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 |
|
|
MHP Communications |
|
|
Simon Hockridge/Rachel Farrington/Pete Lambie |
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) |
|
||||
|
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) |
|
||||
|
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) |
||||