DUNELM GROUP plc
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS
16 November 2018
Sharesave option granted to Nick Wilkinson
On 15 November 2018, Nick Wilkinson, Chief Executive, 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 3,757 Shares at 479 pence per share. The options will be exercisable between 1 January and 30 June 2022 in accordance with the rules of the Plan.
In addition to the options noted above, Nick Wilkinson holds 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 |
110,000 |
Nil |
Between 28 February 2021 and 27 February 2028 |
|
Nick Wilkinson |
Long Term Incentive Plan |
180,802 |
Nil |
Between 17 October 2021 and 16 October 2028 |
In addition to the above, Nick Wilkinson has a beneficial interest in Shares as follows:
|
Director |
Number of ordinary Shares |
|
Nick Wilkinson |
87,731 |
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
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
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|
a) |
Name |
Nick Wilkinson |
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|
2 |
Reason for the notification |
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|
a) |
Position/status |
Chief Executive |
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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 |
3,757 £17,996 |
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|
e) |
Date of the transaction |
2018.11.15 |
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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: 2018.11.16 |
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