Dunelm Group PLC

Director's Dealing • Nov 23, 2022

National Storage Mechanism | Additional information

RNS Number : 2686H

Dunelm Group plc

23 November 2022

23 November 2022

DUNELM GROUP plc

(the "Company")

Grant of options under the Company's Sharesave Plan

The Company announces that on 22 November 2022, as part of its all-employee Sharesave scheme for 2022, options were granted over ordinary shares of one pence each in the Company under the Dunelm Group 2014 Sharesave Plan ("Plan") to the following persons discharging managerial responsibilities who elected to participate at an option price of £6.67 per share:

Name of PDMR	Role	Date of Grant	Number of ordinary shares
Nick Wilkinson	Chief Executive	22 November 2022	2,698
Karen Witts	Chief Financial Officer	22 November 2022	2,698

The options will be exercisable between 1 January and 30 June 2026 in accordance with the rules of the Plan. In order to join the 2022 Sharesave scheme Mr Wilkinson ceased participation in the 2021 Sharesave Scheme.

In addition to the options noted above Mr Wilkinson and Mrs Witts 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)	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 26 October 2032
Karen Witts	Long Term Incentive Plan (subject to performance)	73,979	Nil	Between 9 June 2025 and 8 June 2032
Karen Witts	Long Term Incentive Plan (subject to performance)	108,043	Nil	Between 27 October 2025 and 26 October 2032

For further information please contact: 

Dunelm Group plc Dawn Durrant, Company Secretary	InvestorRelations@dunelm.com
MHP Communications
Simon Hockridge/Rachel Farrington/Pete Lambie	dunelm@mhpc.com

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

Grant of options under the Dunelm Sharesave Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£6.67	2,698

d)

Aggregated information

- Aggregated volume

- Price

2,698

£6.67

e)

Date of the transaction

2022.11.22

f)

Place of the transaction

London Stock Exchange (XLON)

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

Grant of options under the Sharesave plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£6.67	2,698

d)

Aggregated information

- Aggregated volume

- Price

2,698

£6.67

e)

Date of the transaction

2022.11.22

f)

Place of the transaction

London Stock Exchange (XLON)

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