AI Terminal
Dunelm Group PLC
Director's Dealing • Nov 8, 2022
4857_dirs_2022-11-08_ec6febb5-3fcc-4e66-9d9d-079318507b40.html
Director's Dealing
Open in ViewerOpens in native device viewer
National Storage Mechanism | Additional information 
RNS Number : 5931F
Dunelm Group plc
08 November 2022
8 November 2022
DUNELM GROUP plc
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS EXERCISING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
LTIP Award Exercise by Nick Wilkinson
Dunelm Group plc (the "Company") has been notified by Nick Wilkinson, Chief Executive Officer, that on 7 November 2022 he exercised 152,025 nil cost options over ordinary shares of one pence each in the Company. These options were granted to him on 16 October 2019 under the terms of the Long-Term Incentive Plan. Mr Wilkinson has sold 47,104 ordinary shares at a price of 927p per share to partially fund the tax and national insurance due in respect of this exercise, the remainder of his tax liability will be settled in cash. By paying part of his tax and national insurance liability in cash rather than by sale of shares, Mr Wilkinson has satisfied his obligation to invest two thirds of his cash bonus received for the FY21-22 financial year (after payment of tax and national insurance) in Dunelm shares, as set out in the approved Remuneration Policy. Mr Wilkinson will retain the balance of the shares in accordance with the shareholding guidelines set out in the approved Remuneration Policy.
Total interests in shares
Following the transactions set out above, Mr Wilkinson is beneficially interested in ordinary shares of one pence each in the Company as follows:
| Director | Number of ordinary shares |
| Nick Wilkinson | 371,330 |
Nick Wilkinson also holds 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) | 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 | Long Term Incentive Plan (subject to performance) | 139,765 | Nil | Between 27 October 2025 and 27 October 2032 |
For further information please contact:
| Dunelm Group plc Dawn Durrant, Company Secretary |
[email protected] |
| MHP Communications | |
| Simon Hockridge/Rachel Farrington/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
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 nil cost options under the Long Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £Nil | 152,025 |
d)
Aggregated information
- Aggregated volume
- Price
152,025
£Nil
e)
Date of the transaction
2022.11.07
f)
Place of the transaction
London Stock Exchange (XLON)
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
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
Sale of shares to partially cover income tax and national insurance liability on exercise of nil cost options under the Long Terms Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £9.27 | 47,104 |
d)
Aggregated information
- Aggregated volume
- Price
47,104
£9.27
e)
Date of the transaction
2022.11.07
f)
Place of the transaction
London Stock Exchange (XLON)
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
DSHBKOBDFBDDFDK