Company Announcements

Director/PDMR Shareholding

Source: RNS
RNS Number : 8803P
Dunelm Group plc
22 October 2021
 

22nd October 2021

 

DUNELM GROUP plc

 

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

 

LTIP Award exercise by Nick Wilkinson

 

Dunelm Group plc (the "Company") has been notified by Nick Wilkinson, Chief Executive Officer, that on 21st October 2021 he exercised 197,693 nil cost options over ordinary shares of one pence each in the Company. These options were granted to him on 17th October 2018 under the terms of the Long Term Incentive Plan. Mr Wilkinson has sold 93,196 ordinary shares at a price of 1272p 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 246,002 ordinary shares of one pence each in the Company, 0.121% of the Company's issued ordinary share capital (excluding treasury shares).

Nick Wilkinson 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)

 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

 

For further information please contact:

 

Dunelm Group plc

 

Dawn Durrant, Company Secretary                       InvestorRelations@dunelm.com

 

 

 


 

 

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 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

 

 

Exercise of nil cost options under the Long Term Incentive Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil

197,693

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

  

 

 197,693

 

 Nil

e)

 

Date of the transaction

 

 

2021.10.21

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON)

 

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

Date of notification: 2021.10.22

 

 

 

 

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 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

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£12.721483

93,196

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

  

 

 93,196

 

 

 £1,185,591.33

e)

 

Date of the transaction

 

 

2021.10.21

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON)

 

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

Date of notification: 2021.10.22

 

 

 

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