Director/PDMR Shareholding

Source: RNS
RNS Number : 2851U
Dunelm Group plc
02 December 2021
 

2nd December 2021

 

DUNELM GROUP plc

 

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

 

LTIP Award exercise by Laura Carr

 

Dunelm Group plc (the "Company") has been notified by Laura Carr, Chief Financial Officer, that on 1st December 2021 she exercised 115,785 nil cost options over ordinary shares of one pence each in the Company. These options were granted to her on 30th November 2018 under the terms of the Long Term Incentive Plan. Mrs Carr has sold 54,583 ordinary shares at a price of 1337p per share to fund the payment of her income tax and national insurance liabilities on exercise, and transferred the remainder to David Antony Carr, her husband and a person closely associated with her, for nil consideration.

 

Total interests in shares

 

Following the transaction set out above Mrs Carr is beneficially interested in 107,799 ordinary shares of one pence each in the Company, 0.053% of the Company's issued ordinary share capital (excluding treasury shares).

Laura Carr also holds options over the Company's ordinary shares as follows:

Laura Carr

Long Term Incentive Plan (subject to performance)

     71,481

Nil

Between 16 October 2022 and 15 October 2029

Laura Carr

Long Term Incentive Plan (subject to performance)

     58,166

Nil

Between 20 November 2023 and 19 November 2030

Laura Carr

Long Term Incentive Plan (subject to performance)

     54,628

Nil

Between 20 October 2024 and 19 October 2031

Laura Carr

Share Bonus Award FY20 (performance condition applied)

 

       3,837

Nil

September 2022

Laura Carr

Share Bonus Award FY21 (performance condition applied)

   16,211

Nil

September 2022

Laura Carr

2020 - 22 Sharesave

      2,752

654.0p

Between 1 January 2023 and 30 June 2023

 

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

 

Laura Carr

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

 

 

Exercise of nil cost options under the Long Term Incentive Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil

115,785

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

  

 

 115,785

 

 Nil

e)

 

Date of the transaction

 

 

2021.12.01

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON)

 

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

Date of notification: 2021.12.02

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DUNELM GROUP PLC

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Laura Carr

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

 

 

Sale of shares to cover income tax and National Insurance liability on exercise of nil cost options under the LongTerm Incentive Plan

 

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£13.3716

54,583

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

  

 

 54,583

 

 

 £729,862.04

e)

 

Date of the transaction

 

 

2021.12.01

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON)

 

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

Date of notification: 2021.12.02

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DUNELM GROUP PLC

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Laura Carr

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

 

 

Disposal for nil consideration

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£0.00

61,202

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

  

 

 61,202

 

 

 £Nil

e)

 

Date of the transaction

 

 

2021.12.01

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON)

 

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

Date of notification: 2021.12.02

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DUNELM GROUP PLC

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

David Antony Carr

2

 

Reason for the notification

 

a)

 

Position/status

 

Person closely associated with Laura Carr, 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

 

 

Acquisition for nil consideration

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£0.00

61,202

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

  

 

 61,202

 

 

 £Nil

e)

 

Date of the transaction

 

 

2021.12.01

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON)

 

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

Date of notification: 2021.12.02

 

 

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