 financial year (after payment
of tax and national insurance) in Dunelm shares, as set out in the
approved Remuneration Policy. 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 transactions set out above, Mr Wilkinson is
beneficially interested in ordinary shares of one pence each in the
Company as follows:
Director Number of ordinary shares
Nick Wilkinson 371,330
--------------------------
Nick Wilkinson also holds options over the Company's ordinary
shares as follows:
Name Share scheme Number Exercise Exercise dates
of shares price
per share
Nick Wilkinson Long Term Incentive 94,846 Nil Between 20 November
Plan (subject 2023 and 19 November
to performance) 2030
--------------- -------------------- ----------- ----------- ----------------------
Nick Wilkinson Long Term Incentive 89,078 Nil Between 20 October
Plan (subject 2024 and 19 October
to performance) 2031
--------------- -------------------- ----------- ----------- ----------------------
Nick Wilkinson Long Term Incentive 139,765 Nil Between 27 October
Plan (subject 2025 and 27 October
to performance) 2032
--------------- -------------------- ----------- ----------- ----------------------
For further information please contact:
Dunelm Group plc
Dawn Durrant, Company Secretary InvestorRelations@dunelm.com
MHP Communications
Simon Hockridge/Rachel Farrington/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 Nick Wilkinson
---------------------------- -------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Executive
---------------------------- -------------------------------------
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)
GBPNil 152,025
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume 152,025
- Price GBPNil
---------------------------- -------------------------------------
e) Date of the transaction 2022.11.07
---------------------------- -------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
---------------------------- -------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Nick Wilkinson
-------------------------- ----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status Chief Executive
-------------------------- ----------------------------------------
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 partially cover
income tax and national insurance
liability on exercise of nil cost
options under the Long Terms Incentive
Plan
-------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP9.27 47,104
----------
-------------------------- ----------------------------------------
d) Aggregated information
- Aggregated volume 47,104
- Price GBP9.27
-------------------------- ----------------------------------------
e) Date of the transaction 2022.11.07
-------------------------- ----------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
-------------------------- ----------------------------------------
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