Last checked at 22 Sep 2008 17:37
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
| 1. | Name of the issuer DUNELM GROUP PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (ii) |
| 3. | Name of person discharging managerial responsibilities/director SIMON EMENY | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NO |
| 5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 PERSON REFERRED TO IN 3 | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES |
| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them SIMON EMENY | 8. | State the nature of the transaction PURCHASE OF SHARES |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired 14,000 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.007% |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed NONE | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
| 13. | Price per share or value of transaction 154.75 PENCE | 14. | Date and place of transaction 19 SEPTEMBER 2008 |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 19,000 / 0.0095% | 16. | Date issuer informed of transaction 19 SEPTEMBER 2008 |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
| 17. | Date of grant N/A | 18. | Period during which or date on which exercisable N/A |
| 19. | Total amount paid (if any) for grant of the option N/A | 20. | Description of shares or debentures involved (class and number) N/A |
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A | 22. | Total number of shares or debentures over which options held following notification N/A |
| 23. | Any additional information N/A | 24. | Name of contact and telephone number for queries DAVID STEAD, FINANCE DIRECTOR 0116 2644 356 |
| Name of authorised official of issuer responsible for making notification DAVID STEAD Date of notification 22.9.08 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
| (1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
| (2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
| (3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
| (4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |