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:
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Dunelm Group plc Luisa Wright/Simon Hockridge |
|
|
MHP Communications |
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| Rachel Farrington/Charles Hirst
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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 /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. 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)
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| ||||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
1. 88,477 2. 41,710
1. Nil 2. £10.49 | ||||||
| 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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