Dunelm Group plc Grant of options (2686H)
November 23 2022 - 1:44AM
UK Regulatory
TIDMDNLM
RNS Number : 2686H
Dunelm Group plc
23 November 2022
23 November 2022
DUNELM GROUP plc
(the "Company")
Grant of options under the Company's Sharesave Plan
The Company announces that on 22 November 2022, as part of its
all-employee Sharesave scheme for 2022, options were granted over
ordinary shares of one pence each in the Company under the Dunelm
Group 2014 Sharesave Plan ("Plan") to the following persons
discharging managerial responsibilities who elected to participate
at an option price of GBP6.67 per share:
Name of PDMR Role Date of Grant Number of ordinary
shares
Nick Wilkinson Chief Executive 22 November 2022 2,698
----------------- ------------------ -------------------
Chief Financial
Karen Witts Officer 22 November 2022 2,698
----------------- ------------------ -------------------
The options will be exercisable between 1 January and 30 June
2026 in accordance with the rules of the Plan. In order to join the
2022 Sharesave scheme Mr Wilkinson ceased participation in the 2021
Sharesave Scheme.
In addition to the options noted above Mr Wilkinson and Mrs
Witts hold 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 26 October
to performance) 2032
--------------- -------------------- ----------- ----------- ----------------------
Karen Witts Long Term Incentive 73,979 Nil Between 9 June 2025
Plan (subject and 8 June 2032
to performance)
-------------------- ----------- ----------- ----------------------
Karen Witts Long Term Incentive 108,043 Nil Between 27 October
Plan (subject 2025 and 26 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 Grant of options under the Dunelm
Sharesave Plan
----------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP6.67 2,698
----------
----------------------------- ------------------------------------
d) Aggregated information
- Aggregated volume 2,698
- Price GBP6.67
----------------------------- ------------------------------------
e) Date of the transaction 2022.11.22
----------------------------- ------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
----------------------------- ------------------------------------
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 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 Grant of options under the Sharesave
plan
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP6.67 2,698
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume 2,698
- Price GBP6.67
--------------------------- --------------------------------------
e) Date of the transaction 2022.11.22
--------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--------------------------- --------------------------------------
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END
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