Dunelm Group PLC

Director's Dealing • Nov 25, 2025

National Storage Mechanism | Additional information

RNS Number : 8047I

Dunelm Group plc

25 November 2025

25 November 2025

DUNELM GROUP PLC

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS EXERCISING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

The Dunelm Group plc (the "Company") announces that on 24 November 2025, as part of its all-employee Sharesave scheme for 2025, 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 £9.27 per share:

PDMR	Number of options granted
Clo Moriarty	984
Karen Witts	1,968
Luisa Wright	984

In addition, the Company has been notified of the following purchase in its ordinary shares of 1p each:

Name of Director and position	Date of purchase	No of shares	Price per share (p)	Beneficial holding following dealing
Ajay Kavan Non-Executive Director	24 November 2025	3,220	1067.5	10,762

For further information please contact: 

Dunelm Group plc Luisa Wright, Company Secretary	[email protected]
MHP Communications
Rachel Farrington/Charles Hirst	[email protected]

DUNELM GROUP PLC

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

Sharesave grant

1

Details of the person(s) discharging managerial responsibilities / person closely associated

a)

Name

1.   Clodagh Moriarty

2.   Karen Witts

3.   Luisa Wright

2

Reason for the notification

a)

Position/status

1.   Chief Executive

2.   Chief Financial Officer

3.   PDMR

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)
1.   £9.27 2.   £9.27 3.   £9.27	984 1,968 984

d)

Aggregated information

- Aggregated volume

- Price

Single transaction for each individual

e)

Date of the transaction

2025.11.24

f)

Place of the transaction

Outside a trading venue

Share purchase

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ajay Kavan

2

Reason for the notification

a)

Position/status

Non-Executive Directive

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

Purchase

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1067.5	3,220

d)

Aggregated information

- Aggregated volume

- Price

3,220

1067.5p

e)

Date of the transaction

2025.11.24

f)

Place of the transaction

London Stock Exchange (XLON)

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