RNS Number : 2246S
Dunelm Group plc
02 November 2023

2 November 2023

DUNELM GROUP PLC

(the "Company" or "Dunelm")

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL

RESPONSIBILITY AND CONNECTED PERSONS

Dunelm announces the following transactions of Persons Discharging Managerial Responsibility ("PDMR") in ordinary shares of one pence each in the share capital of the Company.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Luisa Wright

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification /Amendment

Initial notification

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 financial instrument, type of instrument

Identification code

Ordinary shares of one pence each

ISINGB00BICQ739

b)

Nature of the transaction

1. Vesting of shares under the Dunelm 2020 Share Plan

2. Disposal 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)

1.

Nil

Shares vesting: 8,949

2.

£9.745

Shares sold: 4,219

d)

Aggregated information

- Aggregated volume

- Price

1. 8,949

2. 4,219

1. Nil

2. £9.745

e)

Date of the transaction

1. 2023.11.1

2. 2023.11.1

f)

Place of the transaction

1. Outside a trading venue

2. London Stock Exchange (XLON)

-Ends-

For further information please contact:

Dunelm Group plc

Simon Hockridge, Director of Communications

investorrelations@dunelm.com

MHP Communications

dunelm@mhpc.com

Rachel Farrington


Charles Hirst


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