Dunelm Group plc Director/PDMR Shareholding (1810U)
November 21 2023 - 9:30AM
UK Regulatory
TIDMDNLM
RNS Number : 1810U
Dunelm Group plc
21 November 2023
21 November 2023
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 Date of purchase No of shares Price per Beneficial
and position share holding following
dealing
20 November
Nick Wilkinson 2023 10,843 GBP10.91 382,173
Chief Executive
Officer (0.19%)
------------- ---------- -------------------
This purchase of shares satisfies Nick Wilkinson's obligation to
invest two-thirds of his FY23 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 21 November 2023 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 126,725
-----------------------------
Karen Witts 87,096
-----------------------------
Luisa Wright 24,193
-----------------------------
James Cooper 4,645
-----------------------------
In the case of Nick Wilkinson, Karen Witts and Luisa Wright, the
options may be exercised on or after 21 November 2026, subject to
the satisfaction of performance conditions over the three financial
periods commencing on 2 July 2023. These performance conditions are
detailed in the Company's FY23 Annual Report. In the case of James
Cooper, the options may be exercised on or after 21 November 2025,
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.
SAYE grant
In addition, on 21 November 2023, as part of its all-employee
Sharesave scheme for 2023, options were granted over ordinary
shares of one pence each in the Company under the Dunelm Group 2014
Sharesave Plan and Luisa Wright, a person discharging managerial
responsibilities elected to participate at an option price of
GBP8.10 per share.
For further information please contact:
Dunelm Group plc
Luisa Wright/Simon Hockridge InvestorRelations@dunelm.com
MHP Communications
Rachel Farrington/Charles Hirst dunelm@mhpc.com
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 Nick 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 Purchase
----------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP10.91 10,843
----------
----------------------------- ------------------------------------
d) Aggregated information
- Aggregated volume 10,843
- Price GBP10.91
----------------------------- ------------------------------------
e) Date of the transaction 2023.11.20
----------------------------- ------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
----------------------------- ------------------------------------
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 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 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. GBPNil 126,725
2. GBPNil 87,096
3. GBPNil 24,193
4. GBPNil 4,645
----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume Single transaction for each individual
- Price
-------------------------- -----------------------------------------
e) Date of the transaction 2023.11.21
-------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -----------------------------------------
SAYE grant
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Luisa Wright
----------------------------- ------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status PDMR
----------------------------- ------------------------------------
b) Initial notification Initial notification
/Amendment
----------------------------- ------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Dunelm Group plc
----------------------------- ------------------------------------
b) LEI 213800WCOWEI3T5DUV19
----------------------------- ------------------------------------
Details of the transaction(s): section to be repeated
4 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 share options under the
Dunelm 2014 Sharesave Plan
----------------------------- ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1. GBP8.10 1,145
--------- ----------
----------------------------- ------------------------------------
d) Aggregated information
- Aggregated volume 1,145
- Price GBP8.10
----------------------------- ------------------------------------
e) Date of the transaction 2023.11.21
----------------------------- ------------------------------------
f) Place of the transaction Outside a trading venue
----------------------------- ------------------------------------
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