TIDMDNLM

RNS Number : 1059W

Dunelm Group plc

08 December 2023

8 December 2023

DUNELM GROUP PLC

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

Dunelm has been notified that on 7 December 2023 Sir Will Adderley, Deputy Chairman, made the following disposals of ordinary shares of 1 pence each in the Company to persons closely associated with him:

 
 Transferor           Transferee              Number of Shares 
 Sir Will Adderley    Lady Nadine Adderley    11,000,000 
                     ----------------------  ----------------- 
 Sir Will Adderley    The Stoneygate Trust     1,000,000 
                     ----------------------  ----------------- 
 

The disposals were made by way of gift for nil consideration. Lady Nadine Adderley is Sir Will Adderley's wife. The Stoneygate Trust is a private charitable trust of which Sir Will Adderley and Lady Nadine Adderley are trustees but not beneficiaries. In light of his status as a trustee of the Stoneygate Trust, Sir Will Adderley is deemed to retain a legal interest in shares held by the trust, as an indirect holding.

Following the transactions above, the interests of Sir Will Adderley and persons closely associated with him in the Company's ordinary shares are as set out below:

 
                               No of ordinary shares               Percentage 
                                of 1p each held post transaction    holding post 
                                                                    transaction 
                                                                    of total voting 
                                                                    rights 
 Sir Will Adderley                                    24,070,000              11.92 
                              ----------------------------------  ----------------- 
 Lady Nadine Adderley                                 11,000,000               5.45 
                              ----------------------------------  ----------------- 
 WA Capital Investments 
  Limited                                             36,000,000              17.83 
                              ----------------------------------  ----------------- 
 WA Capital Limited                                    3,161,779               1.57 
                              ----------------------------------  ----------------- 
 Total beneficial interest                            74,231,779              36.76 
                              ----------------------------------  ----------------- 
 The Stoneygate Trust                                  1,967,250               0.97 
                              ----------------------------------  ----------------- 
 The Paddocks Discretionary 
  Trust                                                  172,750               0.09 
                              ----------------------------------  ----------------- 
 Total legal and beneficial 
  interest                                            76,371,779              37.82 
                              ----------------------------------  ----------------- 
 

The legal interest of Sir Will Adderley is unchanged at 76,371,779 ordinary shares of 1p each in the Company, including 11,000,000 shares held by his wife Lady Nadine (37.82 % of the Company's total voting rights). His beneficial interest has reduced by 1,000,000 shares (0.49%) to 74,231,779 ordinary shares of 1p each in the Company (36.76% of the Company's total voting rights), including 11,000,000 shares held by his wife Lady Nadine Adderley.

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                        Sir Will Adderley 
     --------------------------  -------------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------ 
 a)   Position/status             Deputy Chairman 
     --------------------------  -------------------------------------------- 
 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. Disposal of shares by way of 
                                              a gift 
                                              2. Disposal of shares by way of 
                                              a gift 
     --------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
                                     Nil        Gift of shares: 11,000,000 
                                     Nil        Gift of shares: 1,000,000 
                                               --------------------------- 
     --------------------------  -------------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume                    1. 11,000,000 
                                               2. 1,000,000 
 
       - Price 
                                               1. Nil 
                                               2. Nil 
     --------------------------  -------------------------------------------- 
 e)   Date of the transaction     2023.12.07 
     --------------------------  -------------------------------------------- 
 f)   Place of the transaction    1. Outside a trading venue 
                                   2. Outside a trading venue 
     --------------------------  -------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Lady Nadine Adderley 
     --------------------------  ------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position/status             PCA of Sir Will Adderley, Deputy 
                                   Chairman 
     --------------------------  ------------------------------------------- 
 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              Acquisition of shares by way of 
                                              a gift 
     --------------------------  ------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
                                     Nil        Gift of shares: 11,000,000 
                                               --------------------------- 
     --------------------------  ------------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          11,000,000 
 
       - Price                      Nil 
     --------------------------  ------------------------------------------- 
 e)   Date of the transaction     2023.12.07 
     --------------------------  ------------------------------------------- 
 f)   Place of the transaction          Outside a trading venue 
     --------------------------  ------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        The Stoneygate Trust 
     --------------------------  ------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position/status             PCA of Sir Will Adderley, Deputy 
                                   Chairman 
     --------------------------  ------------------------------------------- 
 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              Acquisition of shares by way of 
                                              a gift 
     --------------------------  ------------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)   Volume(s) 
                                     Nil        Gift of shares: 1,000,000 
                                               -------------------------- 
     --------------------------  ------------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          1,000,000 
 
       - Price                      Nil 
     --------------------------  ------------------------------------------- 
 e)   Date of the transaction     2023.12.07 
     --------------------------  ------------------------------------------- 
 f)   Place of the transaction          Outside a trading venue 
     --------------------------  ------------------------------------------- 
 

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