Director/PDMR Shareholding

RNS Number : 3369L
Dunelm Group plc
10 September 2021
 

 

 

 

 DUNELM GROUP plc

(the "Company")

 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL

RESPONSIBILITY AND CONNECTED PERSONS

 

10 September 2021

 

Share bonus awards vesting to Nick Wilkinson and Laura Carr

 

On 9 September 2021 share incentive awards vested to Nick Wilkinson, Chief Executive and Laura Carr, Chief Financial Officer under the Dunelm 2020 Share Plan, in respect of ordinary shares of one pence each in the Company.

 

Details are set out below:

 

Name

Description

Number of shares vesting

Nick Wilkinson

 

Share Bonus award in respect of FY19-20 annual bonus

 

5,797

 

 

 

Share bonus award in respect of FY20-21 annual bonus*

24,012*

 

Total

29,809

 

Mr Wilkinson sold 14,053 shares at a price of £14.221804 per share to fund the payment of his income tax and national insurance liabilities on exercise, and retained the remainder of his shares.

 

Name

Description

Number of shares vesting

Laura Carr

 

Share Bonus award in respect of FY19-20 annual bonus

 

 

3,837

 

 

Share bonus award in respect of FY20-21 annual bonus*

*16,211

 

Total

20,048

 

Mrs Carr sold  9,451 shares at a price of £14.221804 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.

 

Notes:

 

1.   The awards were made in accordance with the 2020 Remuneration Policy approved by shareholders on 17 November 2020 (the "2020 Policy").

 

2.  The award in respect of the FY20 annual bonus was not subject to performance as the quantum reflects bonus earned in that year after applying performance criteria.

3.   *The award in respect of the FY21 annual bonus was subject to the satisfaction of performance criteria in respect of the FY21 financial year.  The number of shares above is the number vesting after applying these criteria. Full details will be set out in the FY21 annual report.

4.  On exercise, Mr Wilkinson and Mrs Carr have each committed to retain at least two thirds of the shares vesting (after sale to cover their tax and national insurance liability on exercise) for the duration of employment.   In addition, shareholding requirements apply for the duration of employment and for two years from termination of employment, as set out in the 2020 Policy.

 

5.  The award is subject to adjustment, malus and clawback as set out in the 2020 Policy and the rules of the plan.  

 

Total interests in shares

 

Following the transaction set out above, Mr Wilkinson and Mrs Carr are beneficially interested in ordinary shares of one pence each in the Company as follows:

Director

Number of ordinary shares

Nick Wilkinson

141,505

Laura Carr

 46,597

 

 

Nick Wilkinson and Laura Carr also 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)

 180,802

Nil

Between 17 October 2021 and 16 October 2028

Nick Wilkinson

Long Term Incentive Plan (subject to performance)

 134,984

Nil

Between 16 October 2022 and 15 October 2029

Nick Wilkinson

Long Term Incentive Plan (subject to performance)

  94,846

Nil

Between 20 November 2023 and 19 November 2030

Nick Wilkinson

Share Bonus Award FY20 (performance condition applied)

 

  5,797

Nil

September 2022

Nick Wilkinson

Share Bonus Award FY21 (performance condition applied)

  24,013

Nil

September 2022

Nick Wilkinson

2019 - 21 Sharesave

  3,757

479.0p

Between 1 January 2022 and 30 June 2022

 

Laura Carr

Long Term Incentive Plan (subject to performance)

 105,893

Nil

Between 30 November  2021 and 29 November 2028

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

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

2019 - 21 Sharesave

  2,752

654.0p

Between 1 January 2023 and 30 June 2023

 

  -Ends-

 

Name of authorised Company official responsible for making this notification:

 

Dawn Durrant, Company Secretary

 

 

 For further information please contact:

 

Dunelm Group plc 

  investorrelations@dunelm.com

Dawn Durrant, Company Secretary

 

MHP Communications     07710 032 657

Simon Hockridge / Rachel Mann / Pete Lambie  dunelm@mhpc.com 

 

  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

 

 

Vesting of nil cost options under the Dunelm 2020 Share Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil

29,809

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 29,809

 

 

  Nil

e)

 

Date of the transaction

 

 

2021.09.09

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON)

 

Name of officer of issuer responsible for making notification: Dawn Durrant

Date of notification: 2021.09.10

 

 

 

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

 

 

Disposal

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

14.221804

14,053

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 14,053

 

 

£199,859.01

e)

 

Date of the transaction

 

 

2021.09.09

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON)

 

Name of officer of issuer responsible for making notification: Dawn Durrant

Date of notification: 2021.09.10

 

 

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

 

 

Vesting of nil cost options under the Dunelm 2020 Share Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil

20,048

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 20,048

 

 

 Nil

e)

 

Date of the transaction

 

 

2021.09.09

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON)

 

Name of officer of issuer responsible for making notification: Dawn Durrant

Date of notification: 2021.09.10

 

 

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

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£14.221804

  9,451

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

  9,451

 

 

£134,410.27

e)

 

Date of the transaction

 

 

2021.09.09

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON)

 

Name of officer of issuer responsible for making notification: Dawn Durrant

Date of notification: 2021.09.10

 

 

 

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

10,597

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 10,597

 

 

 £Nil

e)

 

Date of the transaction

 

 

2021.09.09

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON)

 

Name of officer of issuer responsible for making notification: Dawn Durrant

Date of notification: 2021.09.10

 

 

 

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

10,597

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 10,597

 

 

 £Nil

e)

 

Date of the transaction

 

 

2021.09.09

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON)

 

Name of officer of issuer responsible for making notification: Dawn Durrant

Date of notification: 2021.09.10

 

 

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END
 
 
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