Director/PDMR Shareholding

Dunelm Group plc

11 June 2026

 

11 June 2026

DUNELM GROUP PLC

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS EXERCISING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

Dunelm Group plc ("Dunelm" or the "Company") announces that on 10 June 2026, Clo Moriarty, Chief Executive Officer, was granted a buy-out award under the terms of the Dunelm Group 2014 Long Term Incentive Plan in the form of nil cost options over 33,966 ordinary shares of one pence each in the Company, in respect of a forfeited 2026 bonus share award, which will vest in March 2028.

The award has been granted in accordance with the Company's Directors' Remuneration Policy in connection with buy-out arrangements to compensate Clo for share awards forfeited by her on leaving her former employer. The vesting date has been determined so that the buy-out award will vest no earlier than the corresponding forfeited award. Further details of the buy-out arrangements will be included in the Company's Directors' Remuneration Reports for the years ending in 2026, 2027 and 2028.

Any shares acquired pursuant to a buy-out award will be subject to the requirement that two thirds of them (after sales for tax) must be retained for the duration of employment and conventional recovery provisions.

For further information please contact: 

Dunelm Group plc Luisa Wright/Simon Hockridge	[e-mail]
MHP Communications
Rachel Farrington/Charles Hirst	[e-mail]

DUNELM GROUP PLC

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Clodagh Moriarty
2	Reason for the notification
a)	Position/status	Chief Executive 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 nil-cost options over ordinary shares made in accordance with the rules of the LTIP
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 33,966
d)	Aggregated information - Aggregated volume - Price	33,966 Nil
e)	Date of the transaction	2026.06.10
f)	Place of the transaction	Outside a trading venue

 

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