8 November 2022
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 7 November 2022 he exercised 152,025 nil cost options over ordinary shares of one pence each in the Company. These options were granted to him on 16 October 2019 under the terms of the Long-Term Incentive Plan. Mr Wilkinson has sold 47,104 ordinary shares at a price of 927p per share to partially fund the tax and national insurance due in respect of this exercise, the remainder of his tax liability will be settled in cash. By paying part of his tax and national insurance liability in cash rather than by sale of shares, Mr Wilkinson has satisfied his obligation to invest two thirds of his cash bonus received for the FY21-22 financial year (after payment of tax and national insurance) in Dunelm shares, as set out in the approved Remuneration Policy. 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 transactions set out above, Mr Wilkinson is beneficially interested in ordinary shares of one pence each in the Company as follows:
|
Director |
Number of ordinary shares |
|
Nick Wilkinson |
371,330 |
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) |
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 27 October 2032 |
For further information please contact:
|
Dunelm Group plc Dawn Durrant, Company Secretary |
|
|
MHP Communications |
|
|
Simon Hockridge/Rachel Farrington/Pete Lambie
|
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
|
Exercise of nil cost options under the Long Term Incentive Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
152,025
£Nil
|
||||
|
e)
|
Date of the transaction
|
2022.11.07 |
||||
|
f)
|
Place of the transaction
|
London Stock Exchange (XLON) |
||||
|
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
|
Sale of shares to partially cover income tax and national insurance liability on exercise of nil cost options under the Long Terms Incentive Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
47,104
£9.27
|
||||
|
e)
|
Date of the transaction
|
2022.11.07 |
||||
|
f)
|
Place of the transaction
|
London Stock Exchange (XLON) |
||||
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