Dunelm Group PLC — Director's Dealing 2015

Jul 1, 2015

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RNS Number : 8179R

Dunelm Group plc

01 July 2015

1 July 2015

DUNELM GROUP plc

( the "Company")

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

In its circular to shareholders dated 12 February 2015 in connection with the Return of Capital, which was approved by shareholders on 2 March 2015, the Board stated that adjustments would be made to options outstanding under Share Option Schemes (as defined in the circular), in order to maintain the holders' economic position following its completion.

The Board has determined that the number of options granted to each individual under the Company's Long Term Incentive Plan should be increased by 6.79%, reflecting the difference between the price of an ordinary share in the Company before and after the record date for participation in the Return of Capital.

Accordingly, the interest of David Stead, Finance Director, in nil cost options under the Company's Long Term Incentive Plan has changed as follows:

Grant date	Number of options pre adjustment	Number of options post adjustment
20 November 2012	61,730	65,920
7 October 2013	46,087	49,216
9 October 2014	50,494	53,922
Total	158,311	169,058

Full details of the terms upon which the above options have been granted are set out in the Remuneration Report in the Company's 2014 Annual Report and Accounts, which is available from the Corporate Information section of our website www.dunelm.com. A copy of the circular dated 12 February 2015 referred to above can also be found there.

Mr Stead's beneficial interest of 734,628 ordinary shares in the Company (0.36% of the issued ordinary share capital, excluding treasury shares) is unchanged.

Name of authorised Company official responsible for making this notification:                     

Dawn Durrant, Company Secretary

0116 2644356

This information is provided by RNS

The company news service from the London Stock Exchange

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