Director/PDMR Shareholding

RNS Number : 7395S
Dunelm Group plc
18 November 2021
 

 

 

DUNELM GROUP plc

 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL

RESPONSIBILITY AND CONNECTED PERSONS

 

 

18 November 2021

 

Sharesave option granted to Nick Wilkinson

 

On 17 November 2021, 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 ("Plan").

 

Options were granted over 1720 Shares at 1046 pence per share. The options will be exercisable between 1 January and 30 June 2025 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 (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

Long Term Incentive Plan (subject to performance)

   89,078

Nil

Between 20 October 2024 and 19 October 2031

Nick Wilkinson

Share Bonus Award FY20 (performance condition applied)

 

    5,797 

Nil

In 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

 

 

In addition to the above, Nick Wilkinson has a beneficial interest in Shares as follows:

 

 

Director

Number of ordinary Shares

Nick Wilkinson

246,002

 

 

For more information please contact:

 

Dunelm Group plc:

Dawn Durrant, Company Secretary  InvestorRelations@dunelm.com

 

MHP Communications  07710032657

 

Simon Hockridge/Rachel Mann/Pete Lambie  dunelm@mhp.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

 

 

Grant of options under the Sharesave Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£10.46

1720

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 1720

 

 

£17,991.2

e)

 

Date of the transaction

 

 

2021.11.17

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON)

 

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

Date of notification: 2021.11.18

 

 

 

 

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