Dunelm Group plc Director/PDMR Shareholding (2851U)
02 December 2021 - 6:00PM
UK Regulatory
TIDMDNLM
RNS Number : 2851U
Dunelm Group plc
02 December 2021
2(nd) 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 1(st) 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
30(th) 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 71,481 Nil Between 16
Plan (subject October 2022
to performance) and 15 October
2029
--------------------- ------------ ------- ------------------
Laura Carr Long Term Incentive 58,166 Nil Between 20
Plan (subject November 2023
to performance) and 19 November
2030
--------------------- ------------ ------- ------------------
Laura Carr Long Term Incentive 54,628 Nil Between 20
Plan (subject October 2024
to performance) and 19 October
2031
--------------------- ------------ ------- ------------------
Laura Carr Share Bonus 3,837 Nil September 2022
Award FY20
(performance
condition applied)
--------------------- ------------ ------- ------------------
Laura Carr Share Bonus 16,211 Nil September 2022
Award FY21
(performance
condition applied)
--------------------- ------------ ------- ------------------
Between 1 January
2023 and 30
Laura Carr 2020 - 22 Sharesave 2,752 654.0p 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 dunelm@mhpc.com
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 Laura Carr
---------------------------- -------------------------------------
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 the Ordinary shares of one pence each
financial instrument,
type of instrument
ISINGB00BICQ739
Identification code
---------------------------- -------------------------------------
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 115,785
Nil
- Price
---------------------------- -------------------------------------
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 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 the Ordinary shares of one pence each
financial instrument,
type of instrument
ISINGB00BICQ739
Identification code
---------------------------- -------------------------------------
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)
GBP13.3716 54,583
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume 54,583
- Price GBP729,862.04
---------------------------- -------------------------------------
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 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 the Ordinary shares of one pence each
financial instrument,
type of instrument
ISINGB00BICQ739
Identification code
--------------------------- -----------------------------------
b) Nature of the transaction Disposal for nil consideration
--------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 61,202
----------
--------------------------- -----------------------------------
d) Aggregated information
- Aggregated volume 61,202
- Price GBPNil
--------------------------- -----------------------------------
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 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 the Ordinary shares of one pence each
financial instrument,
type of instrument
ISINGB00BICQ739
Identification code
-------------------------- -------------------------------------
b) Nature of the transaction Acquisition for nil consideration
-------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 61,202
----------
-------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume 61,202
- Price GBPNil
-------------------------- -------------------------------------
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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