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Dunelm Group PLC

Director's Dealing Sep 23, 2021

4857_dirs_2021-09-23_ef3745db-1ffc-4806-b1c8-321672af9a8d.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 7968M

Dunelm Group plc

23 September 2021

DUNELM GROUP PLC

23 September 2021

NOTIFICATION AND PUBLIC DISCLOSURE IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU MARKET ABUSE REGULATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMR") AND PERSONS CLOSELY ASSOCIATED WITH THEM.

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name WA Capital Investments Limited
2 Reason for the notification
a) Position/status Person closely associated with Sir Will Adderley, Deputy Chairman
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 and identification code Description: Ordinary Shares of one pence each

ISIN: GB00B1CKQ739
b) Nature of the transaction Grant of a security interest by WA Capital Investments Limited over 36,000,000 Ordinary Shares in Dunelm Group Plc in favour of Banco Santander S.A.

 This replaces a security interest previously held by Barclays Bank plc.

 WA Capital Investments remains the beneficial owner of the shares subject to the security interest, and retains full voting rights.
c) Price(s) and volume(s) Price(s): N/A

Volume(s): 36,000,000
d) Aggregated information Aggregated volume: 36,000,000

Price: N/A
e) Date of the transaction 23 September 2021
f) Place of the transaction XLON London Stock Exchange

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

Date of notification: 2021.09.23

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