Last checked at 4 Mar 2020 07:00
4th March 2020
Dunelm Group plc ("Dunelm" or "Company")
Director/PDMR holding
Dunelm has been notified that on 3rd March 2020 Laura Carr, Director and Chief Financial Officer, made the following transfer of ordinary shares of one pence each in the Company, for nil consideration:
Transferee | Number of ordinary shares of one pence each in the Company |
David Antony Carr
| 36,000 |
David Antony Carr is Laura Carr's husband, and a person closely associated with her. Following this transfer, Laura Carr no longer directly holds shares in the Company.
For information, Laura Carr holds options over the Company's shares as follows:
Director | Share scheme | Number of shares | Exercise price | Exercise dates |
Laura Carr | Long Term Incentive Plan | 105,893 | Nil | Between 30 November 2021 and 29 November 2028 |
Laura Carr | Long Term Incentive Plan | 71,481 | Nil | Between 16 October 2022 and 15 October 2029 |
Laura Carr | Dunelm Group 2014 Sharesave Plan | 2,752 | 654 pence per share | Between 1 January 2023 and 30 June 2023 |
- Ends -
Name of authorised Company official responsible for making this notification:
Dawn Durrant, Company Secretary
0116 26444439
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 /Amendment
| Initial notification | ||||
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 financial instrument, type of instrument
Identification code
| Ordinary shares of one pence each
ISINGB00BICQ739
| ||||
b)
| Nature of the transaction
| Disposal for nil consideration | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
36,000
£Nil | ||||
e)
| Date of the transaction
| 2020.03.03 | ||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||
Name of officer of issuer responsible for making notification: Dawn Durrant Date of notification: 2020.03.04 |
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 /Amendment
| Initial notification | ||||
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 financial instrument, type of instrument
Identification code
| Ordinary shares of one pence each
ISINGB00BICQ739
| ||||
b)
| Nature of the transaction
| Acquisition for nil consideration | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
36,000
£Nil | ||||
e)
| Date of the transaction
| 2020.03.03 | ||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||
Name of officer of issuer responsible for making notification: Dawn Durrant Date of notification: 2020.03.04 |