Dunelm Group PLC

Remuneration Information • Nov 16, 2016

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 2503P

Dunelm Group plc

16 November 2016

16 November 2016

DUNELM GROUP plc

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL

RESPONSIBILITY AND CONNECTED PERSONS

Sharesave option granted to Keith Down

On 16 November 2016, Keith Down, Chief Financial Officer, was granted options over ordinary shares of one pence each in the Company ("Shares") under the Dunelm Group 2014 Sharesave Plan.

Options were granted over 2,910 Shares at 618.5 pence per share. The options will be exercisable between 1 January and 30 June 2020 in accordance with the rules of the Plan.

In addition to the options noted above, Keith Down hold options over the Company's ordinary shares as follows:

Share scheme	Number of shares	Exercise price per share	Exercise dates
Joining award	26,488	Nil	Between 15 Sept 2017 and 6 December 2025
Long Term Incentive Plan	120,000	Nil	60,000  between 7 December 2018 and 6 December 2025 60,000 between 19 October 2019 and 18 October 2026 In either case subject to performance conditions.

In addition to the above, Keith Down has a beneficial interest in 21,610 ordinary shares of one pence in the Company.

Name of authorised Company official responsible for making this notification:

Dawn Durrant, Company Secretary

0116 26444439

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHAKPDKPBDDNDD