26 Mar 2010 15:35
26 March 2010
DUNELM GROUP plc
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS EXERCISING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
As a result of the Return of Capital of 21.5 pence per Ordinary Share by way of a "B" share scheme, as set out in a circular to shareholders posted on 25 February 2010 (the "Circular"), directors of Dunelm Group plc ( the "Company") have today made elections in respect of their "B" shares in the Company as follows:
| Redeemed on Initial B Share Redemption Date 26 March 2010 | To be redeemed on Final B Share Redemption Date 24 June 2010 |
W L Adderley |
69,860,000 |
0 |
D Stead | 330,085 | 100,000 |
G Cooper | 181,611 | 0 |
M Sears | 100,000 | 0 |
S Emeny | 0 | 24,000 |
N Wharton | 12,500 | 0 |
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In addition, The Leicester Foundation, a private charitable trust of which WL Adderley and his wife are trustees, elected to redeem 140,000 "B" shares on the Initial Redemption Date.
For further information please contact:
Dunelm Group plc | 0116 2644 356 |
Will Adderley, Chief Executive |
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David Stead, Finance Director |
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Hogarth Partnership | 020 7357 9477 |
John Olsen |
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Simon Hockridge |
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