Dunelm Regulatory News (DNLM)

14 Oct 2008 09:43



NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

Please complete all relevant boxes 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 DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or 

(iii) both (i) and (ii)

……………Both…………………

3. Name of person discharging managerial responsibilities/director

……………Will Adderley…………………

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

………………N/A………………

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 non-beneficial interest

Beneficial holding

………………………………

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary shares of one pence each

………………………………

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

………………………………

………………………………

8 State the nature of the transaction

………Surrender of options and grant of new options under the Sharesave Scheme 

9. Number of shares, debentures or financial instruments relating to shares acquired

………………………………

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

11. Number of shares, debentures or financial instruments relating to shares disposed

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

………………………………

13. Price per share or value of transaction

………………………………

14. Date and place of transaction

………………………………

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

………………………………

16. Date issuer informed of transaction

………………………………

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17 Date of grant

14 October 2008

………………………………

18. Period during which or date on which it can be exercised

January to June 2011 inclusive

………………………………

19. Total amount paid (if any) for grant of the option

Nil

………………………………

20. Description of shares or debentures involved (class and number)

……7,710 ordinary shares of 1 pence each…………………………

………………………………

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

…………124.5 pence……………………

22. Total number of shares or debentures over which options held following notification

7,710 shares under the Sharesave scheme

600,623 shares under the Long Term Incentive Plan

………………………………

23. Any additional information

………………………………

24. Name of contact and telephone number for queries

David Stead

0116 264 4400

………………………………

Name and signature of duly authorised officer of issuer responsible for making notification

14 October 2008

………………………………

Date of notification

………………………………

END