Last checked at 15 Feb 2022 07:00
15 February 2022
DUNELM GROUP plc
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND PERSONS CLOSELY ASSOCIATED WITH THEM
Sharesave options exercise by Nick Wilkinson
Dunelm Group plc (the "Company") has been notified by Nick Wilkinson, Chief Executive Officer, that on 14 February 2022 he exercised 3,757 sharesave options over ordinary shares of one pence each in the Company. These options were granted to him at 479 pence per share on 15 November 2018 under the terms of the Dunelm Group 2014 Sharesave Plan and vested on 1 January 2022. Mr Wilkinson will retain the shares in accordance with the shareholding guidelines set out in the approved Remuneration Policy.
Total interests in shares
Following the transaction set out above Mr Wilkinson is beneficially interested in 249,759 ordinary shares of one pence each in the Company, 0.123% of the Company's issued ordinary share capital (excluding treasury shares).
Nick Wilkinson also hold options over the Company's ordinary shares as follows:
Name | Share scheme | Number of shares | Exercise price per share | Exercise dates |
Nick Wilkinson | Long Term Incentive Plan (subject to performance) | 134,984 | Nil | Between 16 October 2022 and 15 October 2029 |
Nick Wilkinson | Long Term Incentive Plan (subject to performance) | 94,846 | Nil | Between 20 November 2023 and 19 November 2030 |
Nick Wilkinson | Long Term Incentive Plan (subject to performance) | 89,078 | Nil | Between 20 October 2024 and 19 October 2031 |
Nick Wilkinson | Share Bonus Award FY20 (performance condition applied) | 5,797 | Nil | September 2022
|
Nick Wilkinson | Share Bonus Award FY21 (performance condition applied) | 24,013 | Nil | September 2022 |
Nick Wilkinson | 2021-25 Sharesave | 1,720 | 1046.0p | Between 1 January and 30 June 2025 |
For further information please contact:
Dunelm Group plc | |||||||||
Dawn Durrant, Company Secretary InvestorRelations@dunelm.com | |||||||||
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DUNELM GROUP PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Nick Wilkinson | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Executive 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
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b)
| Nature of the transaction
| Exercise of options under the Sharesave Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
3,757
479.0p | ||||
e)
| Date of the transaction
| 2022.02.14 | ||||
f)
| Place of the transaction
| London Stock Exchange (XLON) | ||||
Name of officer of issuer responsible for making notification: Dawn Durrant Date of notification: 2022.02.15 |