DUNELM GROUP plc
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS
14 November 2019
Sharesave option granted to Laura Carr
On 13 November 2019, Laura Carr, 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 2,752 Shares at 654 pence per share. The options will be exercisable between 1 January and 30 June 2023 in accordance with the rules of the Plan.
In addition to the options noted above, Laura Carr holds options over the Company's ordinary Shares as follows:
|
Director |
Share scheme |
Number of shares |
Exercise price |
Exercise dates |
|
Laura Carr |
Long Term Incentive Plan |
105,893 |
Nil |
Between 30 November 2021 and 29 November 2028 |
|
Laura Carr |
Long Term Incentive Plan |
71,481 |
Nil |
Between 16 October 2022 and 15 October 2029 |
In addition to the above, Laura Carr has a beneficial interest in Shares as follows:
|
Director |
Number of ordinary Shares |
|
Laura Carr |
36,000 |
Name of authorised Company official responsible for making this notification:
Dawn Durrant, Company Secretary
0116 26444439
DUNELM GROUP PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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|
a) |
Name |
Laura Carr |
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2 |
Reason for the notification |
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a) |
Position/status |
Chief Financial Officer |
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b) |
Initial notification /Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Dunelm Group plc |
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b) |
LEI |
213800WCOWEI3T5DUV19 |
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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 |
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|
a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary shares of one pence each ISINGB00BICQ739 |
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b) |
Nature of the transaction |
Grant of options under the Sharesave Plan |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Aggregated volume - Price |
2,752 £6.54 |
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e) |
Date of the transaction |
2019.11.13 |
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|
f) |
Place of the transaction |
London Stock Exchange (XLON) |
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Name of officer of issuer responsible for making notification: Dawn Durrant Date of notification: 2019.11.14 |
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