Dunelm Group plc Director/PDMR Shareholding (1881R)
20 September 2017 - 4:01PM
UK Regulatory
TIDMDNLM
RNS Number : 1881R
Dunelm Group plc
20 September 2017
20 September 2017
DUNELM GROUP plc
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS EXERCISING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Dunelm Group plc (the "Company") has been notified by Keith
Down, Chief Financial Officer, that on 19 September 2017 he
exercised nil cost options over 26,488 ordinary shares of one pence
each in the Company. These options were granted to him on 7
December 2015 under the terms of the Share Award Agreement approved
by shareholders at the AGM on 24 November 2015. Mr Down has sold
8,000 ordinary shares at a price of 647p per share to part fund the
tax and national insurance due in respect of this exercise. The
balance will be funded from his own funds, including investment of
his annual bonus received in respect of the financial year to June
2017, under the terms of the "Life-time Lock-in" set out in the
Company's Remuneration Policy. Subsequently Mr Down has transferred
18,488 shares to his wife, Alison, for nil consideration.
Following the transactions set out above, Mr Down is
beneficially interested in 40,098 ordinary shares of one pence each
in the Company, 0.02% of the Company's issued ordinary share
capital (excluding treasury shares).
For further information please contact:
Dunelm Group plc
Dawn Durrant, Company Secretary 0116 2644439
MHP Communications
Simon Hockridge 020 3128 8100
DUNELM GROUP PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------
a) Name Keith William Down
--- ------------------------ -----------------------------
2 Reason for the notification
--- -------------------------------------------------------
a) Position/status Chief Financial Officer
--- ------------------------ -----------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------ -----------------------------
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 Ordinary shares of one pence
the financial each
instrument, type
of instrument
ISINGB00BICQ739
Identification
code
--- ------------------------ -----------------------------
b) Nature of the Option exercise
transaction
--- ------------------------ -----------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
Nil 26,488
---------- ----------
--- ------------------------ -----------------------------
d) Aggregated information
- Aggregated 26,488
volume
Nil
- Price
--- ------------------------ -----------------------------
e) Date of the transaction 2017.09.19
--- ------------------------ -----------------------------
f) Place of the London Stock Exchange (XLON)
transaction
--- ------------------------ -----------------------------
Name of officer of issuer responsible for making
notification: Dawn Durrant
Date of notification: 2017.09.20
--------------------------------------------------
DUNELM GROUP PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------
a) Name Keith Down
--- ------------------------ -----------------------------
2 Reason for the notification
--- -------------------------------------------------------
a) Position/status Chief Financial Officer
--- ------------------------ -----------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------ -----------------------------
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 Ordinary shares of one pence
the financial each
instrument, type
of instrument
ISINGB00BICQ739
Identification
code
--- ------------------------ -----------------------------
b) Nature of the Sale
transaction
--- ------------------------ -----------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
GBP6.47 8,000
---------- ----------
--- ------------------------ -----------------------------
d) Aggregated information
- Aggregated 8,000
volume
GBP51,795
- Price
--- ------------------------ -----------------------------
e) Date of the transaction 2017.09.19
--- ------------------------ -----------------------------
f) Place of the London Stock Exchange (XLON)
transaction
--- ------------------------ -----------------------------
Name of officer of issuer responsible for making
notification: Dawn Durrant
Date of notification: 2017.07.20
--------------------------------------------------
DUNELM GROUP PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------
a) Name Keith William Down
--- ------------------------ -----------------------------
2 Reason for the notification
--- -------------------------------------------------------
a) Position/status Chief Financial Officer
--- ------------------------ -----------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------ -----------------------------
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 Ordinary shares of one pence
the financial each
instrument, type
of instrument
ISINGB00BICQ739
Identification
code
--- ------------------------ -----------------------------
b) Nature of the Transfer to wife by way
transaction of gift
--- ------------------------ -----------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
Nil 18,488
---------- ----------
--- ------------------------ -----------------------------
d) Aggregated information
- Aggregated 18,488
volume
Nil
- Price
--- ------------------------ -----------------------------
e) Date of the transaction 2017.07.19
--- ------------------------ -----------------------------
f) Place of the London Stock Exchange (XLON)
transaction
--- ------------------------ -----------------------------
Name of officer of issuer responsible for making
notification: Dawn Durrant
Date of notification: 2017.09.20
--------------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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