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Dunelm Group PLC
Director's Dealing • Dec 2, 2021
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 2851U
Dunelm Group plc
02 December 2021
2nd December 2021
DUNELM GROUP plc
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS EXERCISING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
LTIP Award exercise by Laura Carr
Dunelm Group plc (the "Company") has been notified by Laura Carr, Chief Financial Officer, that on 1st December 2021 she exercised 115,785 nil cost options over ordinary shares of one pence each in the Company. These options were granted to her on 30th November 2018 under the terms of the Long Term Incentive Plan. Mrs Carr has sold 54,583 ordinary shares at a price of 1337p per share to fund the payment of her income tax and national insurance liabilities on exercise, and transferred the remainder to David Antony Carr, her husband and a person closely associated with her, for nil consideration.
Total interests in shares
Following the transaction set out above Mrs Carr is beneficially interested in 107,799 ordinary shares of one pence each in the Company, 0.053% of the Company's issued ordinary share capital (excluding treasury shares).
Laura Carr also holds options over the Company's ordinary shares as follows:
| Laura Carr | Long Term Incentive Plan (subject to performance) | 71,481 | Nil | Between 16 October 2022 and 15 October 2029 |
| Laura Carr | Long Term Incentive Plan (subject to performance) | 58,166 | Nil | Between 20 November 2023 and 19 November 2030 |
| Laura Carr | Long Term Incentive Plan (subject to performance) | 54,628 | Nil | Between 20 October 2024 and 19 October 2031 |
| Laura Carr | Share Bonus Award FY20 (performance condition applied) | 3,837 | Nil | September 2022 |
| Laura Carr | Share Bonus Award FY21 (performance condition applied) | 16,211 | Nil | September 2022 |
| Laura Carr | 2020 - 22 Sharesave | 2,752 | 654.0p | Between 1 January 2023 and 30 June 2023 |
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
Laura Carr
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
Exercise of nil cost options under the Long Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 115,785 |
d)
Aggregated information
- Aggregated volume
- Price
115,785
Nil
e)
Date of the transaction
2021.12.01
f)
Place of the transaction
London Stock Exchange (XLON)
Name of officer of issuer responsible for making notification: Dawn Durrant
Date of notification: 2021.12.02
DUNELM GROUP PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Laura Carr
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
Sale of shares to cover income tax and National Insurance liability on exercise of nil cost options under the LongTerm Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £13.3716 | 54,583 |
d)
Aggregated information
- Aggregated volume
- Price
54,583
£729,862.04
e)
Date of the transaction
2021.12.01
f)
Place of the transaction
London Stock Exchange (XLON)
Name of officer of issuer responsible for making notification: Dawn Durrant
Date of notification: 2021.12.02
DUNELM GROUP PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Laura Carr
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
Disposal for nil consideration
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.00 | 61,202 |
d)
Aggregated information
- Aggregated volume
- Price
61,202
£Nil
e)
Date of the transaction
2021.12.01
f)
Place of the transaction
London Stock Exchange (XLON)
Name of officer of issuer responsible for making notification: Dawn Durrant
Date of notification: 2021.12.02
DUNELM GROUP PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
David Antony Carr
2
Reason for the notification
a)
Position/status
Person closely associated with Laura Carr, 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
Acquisition for nil consideration
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £0.00 | 61,202 |
d)
Aggregated information
- Aggregated volume
- Price
61,202
£Nil
e)
Date of the transaction
2021.12.01
f)
Place of the transaction
London Stock Exchange (XLON)
Name of officer of issuer responsible for making notification: Dawn Durrant
Date of notification: 2021.12.02
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