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Pin to quick picksDunelm Regulatory News (DNLM)

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Confirmation of Chair Succession

30 Nov 2022 07:00

RNS Number : 0002I
Dunelm Group plc
30 November 2022
 

 

30 November 2022

 

 

 

 

Dunelm Group plc

 

("Dunelm" or "the Group")

 

Confirmation of Chair Succession

 

Further to the announcement on 20 July 2022, Dunelm, the UK's leading homewares retailer, today confirms that Alison Brittain, Independent Non-Executive Director, will succeed Andy Harrison as Chair of the Board and the Nominations Committee on 1 January 2023.

 

 

For further information, please contact:

 

Dunelm Group plc

investorrelations@dunelm.com

Nick Wilkinson, Chief Executive

 

MHP Communications

07709 496 125

Simon Hockridge / Rachel Farrington / Pete Lambie

dunelm@mhpc.com

 

 

Notes to editors:

1. Details of directorships held by Alison Brittain in publicly quoted companies in the last 5 years are set out below:

 

Whitbread PLC: 2015 to date

Experian plc: 2020 to date

Marks and Spencer Group plc: 2014-2020

 

2. Alison is the beneficial owner of 37,500 ordinary shares in Dunelm Group plc.

 

3. Save as disclosed above, there are no disclosures to be made pursuant to LR 9.6.13 in relation to Alison Brittain.

 

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Date   Source Headline
7th Jan 20229:30 amRNSDirector Declaration
6th Jan 20222:20 pmRNSHolding(s) in Company
31st Dec 202112:30 pmRNSHolding(s) in Company
31st Dec 20217:00 amRNSTotal Voting Rights
20th Dec 20217:00 amRNSTransaction in Own Shares
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15th Dec 20217:00 amRNSTransaction in Own Shares
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9th Dec 20218:29 amRNSTransaction in Own Shares
8th Dec 20217:00 amRNSTransaction in Own Shares
7th Dec 20217:00 amRNSTransaction in Own Shares
6th Dec 20217:00 amRNSTransaction in Own Shares
3rd Dec 20217:00 amRNSTransaction in Own Shares
2nd Dec 20217:00 amRNSDirector/PDMR Shareholding
1st Dec 20217:00 amRNSTransaction in Own Shares
30th Nov 20217:00 amRNSTotal Voting Rights
30th Nov 20217:00 amRNSTransaction in Own Shares
26th Nov 20215:42 pmRNSTransaction in Own Shares
25th Nov 20215:59 pmRNSTransaction in Own Shares
24th Nov 20216:13 pmRNSTransaction in Own Shares
23rd Nov 20216:08 pmRNSTransaction in Own Shares
23rd Nov 20217:00 amRNSTransaction in Own Shares
19th Nov 20217:00 amRNSTransaction in Own Shares
18th Nov 20217:00 amRNSDirector/PDMR Shareholding
18th Nov 20217:00 amRNSPurchases of Shares During Open Periods
16th Nov 202112:45 pmRNSResult of AGM
29th Oct 20217:00 amRNSTotal Voting Rights
28th Oct 202110:50 amRNSDirector Declaration
22nd Oct 20217:00 amRNSDirector/PDMR Shareholding
21st Oct 20217:00 amRNSDirector/PDMR Shareholding
14th Oct 20217:01 amRNSAnnual Financial Report
14th Oct 20217:00 amRNSFirst quarter trading update
8th Oct 20217:00 amRNSBlock Listing Six Monthly Return
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8th Oct 20217:00 amRNSBlock Listing Six Monthly Return
8th Oct 20217:00 amRNSBlock Listing Six Monthly Return
8th Oct 20217:00 amRNSBlock Listing Six Monthly Return
1st Oct 20217:00 amRNSConfirmation of Board Changes
30th Sep 20217:00 amRNSTotal Voting Rights
23rd Sep 20211:00 pmRNSDirector/PDMR Shareholding
9th Sep 20217:15 amRNSDirector Declaration
8th Sep 20217:00 amRNSFinal Results
1st Sep 20217:00 amRNSTotal Voting Rights
31st Aug 20217:00 amRNSBlock Listing Application
13th Aug 20217:10 amRNSDirector Declaration

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