17 June 2025
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 16 June 2025, Karen Witts, Chief Financial Officer, exercised 51,496 nil cost options over ordinary shares of one pence each in the Company. These options were granted to her on 9 June 2022 under the terms of the Dunelm Group 2014 Long Term Incentive Plan. Ms Witts has sold 24,277 ordinary shares at a price of £11.78p 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
| Karen Witts | ||||||
| 2
| Reason for the notification
| |||||||
| a)
| Position/status
| Chief Financial 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)
|
| ||||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
1. 51,496 2. 24,277 1. Nil 2. £11.78 | ||||||
| e)
| Date of the transaction
| 2025.06.16 | ||||||
| f)
| Place of the transaction
| 1. Outside a trading venue 2. London Stock Exchange (XLON) | ||||||
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