Source - LSE Regulatory
RNS Number : 9294Q
Dunelm Group plc
03 March 2021
 

3rd March 2021

 

DUNELM GROUP plc

 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS EXERCISING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

 

Dunelm Group plc (the "Company") has been notified by Nick Wilkinson, Chief Executive Officer, that on 2nd March 2021 he exercised 22,697 nil cost options over ordinary shares of one pence each in the Company. These options were granted to him on 28th February 2018 under the terms of the Long Term Incentive Plan. Mr Wilkinson has sold 10,700 ordinary shares at a price of 1286p per share to fund the tax and national insurance due in respect of this exercise. Mr Wilkinson will retain the balance of 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 125,749 ordinary shares of one pence each in the Company, 0.06% of the Company's issued ordinary share capital (excluding treasury shares).

Nick Wilkinson also holds 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)

 180,802

Nil

Between 17 October 2021 and 16 October 2028

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

Share Bonus Award FY20  (performance condition applied)

 

11,594

Nil

5,797 in September 2021

5,797 in September 2022

Nick Wilkinson

Share Bonus Award FY21 (subject to performance)

59,130

Nil

29,565 in September 2021

29,565 in September 2022

Nick Wilkinson

2019 - 21 Sharesave

    3,757

479.0p

Between 1 January 2022 and 30 June 2022

 

For further information please contact:

 

Dunelm Group plc


Dawn Durrant, Company Secretary             InvestorRelations@dunelm.com





 


MHP Communications

07709 496 125



Simon Hockridge / Rachel Mann / Pete Lambie

dunelm@mhpc.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

 

Nicholas Guy 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  

 

b)

 

Nature of the transaction

 

 

Exercise of nil cost options under the Long Term Incentive Plan

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil

22,697

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

  

 

 22,697

 

 Nil

e)

 

Date of the transaction

 

 

2021.03.02

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON)

 

Name of officer of issuer responsible for making notification: Dawn Durrant

Date of notification: 2021.03.03

 

 

DUNELM GROUP PLC

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

Nicholas Guy 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  

 

b)

 

Nature of the transaction

 

 

Sale of shares to cover income tax and National Insurance liability on exercise of nil cost options under the Long Term Incentive Plan

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£12.864

10,700

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

  

 

 10,700

 

 

 £137,644.80

e)

 

Date of the transaction

 

 

2021.03.02

f)

 

Place of the transaction

 

 

London Stock Exchange (XLON)

 

Name of officer of issuer responsible for making notification: Dawn Durrant

Date of notification: 2021.03.03

 

 

 

 

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
DSHDKBBKFBKDONK
Find out how to deal online from £1.50 in a SIPP, ISA or Dealing account.