Grant of options

RNS Number : 2686H
Dunelm Group plc
23 November 2022
 

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

 

 

InvestorRelations@dunelm.com

 

 

MHP Communications

 

 

Simon Hockridge/Rachel Farrington/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

 

 

Grant of options under the Dunelm Sharesave Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£6.67

2,698

 

 

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)

 

 

 

Price(s)

 

Volume(s)

£6.67

2,698

 

 

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)

 

 

 

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