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11 June 2026
DUNELM GROUP PLC
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS EXERCISING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Dunelm Group plc ("Dunelm" or the "Company") announces that on 10 June 2026, Clo Moriarty, Chief Executive Officer, was granted a buy-out award under the terms of the Dunelm Group 2014 Long Term Incentive Plan in the form of nil cost options over 33,966 ordinary shares of one pence each in the Company, in respect of a forfeited 2026 bonus share award, which will vest in March 2028.
The award has been granted in accordance with the Company's Directors' Remuneration Policy in connection with buy-out arrangements to compensate Clo for share awards forfeited by her on leaving her former employer. The vesting date has been determined so that the buy-out award will vest no earlier than the corresponding forfeited award. Further details of the buy-out arrangements will be included in the Company's Directors' Remuneration Reports for the years ending in 2026, 2027 and 2028.
Any shares acquired pursuant to a buy-out award will be subject to the requirement that two thirds of them (after sales for tax) must be retained for the duration of employment and conventional recovery provisions.
For further information please contact:
Dunelm Group plc Luisa Wright/Simon Hockridge |
InvestorRelations@dunelm.com |
MHP Communications |
|
Rachel Farrington/Charles Hirst
| dunelm@mhpgroup.com |
DUNELM GROUP PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Clodagh Moriarty | ||||
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
| ||||
b)
| Nature of the transaction
| Grant of nil-cost options over ordinary shares made in accordance with the rules of the LTIP | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
33,966
Nil | ||||
e)
| Date of the transaction
| 2026.06.10 | ||||
f)
| Place of the transaction
| Outside a trading venue
| ||||
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