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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Dunelm Group Plc | LSE:DNLM | London | Ordinary Share | GB00B1CKQ739 | ORD 1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 3.00 | 0.30% | 1,000.00 | 1,002.00 | 1,005.00 | 1,013.00 | 988.00 | 1,002.00 | 354,473 | 16:35:26 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Furniture Stores | 1.64B | 151.9M | 0.7530 | 13.31 | 2.02B |
From May 2019 to May 2024
TIDMDNLM
RNS Number : 1355Q
Dunelm Group plc
17 October 2019
DUNELM GROUP plc
(the "Company")
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS
17 October 2019
LTIP award granted to Nick Wilkinson and Laura Carr
On 16 October 2019, conditional awards under the Company's Long Term Incentive Plan (LTIP) have been granted to Nick Wilkinson (Chief Executive) and Laura Carr (Chief Financial Officer) over ordinary shares of one pence each in Dunelm Group plc, in the form of a nil cost option.
Using a closing mid price on 15 October 2019 of 817 pence, awards have been granted
as follows:
Hot Features
Premium
Name Basic salary 200% of basic Share price used Number of
salary to calculate shares in
number of nil award
cost options
Nick Wilkinson GBP551,412 GBP1,102,824 817p 134,984
-------------- --------------- ----------------- -----------
Name Basic salary 160% of basic Share price used Number of
salary to calculate shares in
number of nil award
cost options
-------------- --------------- ----------------- -----------
Laura Carr GBP365,000 GBP584,000 817p 71,481
-------------- --------------- ----------------- -----------
The award is made in accordance with the 2017 Remuneration Policy approved by shareholders on 21 November 2017 (the "2017 Policy").
The option may be exercised on or after 16 October 2022, subject to the satisfaction of a performance condition over the three financial years commencing on 30 June 2019, as set out below:
Growth in fully diluted EPS Percentage of LTIP award vesting
Below RPI plus 3% per annum 0%
--------------------------------------------
RPI plus 3% per annum 10%
--------------------------------------------
Between RPI plus 3% and RPI Pro-rata between 10% and 100%
plus 12% per annum
--------------------------------------------
RPI plus 12% per annum and above 100%
--------------------------------------------
On exercise, Mr Wilkinson and Mrs Carr have each committed to retain two thirds of the shares vesting (after sale to cover their tax and national insurance liability on exercise), for the duration of employment, and 50% of these for a further two years.
The award is subject to malus and clawback provisions in the following circumstances:
-- a material misstatement of any Group Member's financial results;
-- a material error in assessing a performance condition applicable to the Award or in the information or assumptions on which the Award was granted or Vests:
-- a material failure of risk management in any Group Member or a relevant business unit -- serious reputational damage to any Group Member or a relevant business unit; -- serious misconduct or material error on the part of the individual; -- a material corporate failure as determined by the Board; or
-- any other circumstances which the Remuneration Committee in its discretion considers to be similar in their nature or effect to those set out above; or
-- fraud on the part of the individual.
Including the award set out above, Nick Wilkinson and Laura Carr hold options over the Company's ordinary shares as follows:
Name Share scheme Number of Exercise Exercise dates
shares price per
share
Nick Wilkinson Long Term Incentive 110,000 Nil Between 28 February
Plan 2021 and 27 February
2028
--------------------- ---------- ----------- ----------------------
Nick Wilkinson Long Term Incentive 180,802 Nil Between 17 October
Plan 2021 and 16 October
2028
--------------------- ---------- ----------- ----------------------
Nick Wilkinson Long Term Incentive 134,984 Nil Between 16 October
Plan 2022 and 15 October
2029
--------------------- ---------- ----------- ----------------------
Between 1 January
2022 and 30 June
Nick Wilkinson 2019 - 21 Sharesave 3,757 479.0p 2022
--------------------- ---------- ----------- ----------------------
Laura Carr Long Term Incentive 105,893 Nil Between 30 November
Plan 2021 and 29 November
2028
--------------------- ---------- ----------- ----------------------
Laura Carr Long Term Incentive 71,481 Nil Between 16 October
Plan 2022 and 15 October
2029
--------------------- ---------- ----------- ----------------------
In addition to the above, Nick Wilkinson and Laura Carr have a beneficial interest in ordinary shares of one pence in the Company as follows:
Director Number of ordinary shares
Nick Wilkinson 113,752
--------------------------
Laura Carr 36,000
--------------------------
Name of authorised Company official responsible for making this notification:
Dawn Durrant, Company Secretary
0116 26444439
For further information please contact:
Dunelm Group plc 0116 264 4439 Dawn Durrant, Company Secretary MHP Communications 020 3128 8570 Simon Hockridge / Tim Rowntree / Pete dunelm@mhpc.com Lambie
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
--------------------------- --------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------- --------------------------------------
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 Ordinary shares of one pence each
financial instrument,
type of instrument
ISINGB00BICQ739
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Grant of conditional nil cost options
under the Long Term Incentive Plan
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 134,984
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume 134,984
- Price Nil
--------------------------- --------------------------------------
e) Date of the transaction 2019.10.16
--------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--------------------------- --------------------------------------
Name of officer of issuer responsible for making notification:
Dawn Durrant
Date of notification: 2019.10.17
DUNELM GROUP PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Laura Carr
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Financial Officer
--------------------------- --------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------- --------------------------------------
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 Ordinary shares of one pence each
financial instrument,
type of instrument
ISINGB00BICQ739
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Grant of conditional nil cost options
under the Long Term Incentive Plan
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 71,481
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume 71,481
Nil
- Price
--------------------------- --------------------------------------
e) Date of the transaction 2019.10.16
--------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--------------------------- --------------------------------------
Name of officer of issuer responsible for making notification:
Dawn Durrant
Date of notification: 2019.10.17
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.
END
DSHCKADNPBDDQKD
(END) Dow Jones Newswires
October 17, 2019 02:00 ET (06:00 GMT)
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