Buy
Sell
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
  8.00 0.67% 1,197.00 1,198.00 1,200.00 1,210.00 1,173.00 1,182.00 392,081 16:35:04
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
General Retailers 1,057.9 109.1 43.4 27.6 2,421

Dunelm Group plc Share incentive awards

23/11/2020 7:00am

UK Regulatory (RNS & others)


Dunelm (LSE:DNLM)
Historical Stock Chart


From Nov 2020 to Jan 2021

Click Here for more Dunelm Charts.

TIDMDNLM

RNS Number : 0502G

Dunelm Group plc

23 November 2020

DUNELM GROUP plc

(the "Company")

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL

RESPONSIBILITY AND CONNECTED PERSONS

23 November 2020

Share incentive awards granted to Nick Wilkinson and Laura Carr

On 20 November 2020 share incentive awards were granted to Nick Wilkinson (Chief Executive) and Laura Carr (Chief Financial Officer) as set out below.

The awards have been made in accordance with the 2020 Remuneration Policy approved by shareholders on 17 November 2020 (the "2020 Policy").

Long Term Incentive Plan

Awards were granted 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 19 November 2020 of 1186 pence, awards have been granted

as follows:

 
 Name              Basic salary    200% of basic    Share price used   Number of 
                                    salary           to calculate       shares in 
                                                     number of nil      award 
                                                     cost options 
 Nick Wilkinson    GBP562,440      GBP1,124,880     1186p              94,846 
                  --------------  ---------------  -----------------  ----------- 
 Name              Basic salary    180% of basic    Share price used   Number of 
                                    salary           to calculate       shares in 
                                                     number of nil      award 
                                                     cost options 
                  --------------  ---------------  -----------------  ----------- 
 Laura Carr        GBP383,250      GBP689,850       1186p              58,166 
                  --------------  ---------------  -----------------  ----------- 
 

The option may be exercised on or after 20 November 2023, subject to the satisfaction of performance conditions over the three financial years commencing on 28 June 2020.

On exercise, Mr Wilkinson and Mrs Carr have each committed to retain all of the shares vesting (after sale to cover their tax and national insurance liability on exercise), until 20 November 2025, and at least two thirds of these for the duration of employment. In addition, shareholding requirements apply for the duration of employment and for two years from termination of employment, as set out in the 2020 Policy.

The award is subject to adjustment, malus and clawback as set out in the 2020 Policy and the rules of the plan.

Share Bonus Award

Awards were granted over ordinary shares of one pence each in Dunelm Group plc, in the form of a nil cost option, as follows.

 
 Name              Description          Number of shares   Vesting September   Vesting 
                                         in award           2021                September 
                                                                                2022 
                   Share Bonus 
                    award in respect 
                    of FY19-20 
 Nick Wilkinson     annual bonus        11,594             5797                5797 
                  -------------------  -----------------  ------------------  ----------- 
  Share bonus 
   award in respect 
   of FY20-21 
   annual bonus*                        59,130*            29,565*             29,565* 
 ------------------------------------  -----------------  ------------------  ----------- 
 Name 
                  -------------------  -----------------  ------------------  ----------- 
                   Share Bonus 
                    award in respect 
                    of FY19-20 
 Laura Carr         annual bonus        7,675              3,837               3,838 
                  -------------------  -----------------  ------------------  ----------- 
  Share bonus 
   award in respect 
   of FY20-21 
   annual bonus*                        40,291*            20,145*             20,146* 
 ------------------------------------  -----------------  ------------------  ----------- 
 

*The award in respect of the FY21 annual bonus is subject to the satisfaction of a performance condition in respect of the FY21 financial year. The award in respect of the FY20 annual bonus is not subject to a performance condition as the quantum reflects bonus earned in that year after applying performance critera.

On exercise, Mr Wilkinson and Mrs Carr have each committed to retain at least two thirds of the shares vesting (after sale to cover their tax and national insurance liability on exercise) for the duration of employment. In addition, shareholding requirements apply for the duration of employment and for two years from termination of employment, as set out in the 2020 Policy.

The award is subject to adjustment, malus and clawback as set out in the 2020 Policy and the rules of the plan.

