TIDMDNLM

RNS Number : 8944V

Dunelm Group plc

06 December 2023

6 December 2023

DUNELM GROUP PLC

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

Dunelm Group plc (the "Company") has been notified that on 5 December 2023, Nick Wilkinson, Chief Executive Officer, exercised 88,477 nil cost options over ordinary shares of one pence each in the Company. These options were granted to him on 20 November 2020 under the terms of the Dunelm Group 2014 Long Term Incentive Plan. Mr Wilkinson has sold 41,710 ordinary shares at a price of 1049p per share to fund the tax and national insurance due in connection with this exercise.

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

 
 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        1. Exercise of nil cost options 
                                        under the Long-Term Incentive Plan 
                                        2. Sale of shares to fund income 
                                        tax and national insurance liability 
                                        on exercise of such award 
     --------------------------  ------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
                                     Nil        Exercise of options: 
                                                 88,477 
                                     GBP10.49   Shares sold: 41,710 
                                               --------------------- 
     --------------------------  ------------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume              1. 88,477 
                                         2. 41,710 
 
       - Price 
                                         1. Nil 
                                         2. GBP10.49 
     --------------------------  ------------------------------------------- 
 e)   Date of the transaction     2023.12.05 
     --------------------------  ------------------------------------------- 
 f)   Place of the transaction    1. Outside a trading venue 
                                   2. London Stock Exchange (XLON) 
     --------------------------  ------------------------------------------- 
 

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END

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