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Dunelm Group PLC
Director's Dealing • Feb 15, 2022
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 6430B
Dunelm Group plc
15 February 2022
15 February 2022
DUNELM GROUP plc
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND PERSONS CLOSELY ASSOCIATED WITH THEM
Sharesave options exercise by Nick Wilkinson
Dunelm Group plc (the "Company") has been notified by Nick Wilkinson, Chief Executive Officer, that on 14 February 2022 he exercised 3,757 sharesave options over ordinary shares of one pence each in the Company. These options were granted to him at 479 pence per share on 15 November 2018 under the terms of the Dunelm Group 2014 Sharesave Plan and vested on 1 January 2022. Mr Wilkinson will retain the shares in accordance with the shareholding guidelines set out in the approved Remuneration Policy.
Total interests in shares
Following the transaction set out above Mr Wilkinson is beneficially interested in 249,759 ordinary shares of one pence each in the Company, 0.123% of the Company's issued ordinary share capital (excluding treasury shares).
Nick Wilkinson also hold options over the Company's ordinary shares as follows:
| Name | Share scheme | Number of shares | Exercise price per share | Exercise dates |
| Nick Wilkinson | Long Term Incentive Plan (subject to performance) | 134,984 | Nil | Between 16 October 2022 and 15 October 2029 |
| Nick Wilkinson | Long Term Incentive Plan (subject to performance) | 94,846 | Nil | Between 20 November 2023 and 19 November 2030 |
| Nick Wilkinson | Long Term Incentive Plan (subject to performance) | 89,078 | Nil | Between 20 October 2024 and 19 October 2031 |
| Nick Wilkinson | Share Bonus Award FY20 (performance condition applied) | 5,797 | Nil | September 2022 |
| Nick Wilkinson | Share Bonus Award FY21 (performance condition applied) | 24,013 | Nil | September 2022 |
| Nick Wilkinson | 2021-25 Sharesave |
1,720 | 1046.0p | Between 1 January and 30 June 2025 |
For further information please contact:
Dunelm Group plc
Dawn Durrant, Company Secretary [email protected]
| MHP Communications | 07710 032 657 |
| Simon Hockridge / Rachel Mann / Pete Lambie | [email protected] |
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
Exercise of options under the Sharesave Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| 479.0p | 3,757 |
d)
Aggregated information
- Aggregated volume
- Price
3,757
479.0p
e)
Date of the transaction
2022.02.14
f)
Place of the transaction
London Stock Exchange (XLON)
Name of officer of issuer responsible for making notification: Dawn Durrant
Date of notification: 2022.02.15
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