Dunelm Group PLC

Director's Dealing • Mar 4, 2020

National Storage Mechanism | Additional information

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RNS Number : 9040E

Dunelm Group plc

04 March 2020

4th March 2020        

Dunelm Group plc ("Dunelm" or "Company")

Director/PDMR holding

Dunelm has been notified that on 3rd March 2020 Laura Carr, Director and Chief Financial Officer, made the following transfer of ordinary shares of one pence each in the Company, for nil consideration:

Transferee	Number of ordinary shares of one pence each in the Company
David Antony Carr	36,000

David Antony Carr is Laura Carr's husband, and a person closely associated with her. Following this transfer, Laura Carr no longer directly holds shares in the Company.

For information, Laura Carr holds options over the Company's shares as follows:

Director	Share scheme	Number of shares	Exercise price	Exercise dates
Laura Carr	Long Term Incentive Plan	105,893	Nil	Between 30 November 2021 and 29 November 2028
Laura Carr	Long Term Incentive Plan	71,481	Nil	Between 16 October 2022 and 15 October 2029
Laura Carr	Dunelm Group 2014 Sharesave Plan	2,752	654 pence per share	Between 1 January 2023 and 30 June 2023

- Ends -

Name of authorised Company official responsible for making this notification:

Dawn Durrant, Company Secretary

0116 26444439

DUNELM GROUP PLC

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Laura Carr

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

Disposal for nil consideration

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	36,000

d)

Aggregated information

- Aggregated volume

- Price

36,000

£Nil

e)

Date of the transaction

2020.03.03

f)

Place of the transaction

London Stock Exchange (XLON)

Name of officer of issuer responsible for making notification: Dawn Durrant

Date of notification: 2020.03.04

DUNELM GROUP PLC

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

David Antony Carr

2

Reason for the notification

a)

Position/status

Person closely associated with Laura Carr, 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

Acquisition  for nil consideration

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	36,000

d)

Aggregated information

- Aggregated volume

- Price

36,000

£Nil

e)

Date of the transaction

2020.03.03

f)

Place of the transaction

London Stock Exchange (XLON)

Name of officer of issuer responsible for making notification: Dawn Durrant

Date of notification: 2020.03.04

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END

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