3rd March 2021
DUNELM GROUP plc
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS EXERCISING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Dunelm Group plc (the "Company") has been notified by Nick Wilkinson, Chief Executive Officer, that on 2nd March 2021 he exercised 22,697 nil cost options over ordinary shares of one pence each in the Company. These options were granted to him on 28th February 2018 under the terms of the Long Term Incentive Plan. Mr Wilkinson has sold 10,700 ordinary shares at a price of 1286p per share to fund the tax and national insurance due in respect of this exercise. Mr Wilkinson will retain the balance of the shares in accordance with the shareholding guidelines set out in the approved Remuneration Policy.
Total interests in shares
Following the transaction set out above, Mr Wilkinson is beneficially interested in 125,749 ordinary shares of one pence each in the Company, 0.06% of the Company's issued ordinary share capital (excluding treasury shares).
Nick Wilkinson also 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) |
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)
|
11,594 |
Nil |
5,797 in September 2021 5,797 in September 2022 |
|
Nick Wilkinson |
Share Bonus Award FY21 (subject to performance) |
59,130 |
Nil |
29,565 in September 2021 29,565 in September 2022 |
|
Nick Wilkinson |
2019 - 21 Sharesave |
3,757 |
479.0p |
Between 1 January 2022 and 30 June 2022 |
For further information please contact:
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Dunelm Group plc |
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Dawn Durrant, Company Secretary InvestorRelations@dunelm.com |
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DUNELM GROUP PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Nicholas Guy Wilkinson |
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2
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Reason for the notification
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a)
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Position/status
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Chief Executive Officer |
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b)
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Initial notification /Amendment
|
Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
|
Dunelm Group plc |
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b)
|
LEI
|
213800WCOWEI3T5DUV19 |
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4
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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)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary shares of one pence each
ISINGB00BICQ739
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b)
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Nature of the transaction
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Exercise of nil cost options under the Long Term Incentive Plan |
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c)
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Price(s) and volume(s)
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d)
|
Aggregated information
- Aggregated volume
- Price
|
22,697
Nil |
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e)
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Date of the transaction
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2021.03.02 |
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f)
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Place of the transaction
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London Stock Exchange (XLON) |
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Name of officer of issuer responsible for making notification: Dawn Durrant Date of notification: 2021.03.03 |
DUNELM GROUP PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Nicholas Guy Wilkinson |
||||
|
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
|
Sale of shares to cover income tax and National Insurance liability on exercise of nil cost options under the Long Term Incentive Plan
|
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c)
|
Price(s) and volume(s)
|
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d)
|
Aggregated information
- Aggregated volume
- Price
|
10,700
£137,644.80 |
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e)
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Date of the transaction
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2021.03.02 |
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f)
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Place of the transaction
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London Stock Exchange (XLON) |
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Name of officer of issuer responsible for making notification: Dawn Durrant Date of notification: 2021.03.03 |
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