Last checked at 10 Oct 2016 07:00
10 October 2016
DUNELM GROUP plc
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS EXERCISING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Dunelm Group plc (the "Company") has been notified of the following transactions by its Directors and persons closely associated with its Directors:
John Browett
On 6 October 2016, John Browett, Chief Executive, and his wife, Fran Browett purchased ordinary shares of one pence each in the Company as follows:
Purchaser | Number of shares | Price per share |
John Browett | 724 | 820 pence |
Fran Browett | 17,450 | 821 pence |
Mr Browett's beneficial interest in the Company's shares following this purchase is 45,959 ordinary shares of 1 pence each, 0.02% of the Company's issued ordinary share capital (excluding treasury shares).
Keith Down
On 7 October 2016, Keith Down, the Chief Financial Officer, exercised nil cost options over 7,470 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. Subsequently Mr Down has transferred the 7,470 shares to his wife, Alison, for nil consideration.
Following the transactions set out above, Mr Down is beneficially interested in 21,610 ordinary shares of one pence each in the Company, 0.01% of the Company's issued ordinary share capital (excluding treasury shares).
For further information please contact:
Dunelm Group plc |
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Dawn Durrant, Company Secretary | 0116 2644439 |
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MHP Communications |
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John Olsen | 020 3128 8100 |
Simon Hockridge |
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