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24 Feb 2026 07:00
24 February 2026
DUNELM GROUP PLC
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS EXERCISING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
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Dunelm Group plc (the "Company") has been notified that on 23 February 2026, Karen Witts, Chief Financial Officer, exercised 2,698 sharesave options over ordinary shares of one pence each in the Company. These options were granted to her on 22 November 2022 at 667 pence per share under the terms of the Dunelm Group 2014 Sharesave Plan and vested on 1 January 2026. Ms Witts will retain the shares in accordance with the shareholding guidelines set out in the approved Remuneration Policy.
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For further information please contact:Ā
Ā Dunelm Group plc Luisa Wright/Simon Hockridge | Ā Ā InvestorRelations@dunelm.com |
Ā Ā MHP Communications | Ā Ā |
Rachel Farrington/Charles Hirst Ā Ā | dunelm@mhpgroup.com |
DUNELM GROUP PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
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1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||
a) Ā | Name Ā | Karen Witts | ||||
2 Ā | Reason for the notification Ā | |||||
a) Ā | Position/status Ā | Chief Financial Officer | ||||
b) Ā | Initial notification /Amendment Ā | Initial notification | ||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||
a) Ā | Name Ā | Dunelm Group plc | ||||
b) Ā | LEI Ā | 213800WCOWEI3T5DUV19 | ||||
4 Ā | 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 Ā Ā | |||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā | Ordinary shares of one pence eachĀ Ā Ā ISINGB00BICQ739 Ā | ||||
b) Ā | Nature of the transaction Ā Ā | Exercise of options under the Sharesave Plan | ||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
Ā Ā | ||||
d) Ā | Aggregated information Ā Ā - Aggregated volume Ā Ā - Price Ā | Ā
Ā 2,698 Ā Ā 667.0p | ||||
e) Ā | Date of the transaction Ā Ā | 2026.02.23 | ||||
f) Ā | Place of the transaction Ā Ā | Outside a trading venue Ā | ||||
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