Total interests in shares

Including the awards 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         21,780      Nil          Between 28 February 
                    Plan (performance                                    2021 and 27 February 
                    condition applied)                                   2028 
                  --------------------------  ----------  -----------  ---------------------- 
 Nick Wilkinson    Long Term Incentive          180,802    Nil          Between 17 October 
                    Plan (subject                                        2021 and 16 October 
                    to performance)                                      2028 
                  --------------------------  ----------  -----------  ---------------------- 
 Nick Wilkinson    Long Term Incentive          134,984    Nil          Between 16 October 
                    Plan (subject                                        2022 and 15 October 
                    to performance)                                      2029 
                  --------------------------  ----------  -----------  ---------------------- 
 Nick Wilkinson    Long Term Incentive         94,846      Nil          Between 20 November 
                    Plan (subject                                        2023 and 19 November 
                    to performance)                                      2030 
                  --------------------------  ----------  -----------  ---------------------- 
 Nick Wilkinson    Share Bonus                 11,594      Nil          5,797 in September 
                    Award FY20 (performance                              2021 
                    condition applied) 
                                                                         5,797 in September 
                                                                          2022 
                  --------------------------  ----------  -----------  ---------------------- 
 Nick Wilkinson    Share Bonus                 59,130      Nil          29,565 in September 
                    Award FY21 (subject                                  2021 
                    to performance) 
                                                                         29,565 in September 
                                                                          2022 
                  --------------------------  ----------  -----------  ---------------------- 
                                                                        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 (subject                                        2021 and 29 November 
                    to performance)                                      2028 
                  --------------------------  ----------  -----------  ---------------------- 
 Laura Carr        Long Term Incentive          71,481     Nil          Between 16 October 
                    Plan (subject                                        2022 and 15 October 
                    to performance)                                      2029 
                  --------------------------  ----------  -----------  ---------------------- 
 Laura Carr        Long Term Incentive         58,166      Nil          Between 20 November 
                    Plan (subject                                        2023 and 19 November 
                    to performance)                                      2030 
                  --------------------------  ----------  -----------  ---------------------- 
 Laura Carr        Share Bonus                 7,675       Nil          3,837 in September 
                    Award FY20 (performance                              2021 
                    condition applied 
                                                                         3,838 in September 
                                                                          2022 
                  --------------------------  ----------  -----------  ---------------------- 
 Laura Carr        Share Bonus                 40,291      Nil          20,145 in September 
                    Award FY21 (subject                                  2021 
                    to performance) 
                                                                         20,146 in September 
                                                                          2022 
                  --------------------------  ----------  -----------  ---------------------- 
                                                                        Between 1 January 
                                                                         2023 and 30 June 
 Laura Carr        2020-22 Sharesave           2,752       654.0p        2023 
                  --------------------------  ----------  -----------  ---------------------- 
 

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

For further information please contact:

 
 Dunelm Group plc                  Investorrelations@dunelm.com 
 Dawn Durrant, Company Secretary 
 

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         94,846 
                                                 ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume           94,846 
 
 
       - Price                       Nil 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      2020.11.20 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange (XLON) 
     ---------------------------  -------------------------------------- 
 
 
  Name of officer of issuer responsible for making notification: 
   Dawn Durrant 
   Date of notification: 2020.11.23 
 

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 unconditional nil cost 
                                    options under the Dunelm 2020 Share 
                                    Plan 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)    Volume(s) 
                                      Nil         11,594 
                                                 ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume           11,594 
 
 
       - Price                       Nil 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      2020.11.20 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange (XLON) 
     ---------------------------  -------------------------------------- 
 
 
  Name of officer of issuer responsible for making notification: 
   Dawn Durrant 
   Date of notification: 2020.11.23 
 

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 Dunelm 2020 Share Plan 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)    Volume(s) 
                                      Nil         59,130 
                                                 ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume           59,130 
 
 
       - Price                       Nil 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      2020.11.20 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange (XLON) 
     ---------------------------  -------------------------------------- 
 
 
  Name of officer of issuer responsible for making notification: 
   Dawn Durrant 
   Date of notification: 2020.11.23 
 

D UNELM 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         58,166 
                                                 ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume           58,166 
 
                                     Nil 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      2020.11.20 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange (XLON) 
     ---------------------------  -------------------------------------- 
 
 
  Name of officer of issuer responsible for making notification: 
   Dawn Durrant 
   Date of notification: 2020.11.23 
 

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 unconditional nil cost 
                                    options under the Dunelm 2020 Share 
                                    Plan 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)    Volume(s) 
                                      Nil         7,675 
                                                 ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume           7,675 
 
 
       - Price                       Nil 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      2020.11.20 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange (XLON) 
     ---------------------------  -------------------------------------- 
 
 
  Name of officer of issuer responsible for making notification: 
   Dawn Durrant 
   Date of notification: 2020.11.23 
 

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 Dunelm 2020 Share Plan 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)    Volume(s) 
                                      Nil         40,291 
                                                 ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume           40,291 
 
 
       - Price                       Nil 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      2020.11.20 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange (XLON) 
     ---------------------------  -------------------------------------- 
 
 
  Name of officer of issuer responsible for making notification: 
   Dawn Durrant 
   Date of notification: 2020.11.23 
 

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

DSHEAAFEAFSEFFA

(END) Dow Jones Newswires

November 23, 2020 02:00 ET (07:00 GMT)

1 Year Dunelm Chart

1 Year Dunelm Chart

1 Month Dunelm Chart

1 Month Dunelm Chart
ADVFN Advertorial
Your Recent History
LSE
DNLM
Dunelm
Register now to watch these stocks streaming on the ADVFN Monitor.

Monitor lets you view up to 110 of your favourite stocks at once and is completely free to use.

By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions

P: V:gb D:20210116 16:11:45